Established in 2001, Contractor Umbrella Ltd have registered office in Tring in Hertfordshire, it's status is listed as "Active". The companies directors are listed as Jackman, Julia, Keeble, Lisa Barbara, Smith, Lucy Jane at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JACKMAN, Julia | 02 May 2002 | 31 December 2002 | 1 |
KEEBLE, Lisa Barbara | 03 January 2003 | 24 July 2019 | 1 |
SMITH, Lucy Jane | 05 January 2015 | 28 January 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 March 2020 | |
MR04 - N/A | 14 January 2020 | |
CS01 - N/A | 22 November 2019 | |
AA01 - Change of accounting reference date | 31 July 2019 | |
TM01 - Termination of appointment of director | 24 July 2019 | |
PSC01 - N/A | 27 June 2019 | |
PSC09 - N/A | 27 June 2019 | |
PSC07 - N/A | 27 June 2019 | |
PSC09 - N/A | 27 June 2019 | |
PSC07 - N/A | 27 June 2019 | |
CH03 - Change of particulars for secretary | 11 March 2019 | |
AD01 - Change of registered office address | 11 March 2019 | |
TM01 - Termination of appointment of director | 28 January 2019 | |
CS01 - N/A | 15 November 2018 | |
AA - Annual Accounts | 06 August 2018 | |
PSC08 - N/A | 01 May 2018 | |
CH01 - Change of particulars for director | 01 May 2018 | |
CH03 - Change of particulars for secretary | 01 May 2018 | |
PSC01 - N/A | 21 March 2018 | |
CS01 - N/A | 10 November 2017 | |
PSC01 - N/A | 09 November 2017 | |
AA - Annual Accounts | 08 August 2017 | |
CS01 - N/A | 15 November 2016 | |
AA - Annual Accounts | 05 August 2016 | |
AR01 - Annual Return | 09 November 2015 | |
AA - Annual Accounts | 03 July 2015 | |
AP01 - Appointment of director | 05 January 2015 | |
AR01 - Annual Return | 10 November 2014 | |
TM01 - Termination of appointment of director | 24 September 2014 | |
AA - Annual Accounts | 11 August 2014 | |
AR01 - Annual Return | 13 June 2014 | |
AR01 - Annual Return | 13 June 2014 | |
AR01 - Annual Return | 13 June 2014 | |
AR01 - Annual Return | 13 June 2014 | |
AR01 - Annual Return | 13 June 2014 | |
AR01 - Annual Return | 06 June 2014 | |
AR01 - Annual Return | 06 June 2014 | |
CH01 - Change of particulars for director | 10 April 2014 | |
CH01 - Change of particulars for director | 10 April 2014 | |
AR01 - Annual Return | 28 November 2013 | |
AA - Annual Accounts | 02 August 2013 | |
AR01 - Annual Return | 08 November 2012 | |
AA - Annual Accounts | 02 August 2012 | |
AR01 - Annual Return | 07 November 2011 | |
AA - Annual Accounts | 23 August 2011 | |
AR01 - Annual Return | 17 November 2010 | |
AA - Annual Accounts | 25 August 2010 | |
AR01 - Annual Return | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 07 November 2008 | |
AA - Annual Accounts | 22 August 2008 | |
288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
RESOLUTIONS - N/A | 21 April 2008 | |
363a - Annual Return | 21 December 2007 | |
RESOLUTIONS - N/A | 25 September 2007 | |
RESOLUTIONS - N/A | 07 September 2007 | |
RESOLUTIONS - N/A | 07 September 2007 | |
MEM/ARTS - N/A | 07 September 2007 | |
AA - Annual Accounts | 06 September 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 August 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 August 2007 | |
395 - Particulars of a mortgage or charge | 27 July 2007 | |
363a - Annual Return | 14 November 2006 | |
AA - Annual Accounts | 25 September 2006 | |
363s - Annual Return | 02 November 2005 | |
225 - Change of Accounting Reference Date | 18 October 2005 | |
287 - Change in situation or address of Registered Office | 13 October 2005 | |
AA - Annual Accounts | 25 February 2005 | |
363s - Annual Return | 26 November 2004 | |
AA - Annual Accounts | 21 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2004 | |
363s - Annual Return | 20 November 2003 | |
288a - Notice of appointment of directors or secretaries | 14 January 2003 | |
288b - Notice of resignation of directors or secretaries | 20 December 2002 | |
363s - Annual Return | 15 November 2002 | |
AA - Annual Accounts | 05 September 2002 | |
225 - Change of Accounting Reference Date | 04 September 2002 | |
287 - Change in situation or address of Registered Office | 03 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 2002 | |
288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
CERTNM - Change of name certificate | 26 April 2002 | |
288b - Notice of resignation of directors or secretaries | 22 November 2001 | |
288b - Notice of resignation of directors or secretaries | 22 November 2001 | |
287 - Change in situation or address of Registered Office | 22 November 2001 | |
NEWINC - New incorporation documents | 16 November 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 July 2007 | Fully Satisfied |
N/A |