UMBRELLA PROPERTY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Satisfaction of charge 054068040004 in full |
| 30/03/2530 March 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/03/2430 March 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/08/237 August 2023 | Change of details for Mrs Suzanne Oliver as a person with significant control on 2023-08-01 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/07/1931 July 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 11/06/1911 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054068040004 |
| 02/05/192 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054068040003 |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR JARROD KEITH OLIVER |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 08/04/198 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054068040002 |
| 14/01/1914 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054068040001 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 01/05/181 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 24/01/1824 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/01/1824 January 2018 | COMPANY NAME CHANGED UMBRELLA MARKETING LIMITED CERTIFICATE ISSUED ON 24/01/18 |
| 13/12/1713 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054068040001 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM C/O SENSE FINANCIAL ACCOUNTING WINDSOR HOUSE CORNWALL ROAD HARROGATE HG1 2PW ENGLAND |
| 29/03/1729 March 2017 | CHANGE OF NAME 20/03/2017 |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PW |
| 13/02/1713 February 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/12/1527 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/06/154 June 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM C/O THE ZEBRA SQUARE PARTNERSHIP 3 SCEPTRE HOUSE HARROGATE HG2 8PB |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/04/1326 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/08/121 August 2012 | DISS40 (DISS40(SOAD)) |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 31/07/1231 July 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/12/1116 December 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 4 SPRING GROVE HARROGATE NORTH YORKSHIRE HG1 2HS UNITED KINGDOM |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/07/1118 July 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 04/03/114 March 2011 | COMPANY NAME CHANGED MORTGAGE FINANCE LIMITED CERTIFICATE ISSUED ON 04/03/11 |
| 24/02/1124 February 2011 | CHANGE OF NAME 15/02/2011 |
| 18/02/1118 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/04/1021 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE OLIVER / 11/12/2009 |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JARROD KEITH OLIVER / 11/12/2009 |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM TANG CROFT TANG ROAD HIGH BIRSTWITH HARROGATE NORTH YORKSHIRE HG3 2JU |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: CROWN HOUSE, 14 CROWN HOUSE HORNBEAM SQUARE NORTH, HORNBEAM PARK, HARROGATE NORTH YORKSHIRE HG2 8PB |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: ORCHARD FARM, CHURCH LANE BURTON LEONARD HARROGATE HG3 3SD |
| 18/04/0618 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0617 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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