Total Documents | 193 |
---|
Total Pages | 794 |
---|
10 March 2021 | Micro company accounts made up to 31 March 2020 |
---|---|
2 October 2020 | Registered office address changed from 45 Maddox Street Mayfair London W1S 2PE United Kingdom to 66 Grosvenor Street London W1K 3JL on 2 October 2020 |
6 April 2020 | Confirmation statement made on 3 April 2020 with no updates |
7 November 2019 | Registered office address changed from 45 Maddox Street Mayfair Mayfair London W1S 2PE England to 45 Maddox Street Mayfair London W1S 2PE on 7 November 2019 |
7 November 2019 | Registered office address changed from 3 Park Road Park Road Teddington TW11 0AP England to 45 Maddox Street Mayfair Mayfair London W1S 2PE on 7 November 2019 |
27 August 2019 | Termination of appointment of Urang Property Management Limited as a secretary on 27 August 2019 |
27 August 2019 | Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 3 Park Road Park Road Teddington TW11 0AP on 27 August 2019 |
11 July 2019 | Secretary's details changed for Urang Property Management Limited on 24 June 2019 |
7 May 2019 | Confirmation statement made on 15 April 2019 with no updates |
15 April 2019 | Micro company accounts made up to 31 March 2019 |
25 April 2018 | Confirmation statement made on 15 April 2018 with no updates |
24 April 2018 | Micro company accounts made up to 31 March 2018 |
5 September 2017 | Micro company accounts made up to 31 March 2017 |
5 September 2017 | Micro company accounts made up to 31 March 2017 |
27 April 2017 | Confirmation statement made on 15 April 2017 with updates |
27 April 2017 | Confirmation statement made on 15 April 2017 with updates |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
10 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
10 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
12 January 2016 | Total exemption full accounts made up to 31 March 2015 |
12 January 2016 | Total exemption full accounts made up to 31 March 2015 |
7 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
7 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
10 March 2015 | Termination of appointment of Clare Elizabeth Robson as a director on 10 March 2015 |
10 March 2015 | Termination of appointment of Clare Elizabeth Robson as a director on 10 March 2015 |
8 January 2015 | Total exemption full accounts made up to 31 March 2014 |
8 January 2015 | Total exemption full accounts made up to 31 March 2014 |
9 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
9 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
27 December 2013 | Total exemption full accounts made up to 31 March 2013 |
27 December 2013 | Total exemption full accounts made up to 31 March 2013 |
30 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders |
30 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders |
4 January 2013 | Total exemption full accounts made up to 31 March 2012 |
4 January 2013 | Total exemption full accounts made up to 31 March 2012 |
21 June 2012 | Annual return made up to 15 April 2012 with a full list of shareholders |
21 June 2012 | Annual return made up to 15 April 2012 with a full list of shareholders |
8 January 2012 | Total exemption full accounts made up to 31 March 2011 |
8 January 2012 | Total exemption full accounts made up to 31 March 2011 |
12 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders |
12 May 2011 | Secretary's details changed for Urang Property Management Ltd on 15 April 2010 |
12 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders |
12 May 2011 | Secretary's details changed for Urang Property Management Ltd on 15 April 2010 |
10 August 2010 | Total exemption full accounts made up to 31 March 2010 |
10 August 2010 | Total exemption full accounts made up to 31 March 2010 |
11 May 2010 | Director's details changed for Robert Alan Edwards on 15 February 2010 |
11 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders |
11 May 2010 | Termination of appointment of Paul Cleaver as a secretary |
11 May 2010 | Termination of appointment of Paul Cleaver as a secretary |
11 May 2010 | Director's details changed for Ms Clare Elizabeth Robson on 15 April 2010 |
11 May 2010 | Director's details changed for Ms Clare Elizabeth Robson on 15 April 2010 |
11 May 2010 | Director's details changed for Mr Abteen Sai on 15 April 2010 |
11 May 2010 | Director's details changed for Mr Abteen Sai on 15 April 2010 |
11 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders |
11 May 2010 | Director's details changed for Robert Alan Edwards on 15 February 2010 |
9 February 2010 | Registered office address changed from 196 New Kings Road London SW6 4NF United Kingdom on 9 February 2010 |
9 February 2010 | Registered office address changed from 196 New Kings Road London SW6 4NF United Kingdom on 9 February 2010 |
9 February 2010 | Registered office address changed from 196 New Kings Road London SW6 4NF United Kingdom on 9 February 2010 |
29 January 2010 | Current accounting period extended from 31 December 2009 to 31 March 2010 |
29 January 2010 | Current accounting period extended from 31 December 2009 to 31 March 2010 |
1 December 2009 | Appointment of Urang Property Management Ltd as a secretary |
1 December 2009 | Appointment of Urang Property Management Ltd as a secretary |
30 November 2009 | Appointment of Mr. Paul Cleaver as a secretary |
30 November 2009 | Appointment of Mr. Paul Cleaver as a secretary |
29 September 2009 | Return made up to 22/09/09; full list of members |
29 September 2009 | Return made up to 22/09/09; full list of members |
22 June 2009 | Accounts for a dormant company made up to 31 December 2008 |
22 June 2009 | Accounts for a dormant company made up to 31 December 2008 |
3 February 2009 | Appointment terminated director leslie lord |
3 February 2009 | Appointment terminated director leslie lord |
29 January 2009 | Registered office changed on 29/01/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR |
29 January 2009 | Registered office changed on 29/01/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR |
28 January 2009 | Director appointed mr abteen sai |
28 January 2009 | Director appointed ms clare elizabeth robson |
28 January 2009 | Director appointed mr abteen sai |
28 January 2009 | Director appointed ms clare elizabeth robson |
30 October 2008 | Return made up to 22/09/08; full list of members |
30 October 2008 | Return made up to 22/09/08; full list of members |
30 October 2008 | Appointment terminated director alessandro ricci |
30 October 2008 | Appointment terminated director alessandro ricci |
11 August 2008 | Registered office changed on 11/08/2008 from c/o urang LTD 196 new kings road london SW6 4NF |
11 August 2008 | Registered office changed on 11/08/2008 from c/o urang LTD 196 new kings road london SW6 4NF |
20 May 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 |
20 May 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 |
12 May 2008 | Accounts for a dormant company made up to 31 March 2008 |
12 May 2008 | Accounts for a dormant company made up to 31 March 2008 |
6 March 2008 | Appointment terminated secretary mapa management & administration servces LIMITED |
6 March 2008 | Appointment terminated secretary mapa management & administration servces LIMITED |
3 February 2008 | Total exemption full accounts made up to 31 March 2007 |
3 February 2008 | Total exemption full accounts made up to 31 March 2007 |
30 November 2007 | Return made up to 22/09/07; full list of members |
30 November 2007 | Return made up to 22/09/07; full list of members |
4 June 2007 | Registered office changed on 04/06/07 from: hallswelle house 1 hallswelle road london NW11 0DH |
4 June 2007 | Registered office changed on 04/06/07 from: hallswelle house 1 hallswelle road london NW11 0DH |
10 May 2007 | Total exemption full accounts made up to 31 March 2006 |
10 May 2007 | Total exemption full accounts made up to 31 March 2006 |
23 April 2007 | New director appointed |
23 April 2007 | New director appointed |
8 December 2006 | New secretary appointed |
8 December 2006 | Secretary resigned |
8 December 2006 | Registered office changed on 08/12/06 from: lynwood house 10 victors way barnet EN5 5TZ |
8 December 2006 | Secretary resigned |
8 December 2006 | Registered office changed on 08/12/06 from: lynwood house 10 victors way barnet EN5 5TZ |
8 December 2006 | Director resigned |
8 December 2006 | New secretary appointed |
8 December 2006 | Director resigned |
26 October 2006 | Return made up to 22/09/06; full list of members |
26 October 2006 | Return made up to 22/09/06; full list of members |
25 August 2006 | Director resigned |
25 August 2006 | Director resigned |
15 December 2005 | Total exemption full accounts made up to 31 March 2005 |
15 December 2005 | Total exemption full accounts made up to 31 March 2005 |
6 October 2005 | Return made up to 22/09/05; full list of members |
6 October 2005 | Return made up to 22/09/05; full list of members |
17 December 2004 | Total exemption full accounts made up to 31 March 2004 |
17 December 2004 | Total exemption full accounts made up to 31 March 2004 |
1 December 2004 | Return made up to 22/09/04; full list of members |
1 December 2004 | Return made up to 22/09/04; full list of members |
6 January 2004 | Total exemption full accounts made up to 31 March 2003 |
6 January 2004 | Total exemption full accounts made up to 31 March 2003 |
13 October 2003 | Return made up to 22/09/03; full list of members |
13 October 2003 | Return made up to 22/09/03; full list of members |
11 September 2003 | Total exemption full accounts made up to 31 March 2002 |
11 September 2003 | Total exemption full accounts made up to 31 March 2002 |
7 November 2002 | Return made up to 22/09/02; full list of members |
7 November 2002 | Return made up to 22/09/02; full list of members |
25 September 2002 | Secretary resigned |
25 September 2002 | Secretary resigned |
11 April 2002 | Director resigned |
11 April 2002 | Director resigned |
30 January 2002 | Total exemption full accounts made up to 31 March 2001 |
30 January 2002 | Total exemption full accounts made up to 31 March 2001 |
2 November 2001 | Return made up to 22/09/01; full list of members |
2 November 2001 | Return made up to 22/09/01; full list of members |
30 October 2001 | New secretary appointed |
30 October 2001 | Registered office changed on 30/10/01 from: thackeray house gilbert road london SE11 4NL |
30 October 2001 | Registered office changed on 30/10/01 from: thackeray house gilbert road london SE11 4NL |
30 October 2001 | New secretary appointed |
19 October 2001 | New director appointed |
19 October 2001 | New director appointed |
19 October 2001 | New director appointed |
19 October 2001 | New director appointed |
14 November 2000 | Return made up to 22/09/00; full list of members |
14 November 2000 | Return made up to 22/09/00; full list of members |
17 October 2000 | Accounts for a small company made up to 31 March 2000 |
17 October 2000 | Accounts for a small company made up to 31 March 2000 |
14 December 1999 | Accounts for a small company made up to 31 March 1999 |
14 December 1999 | Accounts for a small company made up to 31 March 1999 |
4 October 1999 | Return made up to 22/09/99; full list of members |
4 October 1999 | Return made up to 22/09/99; full list of members |
24 November 1998 | Accounts for a small company made up to 31 March 1998 |
24 November 1998 | Accounts for a small company made up to 31 March 1998 |
19 October 1998 | Return made up to 22/09/98; full list of members
|
19 October 1998 | Return made up to 22/09/98; full list of members
|
2 March 1998 | Return made up to 22/09/97; no change of members
|
2 March 1998 | Return made up to 22/09/97; no change of members
|
18 December 1997 | Accounts for a small company made up to 31 March 1997 |
18 December 1997 | Accounts for a small company made up to 31 March 1997 |
29 January 1997 | Return made up to 22/09/96; full list of members |
29 January 1997 | Return made up to 22/09/96; full list of members |
22 January 1997 | Accounts for a small company made up to 31 March 1996 |
22 January 1997 | Accounts for a small company made up to 31 March 1996 |
15 January 1997 | Ad 22/05/96--------- £ si 15@1=15 £ ic 2/17 |
15 January 1997 | Ad 22/05/96--------- £ si 15@1=15 £ ic 2/17 |
15 December 1996 | Director resigned |
15 December 1996 | Director resigned |
15 December 1996 | New director appointed |
15 December 1996 | New director appointed |
6 December 1996 | New director appointed |
6 December 1996 | New director appointed |
26 November 1996 | New director appointed |
26 November 1996 | New director appointed |
18 November 1996 | New director appointed |
18 November 1996 | New director appointed |
7 June 1996 | Accounting reference date notified as 31/03 |
7 June 1996 | Accounting reference date notified as 31/03 |
13 February 1996 | New director appointed |
13 February 1996 | New director appointed |
13 February 1996 | New director appointed |
13 February 1996 | Registered office changed on 13/02/96 from: 50 lincolns inn fields london WC2A 3PF |
13 February 1996 | New director appointed |
13 February 1996 | Director resigned |
13 February 1996 | New secretary appointed |
13 February 1996 | Director resigned |
13 February 1996 | Secretary resigned;director resigned |
13 February 1996 | New director appointed |
13 February 1996 | Registered office changed on 13/02/96 from: 50 lincolns inn fields london WC2A 3PF |
13 February 1996 | New secretary appointed |
13 February 1996 | Secretary resigned;director resigned |
13 February 1996 | New director appointed |
22 September 1995 | Incorporation |
22 September 1995 | Incorporation |