URQUHART DEVELOPMENT & MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
21/12/2421 December 2024 Total exemption full accounts made up to 2024-03-31

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04/10/244 October 2024 Confirmation statement made on 2024-10-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/10/232 October 2023 Confirmation statement made on 2023-10-01 with no updates

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07/09/237 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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18/10/2218 October 2022 Confirmation statement made on 2022-10-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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05/10/215 October 2021 Confirmation statement made on 2021-10-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/09/204 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ERNEST ALLISON URQUHART / 01/10/2018

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22/10/1822 October 2018 PSC'S CHANGE OF PARTICULARS / MR EARNEST ALLISON URQUHART / 01/10/2018

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22/10/1822 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST ALLISON URQUHART / 01/10/2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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13/04/1713 April 2017 DIRECTOR APPOINTED MR JONATHAN DOUGLAS URQUHART

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13/04/1713 April 2017 DIRECTOR APPOINTED MR MARTIN SIMON URQUHART

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/10/1526 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/10/1422 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/10/1328 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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25/10/1225 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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27/10/1127 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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11/11/1011 November 2010 Annual return made up to 1 October 2010 with full list of shareholders

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26/07/1026 July 2010 PREVEXT FROM 31/10/2009 TO 31/03/2010

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15/10/0915 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ERNEST ALLISON URQUHART / 01/10/2009

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15/10/0915 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST ALLISON URQUHART / 01/10/2009

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24/08/0924 August 2009 SECRETARY APPOINTED ERNEST ALLISON URQUHART

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24/08/0924 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST URQUHART / 18/08/2009

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24/08/0924 August 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAUREEN URQUHART

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15/01/0915 January 2009 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM REAWICK HOUSE KILN ROAD REDLYNCH SALISBURY WILTSHIRE SP5 2HT

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/10/087 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 LOCATION OF REGISTER OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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03/10/073 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/10/0612 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/11/0510 November 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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11/10/0411 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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22/10/0322 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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11/10/0211 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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25/10/0125 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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11/10/0011 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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05/05/005 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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15/10/9915 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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06/06/996 June 1999 REGISTERED OFFICE CHANGED ON 06/06/99 FROM: REAWICK HOUSE HARTHILL DROVE REDLYNCH SALISBURY WILTSHIRE SP5 2HR

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20/04/9920 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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29/10/9829 October 1998 RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS

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27/04/9827 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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26/10/9726 October 1997 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS

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26/10/9726 October 1997 DIRECTOR'S PARTICULARS CHANGED

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26/10/9726 October 1997 S252 DISP LAYING ACC 25/09/97

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26/10/9726 October 1997 REGISTERED OFFICE CHANGED ON 26/10/97

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23/10/9623 October 1996 REGISTERED OFFICE CHANGED ON 23/10/96 FROM: 47/9 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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23/10/9623 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/10/9623 October 1996 NEW DIRECTOR APPOINTED

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04/10/964 October 1996 DIRECTOR RESIGNED

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04/10/964 October 1996 SECRETARY RESIGNED

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01/10/961 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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