UMBERTO GREEN LIMITED - FREE financial data

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Name:	UMBERTO GREEN LIMITED PBK MICRON (HOLDINGS) LTD
Address:	15 CHURCH STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6HB
Incorporation Date:	2003-04-22

Company status: Dissolved

Company Documents

date	name	form type
2019-02-19	APPOINTMENT TERMINATED, DIRECTOR LEON SLOYAN	TM01
2019-02-19	DIRECTOR APPOINTED MR MARK JONATHAN BENTON	AP01
2019-11-26	STRUCK OFF AND DISSOLVED	GAZ2
2019-09-10	FIRST GAZETTE	GAZ1
2018-08-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/17	AA
2018-01-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/16	AA
2018-12-20	DIRECTOR APPOINTED MR LEON SLOYAN	AP01
2018-12-20	APPOINTMENT TERMINATED, DIRECTOR PETER EDGAR	TM01
2018-07-03	CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES	CS01
2017-06-29	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES	CS01
2017-07-20	PREVSHO FROM 31/10/2016 TO 30/10/2016	AA01
2017-06-29	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEGR8 MANUFACTURING GROUP LTD	PSC02
2017-10-17	PREVSHO FROM 30/10/2016 TO 29/10/2016	AA01
2017-09-29	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2016-06-01	APPOINTMENT TERMINATED, SECRETARY EILEEN CUMMISKEY	TM02
2016-03-29	30/06/15 TOTAL EXEMPTION SMALL	AA
2016-06-15	CURREXT FROM 30/06/2016 TO 31/10/2016	AA01
2016-05-23	ADOPT ARTICLES 13/05/2016	RES01
2016-06-01	DIRECTOR APPOINTED PETER EDGAR	AP01
2016-06-01	REGISTERED OFFICE CHANGED ON 01/06/2016 FROMUNIT 6 KINGFIELD INDUSTRIALESTATE KINGFIELD ROADCOVENTRYWEST MIDLANDSCV1 4DW	AD01
2016-06-21	19/06/16 FULL LIST	AR01
2016-06-01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUMMISKEY	TM01
2015-05-20	07/05/15 FULL LIST	AR01
2015-07-24	COMPANY NAME CHANGED UMBERTO GREEN LIMITEDCERTIFICATE ISSUED ON 24/07/15	CERTNM
2015-05-19	SECRETARY'S CHANGE OF PARTICULARS / EILEEN CUMMISKEY / 04/03/2015	CH03
2015-02-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	AA
2014-06-18	07/05/14 FULL LIST	AR01
2013-07-01	07/05/13 FULL LIST	AR01
2013-03-14	30/06/12 TOTAL EXEMPTION SMALL	AA
2013-10-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	AA
2012-02-21	30/06/11 TOTAL EXEMPTION SMALL	AA
2012-05-11	07/05/12 FULL LIST	AR01
2011-05-27	07/05/11 FULL LIST	AR01
2010-10-06	30/06/10 TOTAL EXEMPTION SMALL	AA
2010-06-01	07/05/10 FULL LIST	AR01
2010-03-12	30/06/09 TOTAL EXEMPTION SMALL	AA
2009-05-11	RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS	363a
2008-08-12	RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS	363a
2008-11-03	30/06/08 TOTAL EXEMPTION SMALL	AA
2007-09-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07	AA
2007-05-04	RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS	363a
2006-01-11	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2006-02-16	NEW SECRETARY APPOINTED	288a
2006-04-24	RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS	363a
2006-12-08	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06	AA
2005-04-18	RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS	363s
2005-12-09	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04	AAMD
2005-11-22	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05	AA
2004-11-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	AA
2004-04-15	RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS	363s
2004-01-23	SHARES AGREEMENT OTC	SA
2004-01-23	AD 11/09/03---------£ SI 50@1=50£ IC 50/100	88(2)R
2003-09-23	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2003-07-13	NEW DIRECTOR APPOINTED	288a
2003-09-19	AD 11/09/03---------£ SI 49@1=49£ IC 1/50	88(2)R
2003-07-23	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2003-09-04	RESINDED 882R 198 @ 50P	MISC
2003-09-19	CORPORATE GUARANTEE 11/09/03	RES13
2003-09-18	REGISTERED OFFICE CHANGED ON 18/09/03 FROM:195 HIGH STREETCRADLEY HEATHWEST MIDLANDS B64 5HW	287
2003-09-19	PARTICULARS OF MORTGAGE/CHARGE	395