SELECT UMBRELLA LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-07 |
| 19/08/2419 August 2024 | Liquidators' statement of receipts and payments to 2024-06-07 |
| 19/10/2319 October 2023 | Registered office address changed from C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU to 27 Byrom Street Castlefield Manchester M3 4PF on 2023-10-19 |
| 05/08/235 August 2023 | Liquidators' statement of receipts and payments to 2023-06-07 |
| 08/02/228 February 2022 | Cessation of Nikolas Heath as a person with significant control on 2022-02-08 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 08/02/228 February 2022 | Notification of James Heath as a person with significant control on 2022-02-08 |
| 11/01/2211 January 2022 | Registered office address changed from Mann Island 1 Mann Island 3rd Floor Liverpool Merseyside L3 1BP England to Henleaze House Harbury Road Bristol BS9 4PN on 2022-01-11 |
| 15/07/2115 July 2021 | Appointment of Mr James Heath as a director on 2021-07-15 |
| 15/07/2115 July 2021 | Cessation of Samuel Stephen Clark as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Notification of Nikolas Heath as a person with significant control on 2021-07-15 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with updates |
| 15/07/2115 July 2021 | Termination of appointment of Samuel Stephen Clark as a director on 2021-07-15 |
| 21/01/2121 January 2021 | 31/10/20 UNAUDITED ABRIDGED |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM PACIFIC HOUSE RELAY POINT TAMWORTH STAFFORDSHIRE B77 5PA UNITED KINGDOM |
| 14/07/2014 July 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 30/01/2030 January 2020 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL STEPHEN CLARK / 28/01/2020 |
| 23/11/1923 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 14/12/1814 December 2018 | 31/10/18 UNAUDITED ABRIDGED |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR SAMUEL STEPHEN CLARK |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS HEATH |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL STEPHEN CLARK |
| 09/11/179 November 2017 | CESSATION OF NICOLAS HEATH AS A PSC |
| 09/11/179 November 2017 | CESSATION OF GREG DICKSON AS A PSC |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 22/06/1722 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 07/11/167 November 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 1 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR NICOLAS HEATH |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GREG DICKSON |
| 28/10/1528 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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