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URBANPROOF LIMITED

Company number 02692987

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 166
03 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
26 Apr 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
16 Apr 2012 AD01 Registered office address changed from the Riverside Dye Works Greenhithe Rd Leicester LE2 7PU on 16 April 2012
02 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Feb 2011 TM02 Termination of appointment of Ramesh Patel as a secretary
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Apr 2010 AP01 Appointment of Janet Anne Gillbanks as a director
05 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
14 Dec 2009 TM01 Termination of appointment of Ramesh Patel as a director
14 Dec 2009 TM01 Termination of appointment of Mohan Patel as a director
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Apr 2009 363a Return made up to 03/03/09; full list of members
01 May 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Mar 2008 288a Director appointed ramesh patel
11 Mar 2008 363a Return made up to 03/03/08; full list of members
11 Mar 2008 353 Location of register of members
11 Mar 2008 190 Location of debenture register
17 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Mar 2007 363a Return made up to 03/03/07; full list of members
14 Mar 2007 288c Director's particulars changed