About

Registered Number: 05018091
Date of Incorporation: 16/01/2004 (21 years and 3 months ago)
Company Status: Active
Registered Address: 2 Nancealverne Walk, Madron Road, Penzance, Cornwall, TR20 8FB,

 

Re:design Urban Architecture Ltd was established in 2004, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. Turner, Amanda Cope, Mcleod, Kevin James are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLEOD, Kevin James 01 February 2014 31 January 2018 1
Secretary Name Appointed Resigned Total Appointments
TURNER, Amanda Cope 16 January 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 14 February 2020
AA - Annual Accounts 22 May 2019
CS01 - N/A 18 February 2019
AD01 - Change of registered office address 09 November 2018
PSC07 - N/A 08 November 2018
AD01 - Change of registered office address 06 July 2018
AA - Annual Accounts 06 July 2018
TM01 - Termination of appointment of director 21 February 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 03 June 2014
AD01 - Change of registered office address 06 May 2014
CH03 - Change of particulars for secretary 16 April 2014
CH01 - Change of particulars for director 16 April 2014
AP01 - Appointment of director 03 February 2014
SH01 - Return of Allotment of shares 03 February 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 22 January 2009
287 - Change in situation or address of Registered Office 22 January 2009
AA - Annual Accounts 21 July 2008
287 - Change in situation or address of Registered Office 08 July 2008
363a - Annual Return 08 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
AA - Annual Accounts 31 July 2007
363a - Annual Return 07 February 2007
AA - Annual Accounts 13 June 2006
363a - Annual Return 14 February 2006
AA - Annual Accounts 09 June 2005
363s - Annual Return 25 January 2005
288b - Notice of resignation of directors or secretaries 24 February 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
287 - Change in situation or address of Registered Office 24 February 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2004
NEWINC - New incorporation documents 16 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.