Established in 1996, Urban Splash Build Ltd have registered office in Manchester, it's status is listed as "Active". We do not know the number of employees at this organisation. Jackson, Guy is listed as the only a director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JACKSON, Guy | 02 November 2006 | 13 February 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 September 2020 | |
CS01 - N/A | 09 March 2020 | |
CH01 - Change of particulars for director | 09 March 2020 | |
CH03 - Change of particulars for secretary | 09 March 2020 | |
AA - Annual Accounts | 11 June 2019 | |
CS01 - N/A | 22 March 2019 | |
AA - Annual Accounts | 12 June 2018 | |
CS01 - N/A | 12 April 2018 | |
AA01 - Change of accounting reference date | 06 July 2017 | |
AA - Annual Accounts | 03 July 2017 | |
CS01 - N/A | 12 April 2017 | |
AA - Annual Accounts | 09 June 2016 | |
CH01 - Change of particulars for director | 19 May 2016 | |
AR01 - Annual Return | 22 March 2016 | |
AA - Annual Accounts | 01 July 2015 | |
AR01 - Annual Return | 09 March 2015 | |
AA - Annual Accounts | 04 July 2014 | |
AR01 - Annual Return | 15 April 2014 | |
AA01 - Change of accounting reference date | 16 August 2013 | |
AR01 - Annual Return | 11 March 2013 | |
TM01 - Termination of appointment of director | 25 February 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AA - Annual Accounts | 21 June 2012 | |
TM01 - Termination of appointment of director | 16 May 2012 | |
AR01 - Annual Return | 28 March 2012 | |
AA01 - Change of accounting reference date | 19 December 2011 | |
TM01 - Termination of appointment of director | 07 December 2011 | |
AR01 - Annual Return | 22 March 2011 | |
AA - Annual Accounts | 01 September 2010 | |
AR01 - Annual Return | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
AA - Annual Accounts | 01 March 2010 | |
AA - Annual Accounts | 24 July 2009 | |
288b - Notice of resignation of directors or secretaries | 20 July 2009 | |
288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
363a - Annual Return | 16 April 2009 | |
225 - Change of Accounting Reference Date | 31 January 2009 | |
395 - Particulars of a mortgage or charge | 31 January 2009 | |
288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
363a - Annual Return | 19 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 2008 | |
288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
AA - Annual Accounts | 03 February 2008 | |
288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
288b - Notice of resignation of directors or secretaries | 30 May 2007 | |
363s - Annual Return | 17 April 2007 | |
288a - Notice of appointment of directors or secretaries | 10 November 2006 | |
AA - Annual Accounts | 03 October 2006 | |
363s - Annual Return | 14 March 2006 | |
AA - Annual Accounts | 05 February 2006 | |
288b - Notice of resignation of directors or secretaries | 14 November 2005 | |
288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
CERTNM - Change of name certificate | 02 August 2005 | |
363s - Annual Return | 01 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 February 2005 | |
288a - Notice of appointment of directors or secretaries | 11 February 2005 | |
288a - Notice of appointment of directors or secretaries | 11 February 2005 | |
288b - Notice of resignation of directors or secretaries | 11 February 2005 | |
288b - Notice of resignation of directors or secretaries | 11 February 2005 | |
AA - Annual Accounts | 12 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 August 2004 | |
363s - Annual Return | 26 April 2004 | |
225 - Change of Accounting Reference Date | 24 December 2003 | |
AA - Annual Accounts | 13 April 2003 | |
363s - Annual Return | 10 March 2003 | |
MISC - Miscellaneous document | 08 August 2002 | |
287 - Change in situation or address of Registered Office | 19 June 2002 | |
AA - Annual Accounts | 06 June 2002 | |
363s - Annual Return | 14 March 2002 | |
AA - Annual Accounts | 08 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 May 2001 | |
363s - Annual Return | 07 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2000 | |
AA - Annual Accounts | 08 June 2000 | |
288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
288b - Notice of resignation of directors or secretaries | 26 April 2000 | |
363s - Annual Return | 24 March 2000 | |
AA - Annual Accounts | 23 July 1999 | |
363s - Annual Return | 15 March 1999 | |
AA - Annual Accounts | 15 June 1998 | |
363s - Annual Return | 11 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 1997 | |
288a - Notice of appointment of directors or secretaries | 30 May 1997 | |
288a - Notice of appointment of directors or secretaries | 30 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1997 | |
AA - Annual Accounts | 18 April 1997 | |
RESOLUTIONS - N/A | 15 April 1997 | |
288a - Notice of appointment of directors or secretaries | 08 April 1997 | |
363s - Annual Return | 07 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 1997 | |
CERTNM - Change of name certificate | 16 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1996 | |
288 - N/A | 21 April 1996 | |
288 - N/A | 21 April 1996 | |
287 - Change in situation or address of Registered Office | 21 April 1996 | |
288 - N/A | 21 April 1996 | |
288 - N/A | 21 April 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 April 1996 | |
NEWINC - New incorporation documents | 04 March 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 January 2009 | Outstanding |
N/A |