KEITH A UMPLEBY LTD

Company Documents

DateDescription
04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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19/10/2119 October 2021 First Gazette notice for voluntary strike-off

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19/10/2119 October 2021 First Gazette notice for voluntary strike-off

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07/10/217 October 2021 Application to strike the company off the register

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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14/10/1914 October 2019 DIRECTOR APPOINTED CHRISTINE JANET UMPLEBY

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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06/09/186 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE JANET UMPLEBY

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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10/07/1710 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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16/09/1516 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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24/09/1424 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/01/149 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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23/08/1323 August 2013 Annual return made up to 20 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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20/08/1220 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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01/05/121 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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11/05/1111 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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29/07/1029 July 2010 29/07/10 STATEMENT OF CAPITAL GBP 100

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05/05/105 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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24/04/0924 April 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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18/06/0818 June 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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18/05/0718 May 2007 RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/05/0622 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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24/05/0524 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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12/05/0412 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04

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10/05/0310 May 2003 SECRETARY RESIGNED

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10/05/0310 May 2003 DIRECTOR RESIGNED

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10/05/0310 May 2003 NEW DIRECTOR APPOINTED

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10/05/0310 May 2003 NEW SECRETARY APPOINTED

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10/05/0310 May 2003 REGISTERED OFFICE CHANGED ON 10/05/03 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ

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29/04/0329 April 2003 COMPANY NAME CHANGED K A UMPLEBY LTD CERTIFICATE ISSUED ON 29/04/03

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22/04/0322 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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