About

Registered Number: 04740609
Date of Incorporation: 22/04/2003 (21 years ago)
Company Status: Active
Registered Address: 20 Furness Avenue, Simonstone, Burnley, Lancashire, BB12 7SU

 

Keith A Umpleby Ltd was registered on 22 April 2003 with its registered office in Burnley in Lancashire, it's status is listed as "Active". There are 3 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UMPLEBY, Christine Janet 14 October 2019 - 1
UMPLEBY, Keith Alan 29 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
UMPLEBY, Christine Janet 29 April 2003 - 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 30 October 2019
AP01 - Appointment of director 14 October 2019
CS01 - N/A 27 August 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 31 August 2018
CS01 - N/A 06 September 2017
PSC01 - N/A 06 September 2017
AA - Annual Accounts 10 July 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 26 August 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 20 August 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 17 February 2011
SH01 - Return of Allotment of shares 29 July 2010
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 03 January 2008
363s - Annual Return 18 May 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 22 May 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 11 February 2005
363s - Annual Return 12 May 2004
225 - Change of Accounting Reference Date 18 March 2004
288a - Notice of appointment of directors or secretaries 10 May 2003
288a - Notice of appointment of directors or secretaries 10 May 2003
287 - Change in situation or address of Registered Office 10 May 2003
288b - Notice of resignation of directors or secretaries 10 May 2003
288b - Notice of resignation of directors or secretaries 10 May 2003
CERTNM - Change of name certificate 29 April 2003
NEWINC - New incorporation documents 22 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.