AA |
Total exemption full accounts data made up to 31st January 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(11 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, October 2023
| incorporation
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 15th July 2022: 1001.00 GBP
filed on: 2nd, October 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 2nd, October 2023
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed urbanise developments LIMITEDcertificate issued on 02/03/23
filed on: 2nd, March 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 28th, October 2022
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from 32 Meadow Bank Manchester M21 8EE England on 3rd November 2021 to Suite 8Sc Trafford House Chester Road Stretford Manchester M32 0RS
filed on: 3rd, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 29th, October 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 19th, March 2020
| accounts
|
Free Download
(11 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st January 2019
filed on: 16th, August 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 26th, April 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 19th, October 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 22nd, June 2017
| accounts
|
Free Download
(9 pages)
|
AA01 |
Current accounting period shortened from 31st July 2017 to 31st January 2017
filed on: 10th, January 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 22nd, September 2016
| accounts
|
Free Download
(7 pages)
|
AA01 |
Extension of accounting period to 31st July 2016 from 31st January 2016
filed on: 5th, September 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 24th January 2016
filed on: 10th, February 2016
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 14th October 2015
filed on: 14th, October 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 17-27 Pierce Street Macclesfield Cheshire SK11 6ER on 14th October 2015 to 32 Meadow Bank Manchester M21 8EE
filed on: 14th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 8th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th January 2015
filed on: 27th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th January 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 8th, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th January 2014
filed on: 27th, January 2014
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 1st March 2013 secretary's details were changed
filed on: 27th, January 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 22nd November 2013 director's details were changed
filed on: 26th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd November 2013 director's details were changed
filed on: 26th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 21st, May 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Suites 4/5 Oxford House Oxford Road Macclesfield Cheshire SK11 8HS United Kingdom on 5th March 2013
filed on: 5th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 24th January 2013
filed on: 6th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2012
filed on: 25th, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th January 2012
filed on: 27th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2011
filed on: 7th, April 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th January 2011
filed on: 10th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2010
filed on: 21st, October 2010
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 15th July 2010
filed on: 15th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 15th April 2010 director's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th April 2010 director's details were changed
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Holly Road, Off Oxford Road Macclesfield Cheshire SK11 8JA on 15th April 2010
filed on: 15th, April 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th February 2010
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th February 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th February 2010 director's details were changed
filed on: 4th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th January 2010
filed on: 4th, February 2010
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 8th, January 2010
| resolution
|
Free Download
(28 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2009
filed on: 15th, April 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 27th January 2009 with complete member list
filed on: 27th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2008
filed on: 30th, July 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 25th January 2008 with complete member list
filed on: 25th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 25th January 2008 with complete member list
filed on: 25th, January 2008
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 15th, March 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 15th, March 2007
| resolution
|
|
RESOLUTIONS |
Election resolution
filed on: 15th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 15th, March 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 15th, March 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 15th, March 2007
| resolution
|
Free Download
|
NEWINC |
Incorporation
filed on: 24th, January 2007
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Incorporation
filed on: 24th, January 2007
| incorporation
|
Free Download
(11 pages)
|