Urban & Regional Property Services Ltd was founded on 19 June 1992, it's status is listed as "Active". We don't know the number of employees at this business. The business has 2 directors.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUNLEY, Jonathan James Stewart | 11 June 2012 | - | 1 |
JONES, Michael Desmond | 16 December 2011 | 21 February 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 June 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 25 June 2019 | |
TM01 - Termination of appointment of director | 04 January 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 15 June 2018 | |
AA - Annual Accounts | 21 December 2017 | |
PSC02 - N/A | 07 July 2017 | |
CS01 - N/A | 07 July 2017 | |
AA - Annual Accounts | 07 January 2017 | |
AR01 - Annual Return | 04 July 2016 | |
AD01 - Change of registered office address | 02 February 2016 | |
AA - Annual Accounts | 23 December 2015 | |
TM01 - Termination of appointment of director | 28 July 2015 | |
AR01 - Annual Return | 24 June 2015 | |
AP01 - Appointment of director | 24 June 2015 | |
TM01 - Termination of appointment of director | 24 June 2015 | |
CH01 - Change of particulars for director | 17 June 2015 | |
AA - Annual Accounts | 11 December 2014 | |
AR01 - Annual Return | 20 June 2014 | |
AP01 - Appointment of director | 15 April 2014 | |
AA - Annual Accounts | 02 January 2014 | |
AR01 - Annual Return | 27 June 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 June 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 June 2013 | |
CH01 - Change of particulars for director | 26 June 2013 | |
CH01 - Change of particulars for director | 26 June 2013 | |
CH01 - Change of particulars for director | 26 June 2013 | |
CH01 - Change of particulars for director | 26 June 2013 | |
AP01 - Appointment of director | 11 January 2013 | |
TM01 - Termination of appointment of director | 11 January 2013 | |
AA - Annual Accounts | 03 January 2013 | |
CH01 - Change of particulars for director | 03 July 2012 | |
AP03 - Appointment of secretary | 03 July 2012 | |
AR01 - Annual Return | 19 June 2012 | |
TM01 - Termination of appointment of director | 09 May 2012 | |
TM01 - Termination of appointment of director | 09 May 2012 | |
TM02 - Termination of appointment of secretary | 09 May 2012 | |
AP03 - Appointment of secretary | 28 March 2012 | |
AP01 - Appointment of director | 27 March 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AR01 - Annual Return | 27 June 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 06 July 2010 | |
AA - Annual Accounts | 01 February 2010 | |
TM02 - Termination of appointment of secretary | 14 October 2009 | |
363a - Annual Return | 23 June 2009 | |
395 - Particulars of a mortgage or charge | 29 April 2009 | |
395 - Particulars of a mortgage or charge | 11 February 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 27 June 2008 | |
AA - Annual Accounts | 31 January 2008 | |
288a - Notice of appointment of directors or secretaries | 23 July 2007 | |
363a - Annual Return | 29 June 2007 | |
AA - Annual Accounts | 09 February 2007 | |
363a - Annual Return | 27 June 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 06 July 2005 | |
AA - Annual Accounts | 04 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2005 | |
363s - Annual Return | 29 June 2004 | |
AA - Annual Accounts | 04 February 2004 | |
288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
363s - Annual Return | 21 July 2003 | |
RESOLUTIONS - N/A | 13 March 2003 | |
RESOLUTIONS - N/A | 13 March 2003 | |
RESOLUTIONS - N/A | 13 March 2003 | |
AA - Annual Accounts | 17 September 2002 | |
363s - Annual Return | 21 July 2002 | |
288b - Notice of resignation of directors or secretaries | 21 July 2002 | |
287 - Change in situation or address of Registered Office | 28 June 2002 | |
AA - Annual Accounts | 13 December 2001 | |
MEM/ARTS - N/A | 13 December 2001 | |
288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
CERTNM - Change of name certificate | 28 November 2001 | |
288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
363s - Annual Return | 25 June 2001 | |
AA - Annual Accounts | 20 February 2001 | |
287 - Change in situation or address of Registered Office | 29 November 2000 | |
363s - Annual Return | 21 August 2000 | |
AA - Annual Accounts | 26 January 2000 | |
363s - Annual Return | 01 July 1999 | |
AA - Annual Accounts | 10 December 1998 | |
363s - Annual Return | 19 August 1998 | |
AA - Annual Accounts | 21 October 1997 | |
363s - Annual Return | 22 July 1997 | |
AA - Annual Accounts | 07 March 1997 | |
363s - Annual Return | 11 September 1996 | |
AA - Annual Accounts | 24 January 1996 | |
363s - Annual Return | 22 June 1995 | |
AA - Annual Accounts | 29 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 27 June 1994 | |
RESOLUTIONS - N/A | 27 February 1994 | |
AA - Annual Accounts | 27 February 1994 | |
288 - N/A | 10 December 1993 | |
287 - Change in situation or address of Registered Office | 15 July 1993 | |
288 - N/A | 08 July 1993 | |
363x - Annual Return | 24 June 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 February 1993 | |
NEWINC - New incorporation documents | 19 June 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of admission to an omnibus guarantee and set-off agreement dated 28TH january 2009 and | 28 April 2009 | Outstanding |
N/A |
An omnibus guarantee and set-off agreement | 28 January 2009 | Outstanding |
N/A |