Urban Investment Ltd was founded on 07 September 1998 with its registered office in Boroughbridge, North Yorkshire. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOULDING, Perianne | 02 August 2005 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATES CHAPMAN LONGLEY CHARTERED ACCOUNTANTS | 07 September 1998 | 14 July 2000 | 1 |
| GOULDING, Ian James | 14 July 2000 | 28 February 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 September 2020 | |
| AD01 - Change of registered office address | 24 September 2020 | |
| AA - Annual Accounts | 23 September 2020 | |
| AD01 - Change of registered office address | 03 April 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| PSC04 - N/A | 09 September 2019 | |
| CH01 - Change of particulars for director | 06 September 2019 | |
| CH01 - Change of particulars for director | 06 September 2019 | |
| CS01 - N/A | 06 September 2019 | |
| PSC04 - N/A | 21 August 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 August 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 August 2019 | |
| PSC04 - N/A | 20 August 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 August 2019 | |
| AA01 - Change of accounting reference date | 26 June 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 September 2018 | |
| CS01 - N/A | 07 September 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| AD01 - Change of registered office address | 07 September 2017 | |
| CS01 - N/A | 06 September 2017 | |
| PSC09 - N/A | 06 September 2017 | |
| PSC01 - N/A | 30 August 2017 | |
| AA01 - Change of accounting reference date | 27 June 2017 | |
| CS01 - N/A | 07 September 2016 | |
| AA - Annual Accounts | 26 June 2016 | |
| AA - Annual Accounts | 26 October 2015 | |
| AA01 - Change of accounting reference date | 25 September 2015 | |
| AR01 - Annual Return | 16 September 2015 | |
| AD01 - Change of registered office address | 14 September 2015 | |
| AA01 - Change of accounting reference date | 26 June 2015 | |
| AR01 - Annual Return | 09 September 2014 | |
| AD01 - Change of registered office address | 28 August 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| MR01 - N/A | 20 January 2014 | |
| MR04 - N/A | 18 January 2014 | |
| MR04 - N/A | 18 January 2014 | |
| CH01 - Change of particulars for director | 14 January 2014 | |
| CH03 - Change of particulars for secretary | 14 January 2014 | |
| CH01 - Change of particulars for director | 14 January 2014 | |
| AR01 - Annual Return | 12 September 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 19 November 2012 | |
| AR01 - Annual Return | 10 October 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| AD01 - Change of registered office address | 16 May 2012 | |
| AR01 - Annual Return | 12 September 2011 | |
| AD01 - Change of registered office address | 12 September 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 15 October 2010 | |
| AA - Annual Accounts | 07 June 2010 | |
| AD01 - Change of registered office address | 31 January 2010 | |
| AR01 - Annual Return | 12 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 July 2009 | |
| AA - Annual Accounts | 18 June 2009 | |
| 363a - Annual Return | 17 October 2008 | |
| 353a - Register of members in non-legible form | 17 October 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 26 October 2007 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 26 October 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2007 | |
| 395 - Particulars of a mortgage or charge | 02 February 2007 | |
| 395 - Particulars of a mortgage or charge | 20 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2006 | |
| 363a - Annual Return | 18 September 2006 | |
| 395 - Particulars of a mortgage or charge | 14 September 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2006 | |
| 363a - Annual Return | 19 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
| AA - Annual Accounts | 21 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2004 | |
| 363a - Annual Return | 22 September 2004 | |
| AA - Annual Accounts | 22 September 2004 | |
| 395 - Particulars of a mortgage or charge | 05 March 2004 | |
| 395 - Particulars of a mortgage or charge | 04 March 2004 | |
| 395 - Particulars of a mortgage or charge | 28 February 2004 | |
| 363a - Annual Return | 20 November 2003 | |
| AA - Annual Accounts | 06 August 2003 | |
| 363a - Annual Return | 10 September 2002 | |
| AA - Annual Accounts | 02 August 2002 | |
| 287 - Change in situation or address of Registered Office | 21 May 2002 | |
| 363a - Annual Return | 16 October 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 363s - Annual Return | 15 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2000 | |
| 287 - Change in situation or address of Registered Office | 05 September 2000 | |
| AA - Annual Accounts | 11 July 2000 | |
| 363s - Annual Return | 28 September 1999 | |
| 287 - Change in situation or address of Registered Office | 15 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1998 | |
| NEWINC - New incorporation documents | 07 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 January 2014 | Outstanding |
N/A |
| Legal mortgage | 31 January 2007 | Fully Satisfied |
N/A |
| Debenture | 17 January 2007 | Fully Satisfied |
N/A |
| Debenture | 09 September 2006 | Fully Satisfied |
N/A |
| Legal charge | 01 March 2004 | Fully Satisfied |
N/A |
| Legal charge | 01 March 2004 | Fully Satisfied |
N/A |
| Debenture | 23 February 2004 | Fully Satisfied |
N/A |
