About

Registered Number: 02570230
Date of Incorporation: 20/12/1990 (33 years and 4 months ago)
Company Status: Active
Registered Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

 

Founded in 1990, Umberman Ltd have registered office in Altrincham, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 08 November 2019
AA - Annual Accounts 30 September 2019
CH01 - Change of particulars for director 02 April 2019
PSC05 - N/A 18 March 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 06 December 2017
PSC02 - N/A 24 October 2017
PSC09 - N/A 24 October 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 21 September 2016
TM02 - Termination of appointment of secretary 02 February 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 26 August 2015
CH01 - Change of particulars for director 01 June 2015
CH03 - Change of particulars for secretary 01 June 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 28 August 2014
AD01 - Change of registered office address 09 January 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 02 September 2013
CH04 - Change of particulars for corporate secretary 14 August 2013
AR01 - Annual Return 04 December 2012
CH03 - Change of particulars for secretary 09 November 2012
CH01 - Change of particulars for director 09 November 2012
AD01 - Change of registered office address 03 October 2012
AP04 - Appointment of corporate secretary 03 October 2012
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 05 December 2011
CH01 - Change of particulars for director 05 December 2011
CH03 - Change of particulars for secretary 05 December 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 16 June 2010
TM01 - Termination of appointment of director 12 January 2010
AR01 - Annual Return 09 December 2009
AA - Annual Accounts 08 October 2009
287 - Change in situation or address of Registered Office 07 January 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 05 August 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 06 June 2007
363a - Annual Return 07 December 2006
288b - Notice of resignation of directors or secretaries 06 November 2006
AA - Annual Accounts 09 May 2006
363a - Annual Return 05 December 2005
AA - Annual Accounts 27 June 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 21 September 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 18 May 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 20 May 2002
363s - Annual Return 24 December 2001
288c - Notice of change of directors or secretaries or in their particulars 02 July 2001
AA - Annual Accounts 15 May 2001
363s - Annual Return 21 December 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
AA - Annual Accounts 06 July 2000
287 - Change in situation or address of Registered Office 08 February 2000
363s - Annual Return 21 December 1999
288c - Notice of change of directors or secretaries or in their particulars 13 July 1999
AA - Annual Accounts 24 March 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 11 June 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 19 August 1997
363s - Annual Return 27 December 1996
AA - Annual Accounts 29 August 1996
287 - Change in situation or address of Registered Office 23 January 1996
363s - Annual Return 05 January 1996
AA - Annual Accounts 04 August 1995
363s - Annual Return 09 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 29 June 1994
288 - N/A 29 June 1994
AA - Annual Accounts 21 April 1994
363s - Annual Return 07 January 1994
RESOLUTIONS - N/A 19 May 1993
RESOLUTIONS - N/A 19 May 1993
RESOLUTIONS - N/A 19 May 1993
AA - Annual Accounts 05 May 1993
363s - Annual Return 04 January 1993
AA - Annual Accounts 26 October 1992
363b - Annual Return 02 January 1992
288 - N/A 13 December 1991
287 - Change in situation or address of Registered Office 18 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 March 1991
RESOLUTIONS - N/A 15 March 1991
288 - N/A 15 March 1991
287 - Change in situation or address of Registered Office 19 February 1991
NEWINC - New incorporation documents 20 December 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.