AP01 |
New director appointment on Friday 15th February 2019.
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 15th February 2019
filed on: 19th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 20th December 2018.
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 20th December 2018
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 29th October 2017
filed on: 1st, August 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 29th October 2016
filed on: 22nd, January 2018
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th October 2016 to Saturday 29th October 2016
filed on: 17th, October 2017
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Monday 31st October 2016 to Sunday 30th October 2016
filed on: 20th, July 2017
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 19th June 2016
filed on: 21st, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 21st June 2016
capital
|
|
AA01 |
Accounting period extended to Monday 31st October 2016. Originally it was Thursday 30th June 2016
filed on: 15th, June 2016
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 13th May 2016
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 13th May 2016
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 13th May 2016.
filed on: 1st, June 2016
| officers
|
Free Download
(3 pages)
|
AD01 |
New registered office address 15 Church Street Stratford-upon-Avon Warwickshire CV37 6HB. Change occurred on Wednesday 1st June 2016. Company's previous address: Unit 6 Kingfield Industrial Estate Kingfield Road Coventry West Midlands CV1 4DW.
filed on: 1st, June 2016
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, May 2016
| resolution
|
Free Download
(30 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 29th, March 2016
| accounts
|
Free Download
(6 pages)
|
CERTNM |
Company name changed umberto green LIMITEDcertificate issued on 24/07/15
filed on: 24th, July 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 7th May 2015
filed on: 20th, May 2015
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Wednesday 4th March 2015 secretary's details were changed
filed on: 19th, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 30th June 2014
filed on: 25th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 7th May 2014
filed on: 18th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th June 2013
filed on: 14th, October 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 7th May 2013
filed on: 1st, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 14th, March 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 7th May 2012
filed on: 11th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 21st, February 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 7th May 2011
filed on: 27th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 6th, October 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 7th May 2010
filed on: 1st, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 12th, March 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Monday 11th May 2009 - Annual return with full member list
filed on: 11th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 3rd, November 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Tuesday 12th August 2008 - Annual return with full member list
filed on: 12th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 21st, September 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Friday 4th May 2007 - Annual return with full member list
filed on: 4th, May 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Friday 30th June 2006
filed on: 8th, December 2006
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Monday 24th April 2006 - Annual return with full member list
filed on: 24th, April 2006
| annual return
|
Free Download
(3 pages)
|
288a |
On Thursday 16th February 2006 New secretary appointed
filed on: 16th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 11th January 2006 Secretary resigned;director resigned
filed on: 11th, January 2006
| officers
|
Free Download
(1 page)
|
AAMD |
Amended accounts for the period to Wednesday 30th June 2004
filed on: 9th, December 2005
| accounts
|
Free Download
(14 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th June 2005
filed on: 22nd, November 2005
| accounts
|
Free Download
(12 pages)
|
363s |
Period up to Monday 18th April 2005 - Annual return with full member list
filed on: 18th, April 2005
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2004
filed on: 30th, November 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to Thursday 15th April 2004 - Annual return with full member list
filed on: 15th, April 2004
| annual return
|
Free Download
(7 pages)
|
SA |
Statement of affairs
filed on: 23rd, January 2004
| miscellaneous
|
Free Download
(25 pages)
|
88(2)R |
Alloted 50 shares on Thursday 11th September 2003. Value of each share 1 £, total number of shares: 100.
filed on: 23rd, January 2004
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, September 2003
| resolution
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 23rd, September 2003
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, September 2003
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 49 shares on Thursday 11th September 2003. Value of each share 1 £, total number of shares: 50.
filed on: 19th, September 2003
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/09/03 from: 195 high street cradley heath west midlands B64 5HW
filed on: 18th, September 2003
| address
|
Free Download
(1 page)
|
MISC |
Resinded 882R 198 @ 50P
filed on: 4th, September 2003
| miscellaneous
|
Free Download
(2 pages)
|
288a |
On Wednesday 23rd July 2003 New secretary appointed;new director appointed
filed on: 23rd, July 2003
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/04/04 to 30/06/04
filed on: 13th, July 2003
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 198 shares on Friday 4th July 2003. Value of each share 0.5 £, total number of shares: 100.
filed on: 13th, July 2003
| capital
|
Free Download
(2 pages)
|
288b |
On Sunday 13th July 2003 Secretary resigned
filed on: 13th, July 2003
| officers
|
Free Download
(1 page)
|
288b |
On Sunday 13th July 2003 Director resigned
filed on: 13th, July 2003
| officers
|
Free Download
(1 page)
|
288a |
On Sunday 13th July 2003 New director appointed
filed on: 13th, July 2003
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, April 2003
| incorporation
|
Free Download
(20 pages)
|