About

Registered Number: 08050703
Date of Incorporation: 30/04/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: E3 The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG,

 

Founded in 2012, Urbane Publications Ltd are based in Romsey, Hampshire, it has a status of "Active". The company has 2 directors listed as Smith, Matthew Victor, Smith, Matthew Victor at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Matthew Victor 30 April 2012 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Matthew Victor 30 April 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 January 2020
SH01 - Return of Allotment of shares 22 January 2020
CS01 - N/A 15 January 2020
PSC04 - N/A 05 September 2019
PSC07 - N/A 03 September 2019
PSC04 - N/A 03 September 2019
AD01 - Change of registered office address 09 April 2019
TM01 - Termination of appointment of director 05 April 2019
TM01 - Termination of appointment of director 04 April 2019
AAMD - Amended Accounts 06 February 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 08 January 2019
PSC02 - N/A 08 January 2019
CS01 - N/A 19 October 2018
PSC04 - N/A 15 October 2018
CH01 - Change of particulars for director 15 October 2018
PSC07 - N/A 15 October 2018
PSC01 - N/A 15 October 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 23 January 2018
AD01 - Change of registered office address 05 October 2017
CH01 - Change of particulars for director 07 September 2017
CH01 - Change of particulars for director 24 August 2017
CH03 - Change of particulars for secretary 10 August 2017
AP01 - Appointment of director 09 August 2017
AP01 - Appointment of director 09 August 2017
AD01 - Change of registered office address 09 August 2017
AP01 - Appointment of director 08 August 2017
SH01 - Return of Allotment of shares 03 August 2017
CS01 - N/A 14 June 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 13 January 2017
AR01 - Annual Return 27 May 2016
CH03 - Change of particulars for secretary 05 April 2016
AA - Annual Accounts 27 January 2016
MA - Memorandum and Articles 21 January 2016
RESOLUTIONS - N/A 21 December 2015
SH01 - Return of Allotment of shares 21 December 2015
SH08 - Notice of name or other designation of class of shares 21 December 2015
SH01 - Return of Allotment of shares 21 December 2015
AR01 - Annual Return 27 May 2015
AD01 - Change of registered office address 11 May 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 16 June 2014
CH03 - Change of particulars for secretary 16 June 2014
CH01 - Change of particulars for director 16 June 2014
AD01 - Change of registered office address 16 June 2014
AA - Annual Accounts 25 January 2014
AR01 - Annual Return 01 May 2013
NEWINC - New incorporation documents 30 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.