- Company Overview for URBAN GENTRY LTD (05926546)
- Filing history for URBAN GENTRY LTD (05926546)
- People for URBAN GENTRY LTD (05926546)
- More for URBAN GENTRY LTD (05926546)
| 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) |
|---|---|---|---|
| 02 Oct 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
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| 25 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 15 Oct 2013 | CH01 | Director's details changed for Kevin Michael Caruth on 1 October 2013 | |
| 03 Oct 2013 | AR01 |
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
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| 03 Oct 2013 | TM02 | Termination of appointment of Martijn Swinkels as a secretary | |
| 03 Oct 2013 | AD01 | Registered office address changed from 12 Riseldine Road Honor Oak Park London SE23 1JU on 3 October 2013 | |
| 03 Oct 2013 | AP03 | Appointment of Ms Kimberley Caruth as a secretary | |
| 28 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 22 Oct 2012 | AR01 | Annual return made up to 6 September 2012 with full list of shareholders | |
| 29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 10 Oct 2011 | AR01 | Annual return made up to 6 September 2011 with full list of shareholders | |
| 04 Jul 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 10 Sep 2010 | AR01 | Annual return made up to 6 September 2010 with full list of shareholders | |
| 10 Sep 2010 | CH01 | Director's details changed for Kevin Michael Caruth on 1 November 2009 | |
| 30 Jun 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 24 Nov 2009 | AR01 | Annual return made up to 6 September 2009 with full list of shareholders | |
| 30 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 06 Oct 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 03 Oct 2008 | 363a | Return made up to 06/09/08; full list of members | |
| 02 Oct 2007 | 363s | Return made up to 06/09/07; full list of members | |
| 03 Sep 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 22 Aug 2007 | CERTNM | Company name changed st. Hearsay LTD\certificate issued on 22/08/07 | |
| 20 Aug 2007 | 288a | New secretary appointed | |
| 17 Aug 2007 | 288b | Secretary resigned | |
| 17 Jul 2007 | 288b | Director resigned |