C A UNDERWOOD LIMITED

Company Documents

DateDescription
16/07/1916 July 2019 31/01/19 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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06/08/186 August 2018 31/01/18 TOTAL EXEMPTION FULL

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09/03/189 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE ANTHONY UNDERWOOD

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES

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07/10/177 October 2017 31/01/17 TOTAL EXEMPTION FULL

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/03/167 March 2016 Annual return made up to 3 February 2016 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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25/02/1525 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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21/03/1421 March 2014 Annual return made up to 3 February 2014 with full list of shareholders

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/03/138 March 2013 Annual return made up to 3 February 2013 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/03/129 March 2012 Annual return made up to 3 February 2012 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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29/03/1129 March 2011 Annual return made up to 3 February 2011 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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13/04/1013 April 2010 Annual return made up to 3 February 2010 with full list of shareholders

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/04/099 April 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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10/03/0810 March 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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07/03/077 March 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/02/0613 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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25/06/0525 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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01/03/051 March 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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14/04/0414 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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31/03/0431 March 2004 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04

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17/03/0417 March 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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14/02/0314 February 2003 DIRECTOR RESIGNED

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14/02/0314 February 2003 SECRETARY RESIGNED

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14/02/0314 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/02/0314 February 2003 NEW DIRECTOR APPOINTED

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03/02/033 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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