URT GROUP LIMITED



Company Documents

DateDescription
01/07/211 July 2021 Total exemption full accounts made up to 2017-12-31

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01/07/211 July 2021 Total exemption full accounts made up to 2018-12-31

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17/06/1917 June 2019 APPOINTMENT TERMINATED, DIRECTOR GORDON DIXON

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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03/06/193 June 2019 06/02/19 STATEMENT OF CAPITAL GBP 1200

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHIA

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20/02/1920 February 2019 CESSATION OF MATTHEW JOHN COX AS A PSC

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 DIRECTOR APPOINTED MR WILLIAM TET HIN CHIA

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17/12/1817 December 2018 DIRECTOR APPOINTED MR GORDON JAMES ALBERT DIXON

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17/12/1817 December 2018 DIRECTOR APPOINTED MR SHEBAN KAMAL SIDDIQI

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10/12/1810 December 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM UNITS G5 & G6 BEEDING CLOSE SOUTHERN CROSS TRADING ESTATE BOGNOR REGIS WEST SUSSEX PO22 9TS

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26/11/1826 November 2018 APPOINTMENT TERMINATED, DIRECTOR MATT COX

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19/11/1819 November 2018 DIRECTOR APPOINTED MR MATT COX

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19/11/1819 November 2018 APPOINTMENT TERMINATED, DIRECTOR MATT COX

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18/11/1818 November 2018 DIRECTOR APPOINTED MR MATT COX

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02/11/182 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEOD-ROSS

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02/11/182 November 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW MCLEOD-ROSS

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26/10/1826 October 2018 DIRECTOR APPOINTED MR ANDREW LEE MCLEOD-ROSS

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26/10/1826 October 2018 SECRETARY APPOINTED MR ANDREW LEE MCLEOD-ROSS

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS MAYER

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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03/05/183 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMKORP LIMITED

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN EMMETT

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM HEATH PLACE BOGNOR REGIS WEST SUSSEX PO22 9SL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW COX

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27/09/1727 September 2017 APPOINTMENT TERMINATED, SECRETARY MATTHEW COX

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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13/04/1713 April 2017 DIRECTOR APPOINTED MR THOMAS MAYER

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16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR DARREN WESTON

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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16/06/1616 June 2016 CURREXT FROM 30/06/2016 TO 31/12/2016

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22/04/1622 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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06/04/166 April 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL WALTERS

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22/03/1622 March 2016 ADOPT ARTICLES 10/03/2016

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22/03/1622 March 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL WALTERS

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03/07/153 July 2015 DIRECTOR APPOINTED NOAMAAN KAMAL SIDDIQI

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30/06/1530 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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17/04/1517 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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04/09/144 September 2014 SOLVENCY STATEMENT DATED 26/08/14

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04/09/144 September 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/09/144 September 2014 26/08/14 STATEMENT OF CAPITAL GBP 1260.00

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04/09/144 September 2014 04/09/14 STATEMENT OF CAPITAL GBP 1200

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04/09/144 September 2014 STATEMENT BY DIRECTORS

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14/07/1414 July 2014 30/06/14 STATEMENT OF CAPITAL GBP 1140

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30/06/1430 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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26/06/1426 June 2014 Annual return made up to 13 April 2014 with full list of shareholders

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN SMITHERS

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18/02/1418 February 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN SMITHERS

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30/06/1330 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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17/05/1317 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN WALTERS / 07/05/2013

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18/12/1218 December 2012 DIRECTOR APPOINTED KEVIN EMMETT

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24/07/1224 July 2012 DIRECTOR APPOINTED DARREN TREVOR JAMES WESTON

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23/07/1223 July 2012 DIRECTOR APPOINTED MR ALAN GEORGE SMITHERS

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30/06/1230 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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25/06/1225 June 2012 ADOPT ARTICLES 19/06/2012

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25/06/1225 June 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/06/1225 June 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/06/1225 June 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/06/1225 June 2012 BONUS ISSUE 870 ORD A SHARES OF £1 EACH 19/06/2012

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25/06/1225 June 2012 19/06/12 STATEMENT OF CAPITAL GBP 1057.50

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25/06/1225 June 2012 19/06/12 STATEMENT OF CAPITAL GBP 1132.50

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25/06/1225 June 2012 19/06/12 STATEMENT OF CAPITAL GBP 960

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18/04/1218 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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25/11/1125 November 2011 COMPANY NAME CHANGED URT COMPOSITES LIMITED CERTIFICATE ISSUED ON 25/11/11

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25/11/1125 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/11/1121 November 2011 COMPANY NAME CHANGED URT GROUP LIMITED CERTIFICATE ISSUED ON 21/11/11

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30/06/1130 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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16/05/1116 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM UNIT G5-6 BEEDING CLOSE SOUTHERN CROSS INDUSTRIAL ESTATE BOGNOR REGIS WEST SUSSEX PO22 9TS

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18/04/1118 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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04/05/104 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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29/05/0929 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 PREVEXT FROM 30/04/2008 TO 30/06/2008

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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30/05/0830 May 2008 APPOINTMENT TERMINATED DIRECTOR OAKLEY COMPANY FORMATION SERVICES LIMITED

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30/05/0830 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW COX / 26/11/2007

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30/05/0830 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALTERS / 06/11/2007

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30/05/0830 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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29/05/0729 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY

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29/05/0729 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: G OFFICE CHANGED 29/05/07 THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY

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29/05/0729 May 2007 NEW DIRECTOR APPOINTED

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29/05/0729 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/05/0729 May 2007 SECRETARY RESIGNED

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29/05/0729 May 2007 SECRETARY RESIGNED

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13/04/0713 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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