UMBRELLAWORKS LIMITED

Company Documents

DateDescription
24/10/1524 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/10/1514 October 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM
40 PARK AVENUE
SHELLEY
HUDDERSFIELD
WEST YORKSHIRE
HD8 8JG

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/01/1526 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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17/08/1417 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/02/141 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/01/1328 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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24/11/1224 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/02/123 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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02/02/122 February 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/04/1121 April 2011 REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 7 MULBERRY CLOSE BRIDLINGTON NORTH HUMBERSIDE YO16 6ZR ENGLAND

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21/02/1121 February 2011 SAIL ADDRESS CHANGED FROM: 4 RIVERSIDE 65 WESTGATE WETHERBY WEST YORKSHIRE LS22 6NH UNITED KINGDOM

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21/02/1121 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/05/1010 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 4 RIVERSIDE 65 WESTGATE WETHERBY WEST YORKSHIRE LS22 6NH

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16/02/1016 February 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 40 PARK AVENUE SHELLEY HUDDERSFIELD HD8 8JG UNITED KINGDOM

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16/02/1016 February 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 4 RIVERSIDE 65 WESTGATE WETHERBY WEST YORKSHIRE LS22 6NH

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16/02/1016 February 2010 SAIL ADDRESS CREATED

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16/02/1016 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/02/1016 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IVESON / 15/02/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK SMITH / 15/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN IVESON / 15/02/2010

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15/02/1015 February 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN IVESON / 15/02/2010

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/03/094 March 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 LOCATION OF REGISTER OF MEMBERS

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04/02/094 February 2009 REGISTERED OFFICE CHANGED ON 04/02/09 FROM: GISTERED OFFICE CHANGED ON 04/02/2009 FROM 40 PARK AVENUE SHELLEY HUDDERSFIELD HD8 8JG

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04/02/094 February 2009 LOCATION OF DEBENTURE REGISTER

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28/03/0828 March 2008 ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 31/03/2009

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25/01/0825 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/01/0825 January 2008 SECRETARY RESIGNED

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