AD01 |
Address change date: Thu, 23rd Jun 2022. New Address: Unit 28 Loughborough Technology Centre Epinal Way Loughborough Leicestershire. Previous address: The Old Vicarige Market Street Castle Donington Derby DE74 2JB England
filed on: 23rd, June 2022
| address
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(1 page)
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CH01 |
On Thu, 26th Nov 2020 director's details were changed
filed on: 26th, November 2020
| officers
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(2 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 31st, July 2020
| accounts
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(9 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 31st, July 2019
| accounts
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(11 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 31st, July 2018
| accounts
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(11 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 28th, February 2017
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return drawn up to Sun, 29th May 2016 with full list of members
filed on: 31st, May 2016
| annual return
|
Free Download
(5 pages)
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AD01 |
Address change date: Tue, 31st May 2016. New Address: The Old Vicarige Market Street Castle Donington Derby DE74 2JB. Previous address: 21 Victoria Road Woodhouse Eaves Loughborough Leicestershire LE12 8RF
filed on: 31st, May 2016
| address
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Free Download
(1 page)
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AA01 |
Extension of current accouting period to Mon, 31st Oct 2016
filed on: 26th, May 2016
| accounts
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(1 page)
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AAMD |
Amended total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 8th, March 2016
| accounts
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(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Fri, 29th May 2015 with full list of members
filed on: 30th, May 2015
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 11th, March 2015
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 28th, November 2014
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return drawn up to Thu, 29th May 2014 with full list of members
filed on: 17th, June 2014
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 17th, December 2013
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return drawn up to Wed, 29th May 2013 with full list of members
filed on: 2nd, August 2013
| annual return
|
Free Download
(5 pages)
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AR01 |
Annual return drawn up to Tue, 29th May 2012 with full list of members
filed on: 18th, October 2012
| annual return
|
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(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 2nd, March 2012
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return drawn up to Sun, 29th May 2011 with full list of members
filed on: 27th, June 2011
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 2nd, March 2011
| accounts
|
Free Download
(5 pages)
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CH01 |
On Sat, 29th May 2010 director's details were changed
filed on: 8th, June 2010
| officers
|
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(2 pages)
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CH01 |
On Fri, 28th May 2010 director's details were changed
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return drawn up to Sat, 29th May 2010 with full list of members
filed on: 8th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 2nd, March 2010
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return drawn up to Fri, 29th May 2009 with full list of members
filed on: 9th, February 2010
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 30th, March 2009
| accounts
|
Free Download
(5 pages)
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363s |
Annual return up to Thu, 12th Mar 2009 with shareholders record
filed on: 12th, March 2009
| annual return
|
Free Download
(7 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 5th, June 2008
| accounts
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 3rd, April 2008
| accounts
|
Free Download
(4 pages)
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363s |
Annual return up to Mon, 10th Mar 2008 with shareholders record
filed on: 10th, March 2008
| annual return
|
Free Download
(7 pages)
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363s |
Annual return up to Wed, 5th Jul 2006 with shareholders record
filed on: 5th, July 2006
| annual return
|
Free Download
(7 pages)
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363s |
Annual return up to Wed, 5th Jul 2006 with shareholders record
filed on: 5th, July 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005
filed on: 14th, June 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005
filed on: 14th, June 2006
| accounts
|
Free Download
(5 pages)
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363s |
Annual return up to Fri, 19th Aug 2005 with shareholders record
filed on: 19th, August 2005
| annual return
|
Free Download
(7 pages)
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363s |
Annual return up to Fri, 19th Aug 2005 with shareholders record
filed on: 19th, August 2005
| annual return
|
Free Download
(7 pages)
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288a |
On Thu, 28th Apr 2005 New director appointed
filed on: 28th, April 2005
| officers
|
Free Download
(2 pages)
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88(2)R |
Alloted 98 shares on Fri, 25th Mar 2005. Value of each share 1 £, total number of shares: 100.
filed on: 28th, April 2005
| capital
|
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(2 pages)
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288a |
On Thu, 28th Apr 2005 New director appointed
filed on: 28th, April 2005
| officers
|
Free Download
(2 pages)
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88(2)R |
Alloted 98 shares on Fri, 25th Mar 2005. Value of each share 1 £, total number of shares: 100.
filed on: 28th, April 2005
| capital
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004
filed on: 1st, April 2005
| accounts
|
Free Download
(6 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004
filed on: 1st, April 2005
| accounts
|
Free Download
(6 pages)
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363s |
Annual return up to Tue, 22nd Mar 2005 with shareholders record
filed on: 22nd, March 2005
| annual return
|
Free Download
(6 pages)
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363(287) |
Secretary's particulars changed;director's particulars changed; Registered office changed on 22/03/05
annual return
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363s |
Annual return up to Tue, 22nd Mar 2005 with shareholders record
filed on: 22nd, March 2005
| annual return
|
Free Download
(6 pages)
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363(287) |
Secretary's particulars changed;director's particulars changed; Registered office changed on 22/03/05
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003
filed on: 14th, September 2004
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003
filed on: 14th, September 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Fri, 29th Aug 2003 with shareholders record
filed on: 29th, August 2003
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Fri, 29th Aug 2003 with shareholders record
filed on: 29th, August 2003
| annual return
|
Free Download
(6 pages)
|
288a |
On Thu, 20th Jun 2002 New director appointed
filed on: 20th, June 2002
| officers
|
Free Download
(1 page)
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288b |
On Thu, 20th Jun 2002 Director resigned
filed on: 20th, June 2002
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 20th Jun 2002 New secretary appointed
filed on: 20th, June 2002
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 20th Jun 2002 Secretary resigned
filed on: 20th, June 2002
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 20th Jun 2002 New director appointed
filed on: 20th, June 2002
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 20th Jun 2002 New secretary appointed
filed on: 20th, June 2002
| officers
|
Free Download
(1 page)
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287 |
Registered office changed on 20/06/02 from: 16 churchill way cardiff CF10 2DX
filed on: 20th, June 2002
| address
|
Free Download
(1 page)
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288b |
On Thu, 20th Jun 2002 Director resigned
filed on: 20th, June 2002
| officers
|
Free Download
(1 page)
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CERTNM |
Company name changed urbanspire LIMITEDcertificate issued on 20/06/02
filed on: 20th, June 2002
| change of name
|
Free Download
(2 pages)
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CERTNM |
Company name changed urbanspire LIMITEDcertificate issued on 20/06/02
filed on: 20th, June 2002
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/06/02 from: 16 churchill way cardiff CF10 2DX
filed on: 20th, June 2002
| address
|
Free Download
(1 page)
|
288b |
On Thu, 20th Jun 2002 Secretary resigned
filed on: 20th, June 2002
| officers
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 29th, May 2002
| incorporation
|
Free Download
(13 pages)
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NEWINC |
Certificate of incorporation
filed on: 29th, May 2002
| incorporation
|
Free Download
(13 pages)
|