URBANLIP.COM LIMITED


Registered number: 05031996
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Name: URBANLIP.COM LIMITED
URBANLIP.COM LTD
Address: CORNER COTTAGE, SANDHEATH ROAD, HINDHEAD, ENGLAND, GU26 6RU
Incorporation Date: 2004-02-02

Company status: Active


Company Documents

date name form type
2022-07-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS LARA ANNE PHILPOTT / 30/06/2022 CH01
2022-07-04 SECRETARY'S CHANGE OF PARTICULARS / MRS LARA ANNE PHILPOTT / 30/06/2022 CH03
2022-05-09 CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES CS01
2022-07-04 PSC'S CHANGE OF PARTICULARS / MRS LARA ANNE PHILPOTT / 18/08/2017 PSC04
2022-07-04 DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES PHILPOTT / 30/06/2022 CH01
2022-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 AA
2021-01-31 31/01/20 TOTAL EXEMPTION FULL AA
2021-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 AA
2021-05-07 CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES CS01
2020-03-09 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES CS01
2019-10-31 31/01/19 TOTAL EXEMPTION FULL AA
2019-03-27 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES CS01
2018-03-02 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES CS01
2018-10-31 31/01/18 TOTAL EXEMPTION FULL AA
2017-06-28 31/01/17 TOTAL EXEMPTION FULL AA
2017-08-18 REGISTERED OFFICE CHANGED ON 18/08/2017 FROMIVY COTTAGE LAMPARD LANECHURTFARNHAMSURREYGU10 2HJ AD01
2017-02-17 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES CS01
2016-10-26 31/01/16 TOTAL EXEMPTION SMALL AA
2016-03-04 10/02/16 FULL LIST AR01
2015-09-29 31/01/15 TOTAL EXEMPTION SMALL AA
2015-02-20 10/02/15 FULL LIST AR01
2014-04-10 SECOND FILING WITH MUD 10/02/14 FOR FORM AR01 RP04
2014-02-21 10/02/14 FULL LIST AR01
2014-10-09 31/01/14 TOTAL EXEMPTION SMALL AA
2013-12-06 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-10-16 31/01/13 TOTAL EXEMPTION SMALL AA
2013-12-06 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2013-12-17 VARYING SHARE RIGHTS AND NAMES RES12
2013-03-01 10/02/13 FULL LIST AR01
2012-10-12 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-15 10/02/12 FULL LIST AR01
2011-02-15 10/02/11 FULL LIST AR01
2011-10-31 31/01/11 TOTAL EXEMPTION SMALL AA
2010-02-10 10/02/10 FULL LIST AR01
2010-10-18 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-10 DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES PHILPOTT / 10/02/2010 CH01
2010-02-10 DIRECTOR'S CHANGE OF PARTICULARS / LARA ANNE PHILPOTT / 10/02/2010 CH01
2009-12-03 31/01/09 TOTAL EXEMPTION SMALL AA
2009-02-04 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS 363a
2008-02-14 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS 363a
2008-12-01 31/01/08 TOTAL EXEMPTION SMALL AA
2007-02-13 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS 363a
2007-06-05 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 225
2007-11-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2006-02-07 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS 363a
2006-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 AA
2005-02-04 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS 363s
2005-03-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 AA
2005-04-27 PARTICULARS OF MORTGAGE/CHARGE 395
2005-04-27 PARTICULARS OF MORTGAGE/CHARGE 395
2004-10-20 REGISTERED OFFICE CHANGED ON 20/10/04 FROM:11 LIME CLOSEWEST CLANDONGUILDFORDSURREY GU4 7UL 287
2004-10-20 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-10-20 DIRECTOR'S PARTICULARS CHANGED 288c
2004-02-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-04-29 09:00:34