URBAN&CIVIC RUGBY (MEMBER) LIMITED

Company number 08958574

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2021 TM01 Termination of appointment of Philip Alexander Jeremy Leech as a director on 14 June 2021
01 Jul 2021 PSC02 Notification of Urban&Civic Plc as a person with significant control on 1 July 2021
01 Jul 2021 PSC07 Cessation of Urban&Civicholdings S.A.R.L as a person with significant control on 30 June 2021
29 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
01 Apr 2021 AA Full accounts made up to 30 September 2020
01 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
11 Mar 2020 AA Full accounts made up to 30 September 2019
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates
27 Feb 2019 AA Full accounts made up to 30 September 2018
21 Sep 2018 AP04 Appointment of Urban&Civic (Secretaries) Limited as a secretary on 20 September 2018
26 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with updates
20 Mar 2018 AA Full accounts made up to 30 September 2017
28 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
21 Mar 2017 AA Full accounts made up to 30 September 2016
14 Jul 2016 AP01 Appointment of Mr David Wood as a director on 1 July 2016
14 Jul 2016 TM01 Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
21 Jun 2016 AA Full accounts made up to 30 September 2015
29 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
06 Jul 2015 AA Full accounts made up to 30 September 2014
24 Jun 2015 AP01 Appointment of Mr Richard Andrew Coppell as a director on 11 June 2015
10 Jun 2015 AD01 Registered office address changed from 6 Mount Row London W1K 3SA to 50 New Bond Street London W1S 1BJ on 10 June 2015
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
08 Sep 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 September 2014
30 Jun 2014 AP01 Appointment of Philip Alexander Jeremy Leech as a director
30 Jun 2014 AP01 Appointment of Jonathan Martin Austen as a director