About

Registered Number: 08201483
Date of Incorporation: 04/09/2012 (11 years and 7 months ago)
Company Status: Active
Registered Address: Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA,

 

Founded in 2012, Urban Origin Ltd have registered office in Blackburn in Lancashire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PATEL, Imraan Musa 04 April 2019 - 1
BILLSBOROUGH, Marie Louise 29 November 2012 04 April 2019 1
COOKE, Darryl John 04 September 2012 29 November 2012 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AD01 - Change of registered office address 01 September 2020
AA01 - Change of accounting reference date 04 March 2020
AA - Annual Accounts 29 November 2019
AA01 - Change of accounting reference date 25 November 2019
CS01 - N/A 14 October 2019
PSC02 - N/A 11 April 2019
PSC01 - N/A 11 April 2019
PSC02 - N/A 11 April 2019
PSC07 - N/A 11 April 2019
PSC01 - N/A 11 April 2019
PSC07 - N/A 11 April 2019
PSC07 - N/A 11 April 2019
AD01 - Change of registered office address 11 April 2019
AP03 - Appointment of secretary 10 April 2019
AP01 - Appointment of director 10 April 2019
AP01 - Appointment of director 10 April 2019
TM01 - Termination of appointment of director 10 April 2019
TM01 - Termination of appointment of director 10 April 2019
TM02 - Termination of appointment of secretary 10 April 2019
AD01 - Change of registered office address 08 April 2019
TM01 - Termination of appointment of director 31 January 2019
SH06 - Notice of cancellation of shares 28 January 2019
SH03 - Return of purchase of own shares 28 January 2019
AP01 - Appointment of director 14 November 2018
CS01 - N/A 06 September 2018
AA - Annual Accounts 21 June 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 04 September 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 19 May 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 12 December 2014
SH01 - Return of Allotment of shares 12 December 2014
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 04 October 2013
AA01 - Change of accounting reference date 22 February 2013
RESOLUTIONS - N/A 11 December 2012
RESOLUTIONS - N/A 11 December 2012
SH01 - Return of Allotment of shares 11 December 2012
SH01 - Return of Allotment of shares 11 December 2012
TM02 - Termination of appointment of secretary 11 December 2012
TM01 - Termination of appointment of director 11 December 2012
AP03 - Appointment of secretary 11 December 2012
AP01 - Appointment of director 11 December 2012
AP01 - Appointment of director 11 December 2012
AD01 - Change of registered office address 10 December 2012
SH01 - Return of Allotment of shares 10 December 2012
CERTNM - Change of name certificate 07 December 2012
CONNOT - N/A 07 December 2012
NEWINC - New incorporation documents 04 September 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.