| date |
name |
form type |
| 2018-03-21 |
REGISTERED OFFICE CHANGED ON 21/03/2018 FROM399 HENDON WAYLONDONNW4 3LH |
AD01 |
| 2018-12-17 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2018-01-10 |
CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
CS01 |
| 2017-10-30 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2017-02-07 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2016-01-27 |
31/12/15 FULL LIST |
AR01 |
| 2016-12-21 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-12-01 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-01-20 |
31/12/14 FULL LIST |
AR01 |
| 2014-01-14 |
31/12/13 FULL LIST |
AR01 |
| 2014-11-11 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-24 |
31/03/13 TOTAL EXEMPTION FULL |
AA |
| 2013-01-22 |
31/12/12 FULL LIST |
AR01 |
| 2012-01-19 |
31/12/11 FULL LIST |
AR01 |
| 2012-10-31 |
FULL ACCOUNTS MADE UP TO 31/03/12 |
AA |
| 2012-01-19 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN DONERT / 31/12/2011 |
CH01 |
| 2011-12-19 |
FULL ACCOUNTS MADE UP TO 31/03/11 |
AA |
| 2011-01-19 |
31/12/10 FULL LIST |
AR01 |
| 2010-11-10 |
FULL ACCOUNTS MADE UP TO 31/03/10 |
AA |
| 2010-01-18 |
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UMBERCROFT LIMITED / 18/01/2010 |
CH04 |
| 2010-01-18 |
31/12/09 FULL LIST |
AR01 |
| 2010-01-25 |
FULL ACCOUNTS MADE UP TO 31/03/09 |
AA |
| 2010-05-27 |
AUDITORS RESIGNATION |
MISC |
| 2009-02-04 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2009-04-30 |
31/03/08 TOTAL EXEMPTION FULL |
AA |
| 2008-01-30 |
RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
363s |
| 2007-09-25 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-09-25 |
DIRECTOR RESIGNED |
288b |
| 2007-01-21 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363s |
| 2007-12-29 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2006-11-07 |
FULL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-01-13 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363s |
| 2005-01-18 |
FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2005-01-04 |
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
363s |
| 2005-10-03 |
FULL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2004-01-27 |
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
363s |
| 2003-07-22 |
FULL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2003-01-30 |
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
363s |
| 2003-11-03 |
FULL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2002-02-25 |
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
363s |
| 2002-11-12 |
FULL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2001-12-03 |
NEW DIRECTOR APPOINTED |
288a |
| 2001-03-07 |
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
363s |
| 2001-08-30 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
AA |
| 2001-12-05 |
DIRECTOR RESIGNED |
288b |
| 2000-03-02 |
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
363s |
| 2000-12-08 |
FULL ACCOUNTS MADE UP TO 31/03/99 |
AA |
| 1999-04-06 |
FULL ACCOUNTS MADE UP TO 31/03/97 |
AA |
| 1999-02-12 |
DIRECTOR RESIGNED |
288b |
| 1999-04-06 |
FULL ACCOUNTS MADE UP TO 31/03/98 |
AA |
| 1999-01-27 |
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
363s |
| 1999-03-05 |
NEW DIRECTOR APPOINTED |
288a |
| 1998-02-10 |
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
363s |
| 1997-02-25 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 1997-11-11 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
AA |
| 1997-01-24 |
RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
363s |
| 1997-04-30 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
AA |
| 1996-03-14 |
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
363s |
| 1995-07-18 |
FULL ACCOUNTS MADE UP TO 31/03/94 |
AA |
| 1995-02-27 |
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
363s |