URBINA LIMITED
Company number 05563189 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 11 Nov 2025 | Change of details for Mrs Sarah Jane King as a person with significant control on 2025-11-06 · 2 pages | View document |
| 11 Nov 2025 | Director's details changed for Mr Kenneth Nicholas King on 2025-11-06 · 2 pages | View document |
| 11 Nov 2025 | Director's details changed for Mr David Nigel Sefton Pigott on 2025-11-06 · 2 pages | View document |
| 11 Nov 2025 | Director's details changed for Mrs Sarah Jane King on 2025-11-06 · 2 pages | View document |
| 11 Nov 2025 | Secretary's details changed for Mr Kenneth Nicholas King on 2025-11-06 · 1 page | View document |
| 11 Nov 2025 | Change of details for Mrs Jeannie Ritsa Pigott as a person with significant control on 2025-11-06 · 2 pages | View document |
| 11 Nov 2025 | Director's details changed for Mrs Jeannie Ritsa Pigott on 2025-11-06 · 2 pages | View document |
| 11 Nov 2025 | Change of details for Mr Kenneth Nicholas King as a person with significant control on 2025-11-06 · 2 pages | View document |
| 11 Nov 2025 | Change of details for Mr David Nigel Sefton Pigott as a person with significant control on 2025-11-06 · 2 pages | View document |
| 3 Oct 2025 | Change of details for a person with significant control · 2 pages | View document |
| 3 Oct 2025 | Change of details for a person with significant control · 2 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 3 Oct 2025 | Change of details for Mr David Nigel Sefton Pigott as a person with significant control on 2025-10-03 · 2 pages | View document |
| 2 Oct 2025 | Change of details for Mrs Jeannie Ritsa Pigott as a person with significant control on 2025-09-24 · 2 pages | View document |
| 2 Oct 2025 | Director's details changed for Mr Kenneth Nicholas King on 2025-10-02 · 2 pages | View document |
| 2 Oct 2025 | Director's details changed for Mrs Jeannie Ritsa Pigott on 2025-09-24 · 2 pages | View document |
| 2 Oct 2025 | Secretary's details changed for Mr Kenneth Nicholas King on 2025-10-02 · 1 page | View document |
| 2 Oct 2025 | Director's details changed for Mr David Nigel Sefton Pigott on 2025-09-24 · 2 pages | View document |
| 15 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 6 May 2025 | Previous accounting period shortened from 2025-04-30 to 2025-03-31 · 1 page | View document |
| 22 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 13 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 8 Sep 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 25 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 6 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 18 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 28 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH NICHOLAS KING | View document |
| 25 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANNIE RITSA PIGOTT | View document |
| 25 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NIGEL SEFTON PIGOTT | View document |
| 25 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE KING | View document |
| 24 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/05/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 22 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 6TH FLOOR ONE REDCLIFF STREET BRISTOL BS1 6NP ENGLAND | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 10 Aug 2016 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM C/O NEIL HOUGHTON ACCOUNTING LIMITED 21G SOMERSET SQUARE NAILSEA BRISTOL BS48 1RQ | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Mar 2016 | DIRECTOR APPOINTED MRS JEANNIE RITSA PIGOTT | View document |
| 22 Mar 2016 | DIRECTOR APPOINTED MRS SARAH JANE KING | View document |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 15 Sep 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 13 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055631890002 | View document |
| 26 Nov 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM OAKFIELD STATION CLOSE BACKWELL BRISTOL BS48 1TJ | View document |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 17 Sep 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 16 Sep 2013 | SAIL ADDRESS CREATED | View document |
| 16 Sep 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 19 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1 | View document |
| 18 Sep 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 13 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 28 Sep 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 19 Apr 2011 | CURRSHO FROM 31/01/2012 TO 30/04/2011 | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 16 Sep 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 24 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES TAYLOR | View document |
| 22 Sep 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 18 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Oct 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 19 Oct 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2005 | SECRETARY RESIGNED | View document |
| 28 Sep 2005 | DIRECTOR RESIGNED | View document |
| 28 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |