UNDERACK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 30/08/2430 August 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/09/2327 September 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 22/12/2222 December 2022 | Unaudited abridged accounts made up to 2021-11-30 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-30 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 17/07/2117 July 2021 | Unaudited abridged accounts made up to 2020-06-30 |
| 17/07/2117 July 2021 | Previous accounting period shortened from 2021-06-30 to 2020-11-30 |
| 17/07/2117 July 2021 | Unaudited abridged accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/02/2017 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDRA MANILAL GATHANI / 20/09/2019 |
| 24/10/1924 October 2019 | PSC'S CHANGE OF PARTICULARS / MR JITENDRA MANILAL GATHANI / 20/09/2019 |
| 05/08/195 August 2019 | PSC'S CHANGE OF PARTICULARS / MR JITENDRA MANILAL GATHANI / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDRA MANILAL GATHANI / 05/08/2019 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDRA MANILAI GATHANI / 01/02/2019 |
| 01/02/191 February 2019 | PSC'S CHANGE OF PARTICULARS / MR JITENDRA MANILAI GATHANI / 01/02/2019 |
| 30/01/1930 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/11/1716 November 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JITENDRA MANILAI GATHANI |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR VIVEK GATHANI |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR VIVEK GATHANI |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/07/152 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, SECRETARY DHIRUBHAI PATEL |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDRA GATHANI / 29/04/2015 |
| 07/08/147 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/07/1319 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/12/1210 December 2012 | AUDITOR'S RESIGNATION |
| 09/08/129 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN GREENEP |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN GREENEP |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR JITENDRA GATHANI |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RAJ GATHANI |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ GATHANI / 30/06/2011 |
| 15/07/1115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 03/11/103 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 03/11/103 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 03/11/103 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 03/11/103 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 03/11/103 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 03/11/103 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 16/09/1016 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ GATHANI / 30/06/2010 |
| 06/08/106 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MANAXI PANWALA |
| 06/04/106 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 03/07/083 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR JITENDRA GATHANI |
| 27/07/0727 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/07/0727 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 84-92 STREATHAM HIGH ROAD LONDON SW16 1BS |
| 09/05/079 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 06/04/016 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | NEW SECRETARY APPOINTED |
| 12/06/0012 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0012 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0012 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0012 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0012 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/009 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/994 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9723 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9723 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9716 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 09/01/979 January 1997 | NEW SECRETARY APPOINTED |
| 27/10/9627 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/04/948 April 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/02/9227 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 03/03/913 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 10/07/9010 July 1990 | REGISTERED OFFICE CHANGED ON 10/07/90 FROM: 86-88 STREATHAM HIGH ROAD LONDON SW16 |
| 17/05/9017 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: FOURWAYS TOWN CENTRE HATFIELD HERTFORDSHIRE AL10 OJZ |
| 20/02/9020 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 7 TULSE HILL LONDON SW2 2TH |
| 30/01/9030 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 17/02/8917 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/8917 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/8917 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/8917 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/8917 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/8917 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/8917 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/8917 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/8917 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/8817 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 26/07/8826 July 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 21/01/8821 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/8724 September 1987 | RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/8715 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/8715 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/8715 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/8618 June 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 18/06/8618 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 21/03/7721 March 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/7721 March 1977 | CERTIFICATE OF INCORPORATION |
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