Urban Splash Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
URBAN SPLASH (BRITANNIA MILLS) LIMITED
Company type Private Limited Company , Active Company Number 03141013 Record last updated Friday, March 23, 2018 10:16:06 PM UTC Official Address Timber Wharf 16 Worsley Street Hulme There are 155 companies registered at this street
Postal Code M154LD Sector Activities of head offices
Visits Document Type Publication date Download link Registry Jan 2, 2018 Confirmation statement made , with updates Registry Jan 2, 2018 Change of particulars for director Registry Jan 2, 2018 Change of particulars for director 2601061... Registry Oct 9, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry Oct 9, 2017 Statement of satisfaction of a charge / full / charge no 1 2600087... Registry Oct 9, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 29, 2017 Registration of a charge / charge code Registry Jul 25, 2017 Change of accounting reference date Financials Jul 3, 2017 Annual accounts Registry Dec 23, 2016 Confirmation statement made , with updates Financials Jun 9, 2016 Annual accounts Registry May 19, 2016 Change of particulars for director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Dec 24, 2015 Annual return Registry Nov 30, 2015 Change of particulars for director Registry Nov 30, 2015 Change of particulars for director 2596008... Financials Jul 1, 2015 Annual accounts Registry Jan 21, 2015 Annual return Registry Dec 3, 2014 Resignation of one Director Registry Nov 10, 2014 Resignation of one Director (a man) Registry Sep 8, 2014 Change of particulars for director Financials Jul 4, 2014 Annual accounts Registry Jan 16, 2014 Annual return Registry Aug 2, 2013 Change of accounting reference date Registry Aug 1, 2013 Registration of a charge / charge code Registry Jul 23, 2013 Resolution Registry Jul 23, 2013 Memorandum of association Registry Jul 23, 2013 Resolution Registry Jan 9, 2013 Annual return Financials Dec 28, 2012 Annual accounts Registry Dec 4, 2012 Appointment of a person as Director Registry Nov 30, 2012 Appointment of a man as Director Registry Nov 27, 2012 Resignation of one Director Registry Oct 31, 2012 Resignation of one Chartered Surveyor and one Director (a man) Registry Jun 25, 2012 Appointment of a person as Director Financials Jun 22, 2012 Annual accounts Registry Jun 20, 2012 Appointment of a man as Director Registry Jan 5, 2012 Annual return Registry Dec 20, 2011 Change of accounting reference date Registry Feb 7, 2011 Resignation of one Director Registry Jan 31, 2011 Resignation of one Consultant and one Director (a man) Registry Dec 29, 2010 Annual return Registry Nov 8, 2010 Return of allotment of shares Registry Oct 5, 2010 Statement of companies objects Registry Sep 21, 2010 Memorandum of association Registry Sep 21, 2010 Resolution Financials Sep 2, 2010 Annual accounts Financials Mar 1, 2010 Annual accounts 7870173... Registry Jan 5, 2010 Annual return Registry Jan 5, 2010 Change of particulars for director Registry Oct 7, 2009 Memorandum of association Registry Oct 7, 2009 Resolution Financials Jul 24, 2009 Annual accounts Registry Jun 22, 2009 Resignation of a person Registry Jun 19, 2009 Resignation of a woman Registry Jan 31, 2009 Accounts Registry Jan 31, 2009 Particulars of a mortgage or charge Registry Jan 12, 2009 Annual return Registry Jan 12, 2009 Notice of change of directors or secretaries or in their particulars Registry Jul 7, 2008 Appointment of a person Registry Jun 28, 2008 Particulars of a mortgage or charge Registry Jun 27, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Jun 27, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 8293983... Registry Jun 27, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Jun 27, 2008 Declaration in relation to assistance for the acquisition of shares Registry Jun 27, 2008 Resolution Registry Jun 23, 2008 Appointment of a woman Registry Mar 11, 2008 Resignation of a person Registry Mar 11, 2008 Appointment of a person Registry Mar 4, 2008 Appointment of a woman as Secretary Financials Feb 4, 2008 Annual accounts Registry Jan 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 17, 2008 Annual return Registry Jan 17, 2008 Appointment of a person Registry Dec 10, 2007 Appointment of a person 1944714... Registry Dec 10, 2007 Resignation of a person Registry Oct 31, 2007 Appointment of a person as Secretary Registry Jul 12, 2007 Return by a company purchasing its own shares Registry Jul 12, 2007 Resolution Registry Jul 12, 2007 Resolution 1766155... Registry Feb 23, 2007 Annual return Registry Dec 28, 2006 Appointment of a person Registry Dec 4, 2006 Appointment of a man as Director and Chartered Surveyor Financials Oct 3, 2006 Annual accounts Registry Jan 25, 2006 Annual return Financials Nov 24, 2005 Annual accounts Registry Nov 14, 2005 Resignation of a person Registry Nov 14, 2005 Appointment of a person Registry Aug 22, 2005 Resignation of one Finance Director and one Secretary (a man) Registry Feb 11, 2005 Appointment of a man as Secretary and Finance Director Registry Feb 11, 2005 Appointment of a person Registry Feb 11, 2005 Appointment of a person 1753095... Registry Feb 11, 2005 Resignation of a person Registry Feb 11, 2005 Resignation of a person 1845363... Registry Jan 11, 2005 Annual return Financials Oct 12, 2004 Annual accounts Registry Jul 26, 2004 Notice of change of directors or secretaries or in their particulars Registry Jan 16, 2004 Annual return Registry Dec 24, 2003 Accounts Financials Apr 13, 2003 Annual accounts
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