About

Registered Number: 02827908
Date of Incorporation: 17/06/1993 (27 years and 10 months ago)
Company Status: Active
Registered Address: Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD

 

Based in Manchester, Urban Splash Ltd was setup in 1993, it's status is listed as "Active". Gawthorpe, Simon David, Urban Splash Director Limited, Haydock, David, Riding, Richard, Whalley, Jacqueline, Woodward, Fiona are listed as the directors of the organisation. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAWTHORPE, Simon David 30 November 2012 - 1
HAYDOCK, David 01 March 2003 28 October 2011 1
RIDING, Richard 01 March 2003 30 June 2009 1
WHALLEY, Jacqueline 07 April 2008 19 June 2009 1
WOODWARD, Fiona 30 November 1999 14 April 2007 1
Secretary Name Appointed Resigned Total Appointments
URBAN SPLASH DIRECTOR LIMITED 31 October 2007 04 March 2008 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
MR01 - N/A 22 July 2020
CS01 - N/A 25 June 2020
CH01 - Change of particulars for director 25 June 2020
MR04 - N/A 03 October 2019
MR04 - N/A 03 October 2019
MR04 - N/A 03 October 2019
MR04 - N/A 03 October 2019
MR04 - N/A 03 October 2019
MR04 - N/A 03 October 2019
MR04 - N/A 03 October 2019
MR04 - N/A 03 October 2019
MR04 - N/A 03 October 2019
MR04 - N/A 03 October 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 10 June 2019
CS01 - N/A 18 June 2018
CH01 - Change of particulars for director 18 June 2018
CH01 - Change of particulars for director 18 June 2018
CH03 - Change of particulars for secretary 18 June 2018
CH01 - Change of particulars for director 18 June 2018
AA - Annual Accounts 12 June 2018
MR04 - N/A 09 October 2017
MR04 - N/A 09 October 2017
MR04 - N/A 09 October 2017
AA01 - Change of accounting reference date 26 July 2017
PSC02 - N/A 14 July 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 04 July 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 09 June 2016
CH01 - Change of particulars for director 19 May 2016
CH01 - Change of particulars for director 01 December 2015
CH01 - Change of particulars for director 30 November 2015
CH01 - Change of particulars for director 30 November 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 01 July 2015
MR04 - N/A 18 March 2015
MR04 - N/A 18 March 2015
MR04 - N/A 05 November 2014
MR04 - N/A 05 November 2014
MR04 - N/A 05 November 2014
MR04 - N/A 05 November 2014
MR04 - N/A 05 November 2014
MR04 - N/A 05 November 2014
MR04 - N/A 05 November 2014
MR04 - N/A 05 November 2014
MR04 - N/A 05 November 2014
MR04 - N/A 05 November 2014
MR04 - N/A 05 November 2014
MR04 - N/A 05 November 2014
MR04 - N/A 05 November 2014
MR04 - N/A 05 November 2014
CH01 - Change of particulars for director 08 September 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 04 July 2014
AA01 - Change of accounting reference date 29 August 2013
AR01 - Annual Return 24 June 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 15 February 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 15 February 2013
AA - Annual Accounts 28 December 2012
AP01 - Appointment of director 04 December 2012
TM01 - Termination of appointment of director 27 November 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 25 June 2012
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 14 March 2012
MG01 - Particulars of a mortgage or charge 23 February 2012
MG01 - Particulars of a mortgage or charge 23 February 2012
MG01 - Particulars of a mortgage or charge 23 February 2012
MG01 - Particulars of a mortgage or charge 23 February 2012
MG01 - Particulars of a mortgage or charge 23 February 2012
AA01 - Change of accounting reference date 20 December 2011
TM01 - Termination of appointment of director 07 December 2011
MG01 - Particulars of a mortgage or charge 02 July 2011
AR01 - Annual Return 20 June 2011
MG01 - Particulars of a mortgage or charge 06 April 2011
MG01 - Particulars of a mortgage or charge 06 April 2011
MG01 - Particulars of a mortgage or charge 03 March 2011
TM01 - Termination of appointment of director 10 November 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 04 August 2010
MG01 - Particulars of a mortgage or charge 08 April 2010
MG01 - Particulars of a mortgage or charge 08 April 2010
MG01 - Particulars of a mortgage or charge 26 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
363a - Annual Return 06 July 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
RESOLUTIONS - N/A 08 April 2009
395 - Particulars of a mortgage or charge 02 April 2009
395 - Particulars of a mortgage or charge 17 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 February 2009
225 - Change of Accounting Reference Date 31 January 2009
395 - Particulars of a mortgage or charge 31 January 2009
395 - Particulars of a mortgage or charge 31 January 2009
395 - Particulars of a mortgage or charge 31 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 2008
395 - Particulars of a mortgage or charge 11 December 2008
395 - Particulars of a mortgage or charge 29 November 2008
395 - Particulars of a mortgage or charge 29 November 2008
395 - Particulars of a mortgage or charge 29 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2008
363a - Annual Return 16 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
395 - Particulars of a mortgage or charge 05 July 2008
RESOLUTIONS - N/A 27 June 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 June 2008
288a - Notice of appointment of directors or secretaries 15 April 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 04 February 2008
288a - Notice of appointment of directors or secretaries 10 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
288c - Notice of change of directors or secretaries or in their particulars 12 November 2007
395 - Particulars of a mortgage or charge 11 October 2007
395 - Particulars of a mortgage or charge 05 October 2007
395 - Particulars of a mortgage or charge 05 October 2007
395 - Particulars of a mortgage or charge 15 August 2007
395 - Particulars of a mortgage or charge 15 August 2007
395 - Particulars of a mortgage or charge 15 August 2007
395 - Particulars of a mortgage or charge 08 August 2007
363s - Annual Return 04 July 2007
395 - Particulars of a mortgage or charge 13 June 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
395 - Particulars of a mortgage or charge 28 March 2007
395 - Particulars of a mortgage or charge 08 February 2007
AA - Annual Accounts 03 October 2006
363a - Annual Return 15 August 2006
288a - Notice of appointment of directors or secretaries 21 July 2006
395 - Particulars of a mortgage or charge 11 July 2006
395 - Particulars of a mortgage or charge 17 May 2006
395 - Particulars of a mortgage or charge 27 April 2006
395 - Particulars of a mortgage or charge 13 April 2006
395 - Particulars of a mortgage or charge 09 March 2006
395 - Particulars of a mortgage or charge 09 March 2006
395 - Particulars of a mortgage or charge 01 March 2006
395 - Particulars of a mortgage or charge 01 March 2006
AA - Annual Accounts 05 February 2006
395 - Particulars of a mortgage or charge 09 December 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
395 - Particulars of a mortgage or charge 30 September 2005
395 - Particulars of a mortgage or charge 24 September 2005
395 - Particulars of a mortgage or charge 15 September 2005
395 - Particulars of a mortgage or charge 13 September 2005
395 - Particulars of a mortgage or charge 09 September 2005
395 - Particulars of a mortgage or charge 01 September 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
363s - Annual Return 13 July 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 22 October 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
363s - Annual Return 08 July 2004
288c - Notice of change of directors or secretaries or in their particulars 07 July 2004
288c - Notice of change of directors or secretaries or in their particulars 07 June 2004
288c - Notice of change of directors or secretaries or in their particulars 07 June 2004
225 - Change of Accounting Reference Date 24 December 2003
395 - Particulars of a mortgage or charge 17 July 2003
363s - Annual Return 02 July 2003
288a - Notice of appointment of directors or secretaries 09 May 2003
288a - Notice of appointment of directors or secretaries 09 May 2003
AA - Annual Accounts 13 April 2003
395 - Particulars of a mortgage or charge 22 January 2003
395 - Particulars of a mortgage or charge 13 August 2002
MISC - Miscellaneous document 08 August 2002
363s - Annual Return 06 July 2002
287 - Change in situation or address of Registered Office 19 June 2002
AA - Annual Accounts 06 June 2002
395 - Particulars of a mortgage or charge 08 January 2002
AA - Annual Accounts 08 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 2001
363s - Annual Return 19 June 2001
288c - Notice of change of directors or secretaries or in their particulars 17 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 2001
288c - Notice of change of directors or secretaries or in their particulars 13 November 2000
395 - Particulars of a mortgage or charge 08 September 2000
363s - Annual Return 27 June 2000
AA - Annual Accounts 08 June 2000
395 - Particulars of a mortgage or charge 26 May 2000
288a - Notice of appointment of directors or secretaries 26 April 2000
288b - Notice of resignation of directors or secretaries 26 April 2000
395 - Particulars of a mortgage or charge 10 April 2000
395 - Particulars of a mortgage or charge 10 April 2000
395 - Particulars of a mortgage or charge 10 April 2000
395 - Particulars of a mortgage or charge 10 April 2000
395 - Particulars of a mortgage or charge 01 March 2000
288a - Notice of appointment of directors or secretaries 21 December 1999
RESOLUTIONS - N/A 14 December 1999
RESOLUTIONS - N/A 14 December 1999
288a - Notice of appointment of directors or secretaries 14 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 1999
AA - Annual Accounts 20 July 1999
363s - Annual Return 24 June 1999
363s - Annual Return 30 June 1998
AA - Annual Accounts 05 May 1998
395 - Particulars of a mortgage or charge 04 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
RESOLUTIONS - N/A 27 June 1997
123 - Notice of increase in nominal capital 27 June 1997
363s - Annual Return 27 June 1997
AA - Annual Accounts 10 June 1997
395 - Particulars of a mortgage or charge 13 February 1997
395 - Particulars of a mortgage or charge 13 February 1997
AA - Annual Accounts 11 July 1996
363s - Annual Return 22 June 1996
363s - Annual Return 23 June 1995
AA - Annual Accounts 11 April 1995
287 - Change in situation or address of Registered Office 18 October 1994
363s - Annual Return 23 June 1994
395 - Particulars of a mortgage or charge 18 March 1994
395 - Particulars of a mortgage or charge 24 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 October 1993
MEM/ARTS - N/A 23 July 1993
CERTNM - Change of name certificate 16 July 1993
288 - N/A 09 July 1993
288 - N/A 09 July 1993
287 - Change in situation or address of Registered Office 09 July 1993
RESOLUTIONS - N/A 08 July 1993
NEWINC - New incorporation documents 17 June 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 July 2020 Outstanding

N/A

Share mortgage 10 February 2012 Outstanding

N/A

Legal mortgage 10 February 2012 Outstanding

N/A

Legal charge 10 February 2012 Fully Satisfied

N/A

Share mortgage 10 February 2012 Fully Satisfied

N/A

Legal charge 10 February 2012 Fully Satisfied

N/A

Legal charge 21 June 2011 Outstanding

N/A

Assignment by way of security 30 March 2011 Fully Satisfied

N/A

Legal charge 30 March 2011 Fully Satisfied

N/A

Fixed charge over land 25 March 2010 Fully Satisfied

N/A

Account security guarantee 25 March 2010 Outstanding

N/A

Fee agreement charge 12 March 2010 Outstanding

N/A

Supplemental security agreement 12 March 2010 Fully Satisfied

N/A

Legal charge 27 March 2009 Fully Satisfied

N/A

Legal mortgage 11 March 2009 Fully Satisfied

N/A

Legal mortgage 29 January 2009 Fully Satisfied

N/A

Assignment by way of security 29 January 2009 Outstanding

N/A

Debenture 29 January 2009 Outstanding

N/A

Legal mortgage 05 December 2008 Fully Satisfied

N/A

Legal mortgage 27 November 2008 Fully Satisfied

N/A

Legal mortgage 25 November 2008 Fully Satisfied

N/A

Assignment by way of security 25 November 2008 Fully Satisfied

N/A

Legal charge 25 June 2008 Fully Satisfied

N/A

Legal charge 28 September 2007 Fully Satisfied

N/A

Legal charge 28 September 2007 Fully Satisfied

N/A

Charge of building licence and building contract 24 September 2007 Fully Satisfied

N/A

Legal mortgage 13 August 2007 Fully Satisfied

N/A

Assignment by way of security 13 August 2007 Outstanding

N/A

Assignment by way of security 13 August 2007 Fully Satisfied

N/A

Legal charge 30 July 2007 Fully Satisfied

N/A

Legal charge 08 June 2007 Fully Satisfied

N/A

Legal charge 23 March 2007 Fully Satisfied

N/A

Assignment by way of security 31 January 2007 Fully Satisfied

N/A

Assignment by way of security 03 July 2006 Fully Satisfied

N/A

Assignment by way of security 28 April 2006 Fully Satisfied

N/A

Legal mortgage 25 April 2006 Fully Satisfied

N/A

Assignment by way of security 10 April 2006 Fully Satisfied

N/A

Deed of assignment by way of security 28 February 2006 Fully Satisfied

N/A

Deed of assignment by way of security 28 February 2006 Fully Satisfied

N/A

Legal charge 28 February 2006 Fully Satisfied

N/A

Legal mortgage 28 February 2006 Fully Satisfied

N/A

Legal mortgage 02 December 2005 Fully Satisfied

N/A

Third party legal charge 20 September 2005 Fully Satisfied

N/A

Legal mortgage 19 September 2005 Fully Satisfied

N/A

Second charge over bank account 25 August 2005 Outstanding

N/A

Legal charge 25 August 2005 Outstanding

N/A

Charge of development agreement 25 August 2005 Fully Satisfied

N/A

Legal charge 25 August 2005 Fully Satisfied

N/A

Legal charge 07 July 2003 Fully Satisfied

N/A

Legal mortgage 20 January 2003 Fully Satisfied

N/A

Legal mortgage 07 August 2002 Fully Satisfied

N/A

Legal charge 31 December 2001 Fully Satisfied

N/A

Legal mortgage 18 August 2000 Fully Satisfied

N/A

Legal mortgage 12 May 2000 Fully Satisfied

N/A

Legal mortgage 28 March 2000 Fully Satisfied

N/A

Legal mortgage 28 March 2000 Fully Satisfied

N/A

Legal mortgage 28 March 2000 Fully Satisfied

N/A

Legal mortgage 28 March 2000 Fully Satisfied

N/A

Assignment by way of charge 25 February 2000 Fully Satisfied

N/A

Legal mortgage 28 August 1997 Fully Satisfied

N/A

Legal mortgage 10 February 1997 Fully Satisfied

N/A

Legal mortgage 10 February 1997 Fully Satisfied

N/A

Legal charge 01 March 1994 Fully Satisfied

N/A

Fixed and floating charge 15 February 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.