About

Registered Number: 02033398
Date of Incorporation: 02/07/1986 (37 years and 11 months ago)
Company Status: Active
Registered Address: "Woodside", Smiths Green, Takeley, Bishops Stortford, Herts, CM22 6NX

 

Having been setup in 1986, Ursidae Ltd has its registered office in Bishops Stortford, it's status in the Companies House registry is set to "Active". The business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBER, Colin Owen N/A 29 April 2016 1
MOLLER, John Albert Reeve N/A 28 July 1996 1
Secretary Name Appointed Resigned Total Appointments
BARBER, Patricia Ann 03 January 2017 - 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 19 June 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 13 January 2018
AA - Annual Accounts 08 June 2017
CS01 - N/A 11 January 2017
AP03 - Appointment of secretary 11 January 2017
AP03 - Appointment of secretary 11 January 2017
TM01 - Termination of appointment of director 10 January 2017
TM02 - Termination of appointment of secretary 09 January 2017
AP03 - Appointment of secretary 09 January 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 20 January 2011
AP01 - Appointment of director 29 September 2010
TM01 - Termination of appointment of director 28 September 2010
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 11 June 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 09 May 2007
363s - Annual Return 06 February 2007
AA - Annual Accounts 29 June 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 28 July 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 25 June 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 20 July 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 25 July 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 13 August 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 14 August 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 02 September 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 14 July 1998
363s - Annual Return 29 January 1998
AA - Annual Accounts 29 August 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
363s - Annual Return 06 February 1997
288b - Notice of resignation of directors or secretaries 06 February 1997
AA - Annual Accounts 02 September 1996
363s - Annual Return 14 March 1996
AA - Annual Accounts 09 October 1995
363s - Annual Return 10 March 1995
AA - Annual Accounts 03 September 1994
363s - Annual Return 25 March 1994
AA - Annual Accounts 06 September 1993
363b - Annual Return 21 January 1993
AA - Annual Accounts 04 September 1992
363s - Annual Return 24 March 1992
288 - N/A 27 November 1991
AA - Annual Accounts 24 May 1991
363 - Annual Return 24 May 1991
AA - Annual Accounts 24 April 1990
363 - Annual Return 06 February 1990
288 - N/A 15 January 1990
288 - N/A 03 July 1989
AA - Annual Accounts 03 July 1989
363 - Annual Return 10 May 1989
AA - Annual Accounts 13 July 1988
288 - N/A 11 May 1988
288 - N/A 08 April 1988
363 - Annual Return 21 March 1988
288 - N/A 03 March 1988
287 - Change in situation or address of Registered Office 03 March 1988
353 - Register of members 02 December 1987
288 - N/A 16 October 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 August 1986
GAZ(U) - N/A 16 August 1986
288 - N/A 16 August 1986
CERTINC - N/A 02 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.