Urban Vision Partnership Limited

Company Name	Urban Vision Partnership Limited
Directors	David Michael Seager and Elizabeth Anne Bell
Company Status	Active
Company Number	05292634
Category	Private Limited Company
Incorporation Date	22 November 2004(19 years, 5 months ago)
Previous Name	Capita Salford Morrison Jv Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David Michael Seager
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 December 2017(13 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Ms Elizabeth Anne Bell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(14 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	01 December 2008(4 years after company formation)
Appointment Duration	15 years, 4 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Russell Muldoon
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(same day as company formation)
Role	Accountant
Correspondence Address	19 Glenmore Road Oxton Wirral CH43 2HQ Wales

Director Name	Mr Graham Cowley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	22 November 2004(same day as company formation)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Mr Daniel Brian Falls
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Salcombe Close Newthorpe Nottinghamshire NG16 2DQ

Director Name	Ken Roy Harland
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Cantley Lane Bessacarr Doncaster DN4 6NH

Director Name	Mr Richard Melvyn Marchant
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(1 month, 4 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 08 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	William Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2009)
Role	Non-Executive Director
Correspondence Address	2 Hillside Drive Pendlebury Swinton Manchester M27 8XH

Director Name	Mr Phillip David Rowland
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(8 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 16 May 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Aire Close Morecambe Lancashire LA3 3SA

Director Name	Mr David John Spencer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(1 year, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Jim Carew
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(2 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House, Albert Street Eccles Manchester M30 0TE

Director Name	Mr John Benjamin Frederick Spink
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House, Albert Street Eccles Manchester M30 0TE

Director Name	Mr Timothy Jennings
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(3 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Michael John Greenwood
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(5 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 April 2015)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Matthew John Burke
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(6 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Albert Street Eccles Manchester M30 0TE

Director Name	Kevin Michael Brady
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(6 years, 11 months after company formation)
Appointment Duration	4 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Albert Street Eccles Manchester M30 0TE

Director Name	Robert James Gibbon
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(7 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Albert Street Eccles Manchester M30 0TE

Director Name	Martin John Vickers
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(7 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 August 2013)
Role	Strategic Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House, Albert Street Eccles Manchester M30 0TE

Director Name	Ian Buckley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(8 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Neil Thornton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(8 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Albert Street Eccles Manchester M30 0TE

Director Name	Ms Natalie Garfield
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Emerson House, Albert Street Eccles Manchester M30 0TE

Director Name	Mr Paul James Smith
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(10 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Jonathan Matthew Ellis
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2015(10 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Jonathan Mark Prew
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(11 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Richard Justin Starkey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(12 years after company formation)
Appointment Duration	4 months, 1 week (resigned 24 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Barry James Pilkington
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(12 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr David Bates
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2018(13 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Stephen Michael Tomkins
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(13 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Matthew Dominic Fairweather
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2018(13 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mrs Sarah Louise Brewer
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(14 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mark Neil Dally
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2019(14 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Contact

Website	www.urbanvision.org.uk
Telephone	0161 7794800
Telephone region	Manchester

Location

Registered Address	65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Turnover	£32,727,657
Gross Profit	£10,512,484
Net Worth	£2,329,910
Cash	£9,480,045
Current Liabilities	£11,547,916

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 4 weeks from now)

Filing History

13 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
9 October 2023	Confirmation statement made on 30 September 2023 with updates (5 pages)
19 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (235 pages)
19 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
19 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
21 August 2023	Appointment of Mrs Natalie Garfield as a director on 21 August 2023 (2 pages)
21 August 2023	Appointment of Mr Alun William Parfitt as a director on 21 August 2023 (2 pages)
7 February 2023	Termination of appointment of Andrew Wild as a director on 30 November 2022 (1 page)
8 November 2022	Cessation of Capita Property and Infrastructure Limited as a person with significant control on 1 November 2022 (1 page)
8 November 2022	Notification of Capita Business Services Ltd as a person with significant control on 1 November 2022 (2 pages)
11 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
2 August 2022	Full accounts made up to 31 December 2021 (24 pages)
14 January 2022	Termination of appointment of David Bates as a director on 31 December 2021 (1 page)
11 January 2022	Termination of appointment of Mark Neil Dally as a director on 31 December 2021 (1 page)
6 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
13 September 2021	Full accounts made up to 31 December 2020 (28 pages)
1 January 2021	Change of details for Capita Property and Infrastructure Limited as a person with significant control on 25 September 2020 (2 pages)
17 December 2020	Registered office address changed from Civic Centre Chorley Road Swinton M27 5AS United Kingdom to 65 Gresham Street London EC2V 7NQ on 17 December 2020 (1 page)
24 November 2020	Director's details changed for Mr Andrew Wild on 25 September 2020 (2 pages)
24 November 2020	Director's details changed for Mr David Bates on 25 September 2020 (2 pages)
18 November 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
14 October 2020	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ (1 page)
14 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
23 September 2020	Full accounts made up to 31 December 2019 (31 pages)
10 March 2020	Appointment of Mark Neil Dally as a director on 30 October 2019 (2 pages)
9 March 2020	Termination of appointment of Matthew Dominic Fairweather as a director on 7 November 2019 (1 page)
11 October 2019	Full accounts made up to 31 December 2018 (32 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
8 October 2019	Change of details for Capita Property and Infrastructure Limited as a person with significant control on 8 October 2019 (2 pages)
8 October 2019	Change of details for Galliford Try Infrastructure Limited as a person with significant control on 8 October 2019 (2 pages)
8 October 2019	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR (1 page)
8 October 2019	Register(s) moved to registered office address Civic Centre Chorley Road Swinton M27 5AS (1 page)
29 August 2019	Termination of appointment of Jonathan Mark Prew as a director on 23 August 2019 (1 page)
17 July 2019	Termination of appointment of Sarah Louise Brewer as a director on 22 June 2019 (1 page)
21 June 2019	Appointment of Mrs Sarah Louise Brewer as a director on 30 April 2019 (2 pages)
21 June 2019	Termination of appointment of Jonathan Matthew Ellis as a director on 27 March 2019 (1 page)
14 May 2019	Termination of appointment of Stephen Michael Tomkins as a director on 14 November 2018 (1 page)
14 May 2019	Appointment of Ms Elizabeth Anne Bell as a director on 30 April 2019 (2 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
4 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (32 pages)
28 September 2018	Appointment of Mr Matthew Dominic Fairweather as a director on 7 September 2018 (2 pages)
28 September 2018	Termination of appointment of Barry James Pilkington as a director on 7 September 2018 (1 page)
20 July 2018	Appointment of Mr Stephen Michael Tomkins as a director on 27 June 2018 (2 pages)
19 July 2018	Termination of appointment of Paul James Smith as a director on 27 June 2018 (1 page)
29 June 2018	Termination of appointment of Ian Buckley as a director on 4 May 2018 (1 page)
29 June 2018	Appointment of Mr Andrew Wild as a director on 4 May 2018 (2 pages)
26 June 2018	Director's details changed for Mr Jonathan Mark Prew on 15 June 2018 (2 pages)
26 June 2018	Director's details changed for Mr Barry James Pilkington on 15 June 2018 (2 pages)
25 June 2018	Director's details changed for Mr David Bates on 15 June 2018 (2 pages)
25 June 2018	Director's details changed for Ian Buckley on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Mr Paul James Smith on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Mr Jonathan Matthew Ellis on 15 June 2018 (2 pages)
19 June 2018	Change of details for Capita Property and Infrastructure Limited as a person with significant control on 15 June 2018 (2 pages)
5 April 2018	Appointment of Mr David Bates as a director on 22 March 2018 (2 pages)
5 April 2018	Termination of appointment of Gary Donald Young as a director on 22 March 2018 (1 page)
3 January 2018	Termination of appointment of Neil Thornton as a director on 20 September 2017 (1 page)
3 January 2018	Appointment of Mr David Michael Seager as a director on 19 December 2017 (2 pages)
3 January 2018	Appointment of Mr David Michael Seager as a director on 19 December 2017 (2 pages)
3 January 2018	Termination of appointment of Neil Thornton as a director on 20 September 2017 (1 page)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (21 pages)
2 October 2017	Full accounts made up to 31 December 2016 (21 pages)
28 June 2017	Appointment of Mr Barry James Pilkington as a director on 24 April 2017 (2 pages)
28 June 2017	Appointment of Mr Barry James Pilkington as a director on 24 April 2017 (2 pages)
28 June 2017	Termination of appointment of Richard Justin Starkey as a director on 24 April 2017 (1 page)
28 June 2017	Termination of appointment of Richard Justin Starkey as a director on 24 April 2017 (1 page)
1 February 2017	Registered office address changed from Emerson House, Albert Street Eccles Manchester M30 0TE to Civic Centre Chorley Road Swinton M27 5AS on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from Emerson House, Albert Street Eccles Manchester M30 0TE to Civic Centre Chorley Road Swinton M27 5AS on 1 February 2017 (1 page)
18 January 2017	Termination of appointment of Natalie Garfield as a director on 19 December 2016 (1 page)
18 January 2017	Appointment of Mr Richard Justin Starkey as a director on 14 December 2016 (2 pages)
18 January 2017	Termination of appointment of Natalie Garfield as a director on 19 December 2016 (1 page)
18 January 2017	Appointment of Mr Richard Justin Starkey as a director on 14 December 2016 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (23 pages)
12 October 2016	Full accounts made up to 31 December 2015 (23 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
4 May 2016	Termination of appointment of Richard Melvyn Marchant as a director on 8 March 2016 (1 page)
4 May 2016	Appointment of Mr Jonathan Mark Prew as a director on 29 April 2016 (2 pages)
4 May 2016	Appointment of Mr Jonathan Mark Prew as a director on 29 April 2016 (2 pages)
4 May 2016	Termination of appointment of Richard Melvyn Marchant as a director on 8 March 2016 (1 page)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 (12 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 (12 pages)
15 October 2015	Appointment of Mr Jonathan Matthew Ellis as a director on 25 September 2015 (2 pages)
15 October 2015	Appointment of Mr Jonathan Matthew Ellis as a director on 25 September 2015 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (22 pages)
13 October 2015	Full accounts made up to 31 December 2014 (22 pages)
19 August 2015	Termination of appointment of Matthew John Burke as a director on 10 July 2015 (1 page)
19 August 2015	Appointment of Mr Gary Donald Young as a director on 10 July 2015 (2 pages)
19 August 2015	Termination of appointment of Graham Cowley as a director on 10 July 2015 (1 page)
19 August 2015	Termination of appointment of Robert James Gibbon as a director on 10 July 2015 (1 page)
19 August 2015	Termination of appointment of Robert James Gibbon as a director on 10 July 2015 (1 page)
19 August 2015	Termination of appointment of Matthew John Burke as a director on 10 July 2015 (1 page)
19 August 2015	Termination of appointment of Graham Cowley as a director on 10 July 2015 (1 page)
19 August 2015	Appointment of Mr Gary Donald Young as a director on 10 July 2015 (2 pages)
19 August 2015	Appointment of Mr Paul James Smith as a director on 10 July 2015 (2 pages)
19 August 2015	Appointment of Mr Paul James Smith as a director on 10 July 2015 (2 pages)
22 April 2015	Appointment of Ms Natalie Garfield as a director on 2 April 2015 (2 pages)
22 April 2015	Termination of appointment of Michael John Greenwood as a director on 2 April 2015 (1 page)
22 April 2015	Termination of appointment of Michael John Greenwood as a director on 2 April 2015 (1 page)
22 April 2015	Termination of appointment of Richard Justin Starkey as a director on 2 April 2015 (1 page)
22 April 2015	Termination of appointment of Richard Justin Starkey as a director on 2 April 2015 (1 page)
22 April 2015	Appointment of Ms Natalie Garfield as a director on 2 April 2015 (2 pages)
22 April 2015	Termination of appointment of Richard Justin Starkey as a director on 2 April 2015 (1 page)
22 April 2015	Termination of appointment of Michael John Greenwood as a director on 2 April 2015 (1 page)
23 February 2015	Section 519 (4 pages)
23 February 2015	Section 519 (4 pages)
11 December 2014	Auditor's resignation (2 pages)
11 December 2014	Auditor's resignation (2 pages)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 (13 pages)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 (13 pages)
7 October 2014	Full accounts made up to 31 December 2013 (21 pages)
7 October 2014	Full accounts made up to 31 December 2013 (21 pages)
30 December 2013	Appointment of Mr Richard Justin Starkey as a director (2 pages)
30 December 2013	Termination of appointment of David Spencer as a director (1 page)
30 December 2013	Termination of appointment of David Spencer as a director (1 page)
30 December 2013	Appointment of Mr Richard Justin Starkey as a director (2 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 (14 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 (14 pages)
14 October 2013	Appointment of Neil Thornton as a director (2 pages)
14 October 2013	Appointment of Neil Thornton as a director (2 pages)
11 October 2013	Termination of appointment of Martin Vickers as a director (1 page)
11 October 2013	Termination of appointment of Martin Vickers as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (21 pages)
7 October 2013	Full accounts made up to 31 December 2012 (21 pages)
24 July 2013	Appointment of Ian Buckley as a director (2 pages)
24 July 2013	Appointment of Ian Buckley as a director (2 pages)
23 July 2013	Termination of appointment of Timothy Jennings as a director (1 page)
23 July 2013	Termination of appointment of Timothy Jennings as a director (1 page)
13 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (13 pages)
13 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (13 pages)
6 November 2012	Second filing of AR01 previously delivered to Companies House made up to 30 September 2011 (22 pages)
6 November 2012	Second filing of AR01 previously delivered to Companies House made up to 30 September 2011 (22 pages)
30 October 2012	Second filing of AR01 previously delivered to Companies House made up to 30 September 2011 (22 pages)
30 October 2012	Second filing of AR01 previously delivered to Companies House made up to 30 September 2011 (22 pages)
23 October 2012	Termination of appointment of Kevin Brady as a director (1 page)
23 October 2012	Termination of appointment of Kevin Brady as a director (1 page)
23 October 2012	Appointment of Martin John Vickers as a director (2 pages)
23 October 2012	Appointment of Martin John Vickers as a director (2 pages)
25 September 2012	Full accounts made up to 31 December 2011 (21 pages)
25 September 2012	Full accounts made up to 31 December 2011 (21 pages)
23 May 2012	Appointment of Robert James Gibbon as a director (2 pages)
23 May 2012	Appointment of Robert James Gibbon as a director (2 pages)
8 May 2012	Termination of appointment of Jim Carew as a director (1 page)
8 May 2012	Termination of appointment of Jim Carew as a director (1 page)
2 December 2011	Register(s) moved to registered inspection location (1 page)
2 December 2011	Register(s) moved to registered inspection location (1 page)
16 November 2011	Appointment of Matthew John Burke as a director (2 pages)
16 November 2011	Appointment of Kevin Brady as a director (2 pages)
16 November 2011	Appointment of Matthew John Burke as a director (2 pages)
16 November 2011	Appointment of Kevin Brady as a director (2 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/10/2012 and again on 06/11/2012 (11 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/10/2012 and again on 06/11/2012 (11 pages)
6 October 2011	Termination of appointment of Stephen Walsh as a director (1 page)
6 October 2011	Termination of appointment of John Spink as a director (1 page)
6 October 2011	Termination of appointment of Stephen Walsh as a director (1 page)
6 October 2011	Termination of appointment of John Spink as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (21 pages)
5 October 2011	Full accounts made up to 31 December 2010 (21 pages)
28 October 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (12 pages)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (12 pages)
28 October 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
28 October 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
14 October 2010	Sect 516 ca 2006 (1 page)
14 October 2010	Sect 516 ca 2006 (1 page)
13 October 2010	Director's details changed for John Benjamin Frederick Spink on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Jim Carew on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for John Benjamin Frederick Spink on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Jim Carew on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr Stephen Walsh on 30 September 2010 (2 pages)
13 October 2010	Register(s) moved to registered inspection location (1 page)
13 October 2010	Director's details changed for Mr Stephen Walsh on 30 September 2010 (2 pages)
13 October 2010	Register(s) moved to registered inspection location (1 page)
12 October 2010	Auditor's resignation (1 page)
12 October 2010	Auditor's resignation (1 page)
22 September 2010	Appointment of Mr Michael John Greenwood as a director (2 pages)
22 September 2010	Appointment of Mr Michael John Greenwood as a director (2 pages)
16 September 2010	Full accounts made up to 31 December 2009 (21 pages)
16 September 2010	Full accounts made up to 31 December 2009 (21 pages)
26 May 2010	Termination of appointment of William Taylor as a director (1 page)
26 May 2010	Termination of appointment of William Taylor as a director (1 page)
27 November 2009	Director's details changed for Richard Melvyn Marchant on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Richard Melvyn Marchant on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Richard Melvyn Marchant on 1 October 2009 (2 pages)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Full accounts made up to 31 December 2008 (20 pages)
27 October 2009	Full accounts made up to 31 December 2008 (20 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
21 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
21 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
13 July 2009	Director appointed william taylor (1 page)
13 July 2009	Director appointed william taylor (1 page)
8 April 2009	Director's change of particulars / david spencer / 20/02/2009 (2 pages)
8 April 2009	Director's change of particulars / timothy jennings / 20/02/2009 (2 pages)
8 April 2009	Director's change of particulars / timothy jennings / 20/02/2009 (2 pages)
8 April 2009	Director's change of particulars / david spencer / 20/02/2009 (2 pages)
8 April 2009	Director's change of particulars / graham cowley / 20/02/2009 (2 pages)
8 April 2009	Director's change of particulars / graham cowley / 20/02/2009 (2 pages)
27 March 2009	Director appointed stephen walsh (2 pages)
27 March 2009	Director appointed stephen walsh (2 pages)
18 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
18 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
18 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
18 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
1 December 2008	Return made up to 22/11/08; full list of members (5 pages)
1 December 2008	Return made up to 22/11/08; full list of members (5 pages)
3 September 2008	Appointment terminated director kenneth harland (1 page)
3 September 2008	Appointment terminated director kenneth harland (1 page)
1 September 2008	Full accounts made up to 31 December 2007 (20 pages)
1 September 2008	Full accounts made up to 31 December 2007 (20 pages)
11 August 2008	Director appointed timothy jennings (2 pages)
11 August 2008	Director appointed timothy jennings (2 pages)
16 June 2008	Director appointed john benjamin frederick spink (1 page)
16 June 2008	Director appointed john benjamin frederick spink (1 page)
10 June 2008	Appointment terminated director phillip rowland (1 page)
10 June 2008	Appointment terminated director phillip rowland (1 page)
9 June 2008	Appointment terminated director alan westwood (1 page)
9 June 2008	Appointment terminated director alan westwood (1 page)
30 November 2007	Return made up to 22/11/07; full list of members (4 pages)
30 November 2007	Return made up to 22/11/07; full list of members (4 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
16 August 2007	Full accounts made up to 31 December 2006 (20 pages)
16 August 2007	Full accounts made up to 31 December 2006 (20 pages)
23 November 2006	Return made up to 22/11/06; full list of members (4 pages)
23 November 2006	Return made up to 22/11/06; full list of members (4 pages)
18 May 2006	Full accounts made up to 31 December 2005 (16 pages)
18 May 2006	Full accounts made up to 31 December 2005 (16 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (1 page)
21 February 2006	New director appointed (1 page)
12 January 2006	Registered office changed on 12/01/06 from: salford civic centre chorley, road, swinton, salford M27 5BQ (1 page)
12 January 2006	Registered office changed on 12/01/06 from: salford civic centre chorley, road, swinton, salford M27 5BQ (1 page)
22 December 2005	Return made up to 22/11/05; full list of members (11 pages)
22 December 2005	Return made up to 22/11/05; full list of members (11 pages)
6 December 2005	New secretary appointed (1 page)
6 December 2005	New secretary appointed (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Secretary resigned (1 page)
17 November 2005	Secretary's particulars changed (1 page)
17 November 2005	Secretary's particulars changed (1 page)
25 August 2005	New director appointed (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	New director appointed (1 page)
25 August 2005	Director resigned (1 page)
15 April 2005	Ad 19/01/05--------- Â£ si 500@1=500 Â£ ic 200/700 (2 pages)
15 April 2005	Ad 19/01/05--------- Â£ si 500@1=500 Â£ ic 200/700 (2 pages)
15 April 2005	Ad 19/01/05--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
15 April 2005	Ad 19/01/05--------- Â£ si 300@1=300 Â£ ic 700/1000 (2 pages)
15 April 2005	Ad 19/01/05--------- Â£ si 300@1=300 Â£ ic 700/1000 (2 pages)
15 April 2005	Ad 19/01/05--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 February 2005	New director appointed (3 pages)
16 February 2005	New director appointed (3 pages)
10 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 February 2005	New director appointed (3 pages)
3 February 2005	New director appointed (3 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	New director appointed (3 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Registered office changed on 03/02/05 from: 71 victoria street, london, SW1H 0XA (1 page)
3 February 2005	New director appointed (3 pages)
3 February 2005	New director appointed (3 pages)
3 February 2005	Registered office changed on 03/02/05 from: 71 victoria street, london, SW1H 0XA (1 page)
3 February 2005	New director appointed (3 pages)
3 February 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
3 February 2005	Location of register of members (1 page)
3 February 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
3 February 2005	Location of register of members (1 page)
8 December 2004	Company name changed capita salford morrison jv limit ed\certificate issued on 08/12/04 (2 pages)
8 December 2004	Company name changed capita salford morrison jv limit ed\certificate issued on 08/12/04 (2 pages)
22 November 2004	Incorporation (19 pages)
22 November 2004	Incorporation (19 pages)

Urban Vision Partnership Limited

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