UNDERHILL GROUP LIMITED

04329376
WAYCON HOUSE WESTERN WOOD WAY PLYMPTON PLYMOUTH PL7 5BG

Documents

Documents
Date Category Description Pages
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 accounts Annual Accounts 11 Buy now
01 Feb 2023 incorporation Memorandum Articles 21 Buy now
01 Feb 2023 resolution Resolution 3 Buy now
31 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
30 Jan 2023 capital Statement of capital (Section 108) 4 Buy now
30 Jan 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Jan 2023 insolvency Solvency Statement dated 23/01/23 1 Buy now
30 Jan 2023 resolution Resolution 3 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2022 accounts Annual Accounts 12 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
23 Nov 2021 accounts Annual Accounts 10 Buy now
22 Feb 2021 accounts Annual Accounts 27 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 incorporation Memorandum Articles 23 Buy now
10 Dec 2020 resolution Resolution 3 Buy now
24 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
24 Nov 2020 resolution Resolution 3 Buy now
30 Dec 2019 accounts Annual Accounts 26 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 officers Change of particulars for director (Mr Michael John Underhill) 2 Buy now
13 Nov 2019 officers Change of particulars for director (Mr Keith Underhill) 2 Buy now
13 Nov 2019 officers Change of particulars for secretary (Mr Michael John Underhill) 1 Buy now
13 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2019 accounts Annual Accounts 24 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2018 accounts Annual Accounts 24 Buy now
09 Jan 2017 accounts Annual Accounts 28 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jul 2016 officers Change of particulars for director (Mr Keith Underhill) 2 Buy now
05 Jan 2016 accounts Annual Accounts 20 Buy now
30 Nov 2015 annual-return Annual Return 6 Buy now
16 Jul 2015 capital Return of Allotment of shares 4 Buy now
16 Jul 2015 mortgage Registration of a charge 9 Buy now
16 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Apr 2015 mortgage Registration of a charge 9 Buy now
29 Dec 2014 accounts Annual Accounts 6 Buy now
28 Nov 2014 annual-return Annual Return 6 Buy now
24 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2013 accounts Annual Accounts 6 Buy now
11 Dec 2013 annual-return Annual Return 6 Buy now
22 Nov 2013 address Change Sail Address Company With Old Address 1 Buy now
30 Nov 2012 annual-return Annual Return 6 Buy now
29 Nov 2012 address Move Registers To Sail Company 1 Buy now
29 Nov 2012 address Change Sail Address Company 1 Buy now
19 Nov 2012 accounts Annual Accounts 2 Buy now
13 Dec 2011 accounts Annual Accounts 2 Buy now
28 Nov 2011 annual-return Annual Return 5 Buy now
22 Dec 2010 accounts Annual Accounts 2 Buy now
07 Dec 2010 annual-return Annual Return 5 Buy now
07 Dec 2010 officers Change of particulars for director (Mr Keith Underhill) 2 Buy now
18 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Jan 2010 accounts Annual Accounts 2 Buy now
16 Dec 2009 annual-return Annual Return 5 Buy now
27 Dec 2008 accounts Annual Accounts 5 Buy now
02 Dec 2008 annual-return Return made up to 27/11/08; full list of members 4 Buy now
01 Dec 2008 officers Director's change of particulars / keith underhill / 20/11/2008 1 Buy now
21 Dec 2007 annual-return Return made up to 27/11/07; full list of members 3 Buy now
21 Dec 2007 officers Director's particulars changed 1 Buy now
22 Oct 2007 accounts Annual Accounts 1 Buy now
06 Dec 2006 annual-return Return made up to 27/11/06; full list of members 3 Buy now
13 Nov 2006 accounts Annual Accounts 1 Buy now
02 Feb 2006 accounts Annual Accounts 2 Buy now
29 Nov 2005 annual-return Return made up to 27/11/05; full list of members 3 Buy now
01 Feb 2005 accounts Annual Accounts 1 Buy now
18 Nov 2004 annual-return Return made up to 27/11/04; full list of members 7 Buy now
18 Nov 2003 annual-return Return made up to 27/11/03; full list of members 7 Buy now
31 May 2003 accounts Annual Accounts 2 Buy now
03 Dec 2002 annual-return Return made up to 27/11/02; full list of members 7 Buy now
03 Dec 2002 capital Ad 20/02/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
11 Mar 2002 accounts Accounting reference date shortened from 30/11/02 to 31/03/02 1 Buy now
11 Mar 2002 address Registered office changed on 11/03/02 from: 64 valley road plympton plymouth devon PL7 1RF 1 Buy now
11 Mar 2002 officers New secretary appointed;new director appointed 2 Buy now
11 Mar 2002 officers New director appointed 2 Buy now
11 Mar 2002 officers Director resigned 1 Buy now
11 Mar 2002 officers Secretary resigned 1 Buy now
27 Nov 2001 incorporation Incorporation Company 16 Buy now