URBAN RIVER CREATIVE LIMITED


Registered number: 04605126
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Name: URBAN RIVER CREATIVE LIMITED
URBAN RIVER CREATIVE LTD
Address: 75 KING STREET, SOUTH SHIELDS, TYNE AND WEAR, NE33 1DP
Incorporation Date: 2002-11-29

Company status: Active


Company Documents

date name form type
2022-11-29 CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES CS01
2022-11-29 30/11/21 TOTAL EXEMPTION FULL AA
2021-12-02 CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES CS01
2021-07-16 30/11/20 TOTAL EXEMPTION FULL AA
2020-12-02 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES CS01
2020-07-10 30/11/19 TOTAL EXEMPTION FULL AA
2019-07-26 30/11/18 TOTAL EXEMPTION FULL AA
2019-12-02 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES CS01
2018-08-08 30/11/17 TOTAL EXEMPTION FULL AA
2018-11-29 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES CS01
2017-08-24 30/11/16 TOTAL EXEMPTION SMALL AA
2017-11-29 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES CS01
2016-11-30 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES CS01
2016-08-01 30/11/15 TOTAL EXEMPTION SMALL AA
2015-11-30 29/11/15 FULL LIST AR01
2015-01-27 APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER TM01
2015-08-12 30/11/14 TOTAL EXEMPTION SMALL AA
2015-02-19 DIRECTOR APPOINTED MR ROBERT JOHN CUMMINGS AP01
2015-12-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLY CARRAHAR / 30/09/2015 CH01
2014-12-02 29/11/14 FULL LIST AR01
2014-08-05 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-13 30/11/12 TOTAL EXEMPTION SMALL AA
2013-08-14 DIRECTOR APPOINTED MR JOHN BARKER AP01
2013-08-14 DIRECTOR APPOINTED MRS CARLY CARRAHAR AP01
2013-12-02 29/11/13 FULL LIST AR01
2012-11-28 DIRECTOR APPOINTED MRS KATIE LOUISE BUCKLEY AP01
2012-08-31 30/11/11 TOTAL EXEMPTION SMALL AA
2012-05-15 APPOINTMENT TERMINATED, DIRECTOR PAUL SLATER TM01
2012-11-29 29/11/12 FULL LIST AR01
2011-12-14 DIRECTOR'S CHANGE OF PARTICULARS / CARL BUCKLEY / 13/06/2011 CH01
2011-08-26 30/11/10 TOTAL EXEMPTION SMALL AA
2011-06-15 APPOINTMENT TERMINATED, DIRECTOR WENDI SLATER TM01
2011-06-15 DIRECTOR APPOINTED MR PAUL JOSEPH SLATER AP01
2011-12-14 29/11/11 FULL LIST AR01
2010-11-15 SECRETARY APPOINTED MR CARL BUCKLEY AP03
2010-02-17 REGISTERED OFFICE CHANGED ON 17/02/2010 FROMWINDSOR HALLBURROW STREETSOUTH SHIELDSTYNE & WEARNE33 1PP AD01
2010-07-08 30/11/09 TOTAL EXEMPTION SMALL AA
2010-11-15 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROADHEAD TM02
2010-12-22 29/11/10 FULL LIST AR01
2010-11-15 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROADHEAD TM01
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / CARL BUCKLEY / 25/11/2009 CH01
2009-08-20 30/11/08 TOTAL EXEMPTION FULL AA
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / WENDI SLATER / 25/11/2009 CH01
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROADHEAD / 25/11/2009 CH01
2009-12-10 29/11/09 FULL LIST AR01
2008-12-05 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS 363a
2008-12-04 DIRECTOR'S CHANGE OF PARTICULARS / WENDI FOLEY / 14/07/2007 288c
2008-09-23 30/11/07 TOTAL EXEMPTION FULL AA
2007-12-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-18 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS 363a
2007-09-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2006-10-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2006-01-04 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS 363a
2006-12-19 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS 363a
2005-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-04-30 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-04-30 S-DIV12/03/04 122
2004-12-09 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS 363s
2004-08-10 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 225

Last update: 2024-12-06 00:00:20