About

Registered Number: 02406812
Date of Incorporation: 21/07/1989 (34 years and 10 months ago)
Company Status: Active
Registered Address: 65 Little London, Silverstone, Towcester, Northants, NN12 8UP,

 

Based in Northants, Umbilicus Ltd was founded on 21 July 1989, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULLER, Stewart N/A - 1
JURY, Anne Louise May 05 February 1997 - 1
BIRCHALL, Andrew Nicholas N/A 05 February 1997 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 27 July 2020
CH01 - Change of particulars for director 16 February 2020
CH01 - Change of particulars for director 16 February 2020
CH01 - Change of particulars for director 16 February 2020
CH03 - Change of particulars for secretary 16 February 2020
AA - Annual Accounts 22 July 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 02 August 2018
PSC04 - N/A 02 August 2018
PSC04 - N/A 02 August 2018
AA - Annual Accounts 28 November 2017
AD01 - Change of registered office address 28 November 2017
CS01 - N/A 12 August 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 28 July 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 20 December 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 08 December 2013
AR01 - Annual Return 17 August 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 27 July 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 25 July 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 13 August 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 03 September 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 03 August 2006
AA - Annual Accounts 26 January 2006
363a - Annual Return 18 August 2005
288c - Notice of change of directors or secretaries or in their particulars 18 August 2005
AA - Annual Accounts 07 February 2005
CERTNM - Change of name certificate 26 January 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 28 July 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 06 September 2002
AA - Annual Accounts 25 February 2002
363s - Annual Return 09 August 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 18 August 2000
AA - Annual Accounts 10 February 2000
RESOLUTIONS - N/A 30 January 2000
363s - Annual Return 14 October 1999
RESOLUTIONS - N/A 29 January 1999
AA - Annual Accounts 29 January 1999
287 - Change in situation or address of Registered Office 29 January 1999
363s - Annual Return 05 November 1998
AA - Annual Accounts 04 March 1998
363s - Annual Return 21 August 1997
288b - Notice of resignation of directors or secretaries 25 February 1997
288a - Notice of appointment of directors or secretaries 25 February 1997
288a - Notice of appointment of directors or secretaries 25 February 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 12 August 1996
AA - Annual Accounts 08 December 1995
363s - Annual Return 28 July 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 30 November 1994
AA - Annual Accounts 07 February 1994
363b - Annual Return 12 October 1993
AA - Annual Accounts 31 January 1993
363s - Annual Return 29 July 1992
363b - Annual Return 27 August 1991
AA - Annual Accounts 01 August 1991
AA - Annual Accounts 01 August 1991
287 - Change in situation or address of Registered Office 01 August 1991
363a - Annual Return 01 August 1991
288 - N/A 03 August 1989
NEWINC - New incorporation documents 21 July 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.