TM01 |
Director appointment termination date: March 31, 2023
filed on: 15th, November 2023
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 7th, November 2023
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 21st, October 2022
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 9th, November 2021
| accounts
|
Free Download
(12 pages)
|
AP01 |
On August 10, 2021 new director was appointed.
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 16th, September 2020
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 25th, September 2019
| accounts
|
Free Download
(11 pages)
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AD01 |
Registered office address changed from 2 the Barn Townhill Farm Dorton Road Chilton Buckinghamshire HP18 9NA to Dodwell House Chilton Business Centre Chilton Buckinghamshire HP18 9LS on February 7, 2019
filed on: 7th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 7th, November 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 7th, November 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 21st, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 18, 2016 with full list of members
filed on: 23rd, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 23, 2016: 30.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 6th, October 2015
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: August 28, 2015
filed on: 1st, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 18, 2015 with full list of members
filed on: 25th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 25, 2015: 30.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 4th, September 2014
| accounts
|
Free Download
(4 pages)
|
CH01 |
On December 13, 2013 director's details were changed
filed on: 2nd, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 18, 2014 with full list of members
filed on: 2nd, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 2, 2014: 30.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 2nd, September 2013
| accounts
|
Free Download
(7 pages)
|
CH03 |
On April 1, 2013 secretary's details were changed
filed on: 5th, April 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On June 28, 2012 director's details were changed
filed on: 5th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 1, 2013 director's details were changed
filed on: 5th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 18, 2013 with full list of members
filed on: 5th, April 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On April 1, 2013 director's details were changed
filed on: 5th, April 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 23rd, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 18, 2012 with full list of members
filed on: 20th, March 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 23rd, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 18, 2011 with full list of members
filed on: 14th, April 2011
| annual return
|
Free Download
(7 pages)
|
AP01 |
On February 10, 2011 new director was appointed.
filed on: 10th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 7th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to March 18, 2010 with full list of members
filed on: 30th, April 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 29th, July 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to March 20, 2009
filed on: 20th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 16th, July 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to May 1, 2008
filed on: 1st, May 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 11th, September 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 11th, September 2007
| accounts
|
Free Download
(4 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to March 20, 2007
filed on: 20th, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to March 20, 2007
filed on: 20th, March 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2006
filed on: 6th, September 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to March 31, 2006
filed on: 6th, September 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to March 27, 2006
filed on: 27th, March 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to March 27, 2006
filed on: 27th, March 2006
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 20 shares on November 18, 2005. Value of each share 1 £, total number of shares: 30.
filed on: 25th, November 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 20 shares on November 18, 2005. Value of each share 1 £, total number of shares: 30.
filed on: 25th, November 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 8 shares on May 19, 2005. Value of each share 1 £, total number of shares: 10.
filed on: 20th, June 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 8 shares on May 19, 2005. Value of each share 1 £, total number of shares: 10.
filed on: 20th, June 2005
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed umbrella risk management (2005) LIMITEDcertificate issued on 03/06/05
filed on: 3rd, June 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed umbrella risk management (2005) LIMITEDcertificate issued on 03/06/05
filed on: 3rd, June 2005
| change of name
|
Free Download
(2 pages)
|
288a |
On May 26, 2005 New director appointed
filed on: 26th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On May 26, 2005 New director appointed
filed on: 26th, May 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/05/05 from: c/o lancasters,, manor courtyard aston sandford bucks HP17 8JB
filed on: 19th, May 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/05/05 from: c/o lancasters,, manor courtyard aston sandford bucks HP17 8JB
filed on: 19th, May 2005
| address
|
Free Download
(1 page)
|
288a |
On April 12, 2005 New secretary appointed
filed on: 12th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On April 12, 2005 New director appointed
filed on: 12th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On April 12, 2005 New director appointed
filed on: 12th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On April 12, 2005 New director appointed
filed on: 12th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On April 12, 2005 New secretary appointed
filed on: 12th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On April 12, 2005 New director appointed
filed on: 12th, April 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/03/05 from: 25 hill road, theydon bois epping essex CM16 7LX
filed on: 30th, March 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/03/05 from: 25 hill road, theydon bois epping essex CM16 7LX
filed on: 30th, March 2005
| address
|
Free Download
(1 page)
|
288b |
On March 18, 2005 Secretary resigned
filed on: 18th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On March 18, 2005 Secretary resigned
filed on: 18th, March 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, March 2005
| incorporation
|
Free Download
(13 pages)
|
288b |
On March 18, 2005 Director resigned
filed on: 18th, March 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, March 2005
| incorporation
|
Free Download
(13 pages)
|
288b |
On March 18, 2005 Director resigned
filed on: 18th, March 2005
| officers
|
Free Download
(1 page)
|