UNDERDOWN MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
05/05/255 May 2025 Confirmation statement made on 2025-05-01 with updates

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31/10/2431 October 2024 Unaudited abridged accounts made up to 2024-03-31

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01/07/241 July 2024 Appointment of Mr Godwin Michael Pullicino as a director on 2024-06-18

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08/05/248 May 2024 Confirmation statement made on 2024-05-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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02/05/232 May 2023 Termination of appointment of Lisa Claire Moffett as a director on 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-05-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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11/05/2211 May 2022 Amended total exemption full accounts made up to 2021-03-31

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06/05/226 May 2022 Confirmation statement made on 2022-05-01 with updates

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04/04/224 April 2022 Appointment of Mr Jonathan Parker as a director on 2022-03-24

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04/04/224 April 2022 Termination of appointment of Joan Margaret Williams as a director on 2022-03-24

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-03-31

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14/10/2114 October 2021 Appointment of Mrs Bianca Kinghorn as a director on 2021-09-30

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14/10/2114 October 2021 Termination of appointment of Simon James Castello as a director on 2021-09-30

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28/06/2128 June 2021 Termination of appointment of Mark John Hignett as a director on 2021-06-18

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28/06/2128 June 2021 Appointment of Mr Ian Wilson as a director on 2021-06-18

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 31/03/20 TOTAL EXEMPTION FULL

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03/05/203 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/10/1910 October 2019 31/03/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 DIRECTOR APPOINTED MR MICHAEL LEADBETTER

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/09/185 September 2018 31/03/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/11/1723 November 2017 31/03/17 TOTAL EXEMPTION FULL

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13/05/1713 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/05/1629 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 DIRECTOR APPOINTED MR PETER RICHARD HINKLEY

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06/12/156 December 2015 APPOINTMENT TERMINATED, DIRECTOR SUZANNE SPINK

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/05/1522 May 2015 DIRECTOR APPOINTED MR GEORGE PROBYN

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22/05/1522 May 2015 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROWSWELL

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22/05/1522 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/05/1426 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/06/134 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/11/1219 November 2012 DIRECTOR APPOINTED MR MARK JOHN HIGNETT

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/05/1225 May 2012 APPOINTMENT TERMINATED, DIRECTOR VIVIENNE SHAW

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25/05/1225 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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15/08/1115 August 2011 31/03/11 TOTAL EXEMPTION FULL

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13/05/1113 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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17/09/1017 September 2010 31/03/10 TOTAL EXEMPTION FULL

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18/05/1018 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILDA MAY LEVY / 12/05/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL ROWSWELL / 12/05/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PENELOPE DORA VAN LAUN / 12/05/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER DUNCAN / 12/05/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JAYNE SPINK / 12/05/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGARET LUCAS / 12/05/2010

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17/05/1017 May 2010 DIRECTOR APPOINTED MRS JOAN MARGARET WILLIAMS

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES CASTELLO / 12/05/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE EDNA SHAW / 12/05/2010

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15/03/1015 March 2010 DIRECTOR APPOINTED LISA CLAIRE MOFFETT

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR TERENIA WIECLAWSKI

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09/11/099 November 2009 APPOINTMENT TERMINATED, SECRETARY TERENIA WIECLAWSKI

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/06/095 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/06/0830 June 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/06/071 June 2007 RETURN MADE UP TO 12/05/07; CHANGE OF MEMBERS

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18/02/0718 February 2007 NEW DIRECTOR APPOINTED

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29/01/0729 January 2007 NEW DIRECTOR APPOINTED

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29/01/0729 January 2007 DIRECTOR RESIGNED

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23/01/0723 January 2007 NEW SECRETARY APPOINTED

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29/12/0629 December 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/06/0630 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 NEW SECRETARY APPOINTED

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01/06/061 June 2006 NEW DIRECTOR APPOINTED

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01/06/061 June 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/06/0524 June 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 NEW DIRECTOR APPOINTED

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20/05/0520 May 2005 DIRECTOR RESIGNED

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20/05/0520 May 2005 DIRECTOR RESIGNED

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20/05/0520 May 2005 DIRECTOR RESIGNED

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20/05/0520 May 2005 NEW DIRECTOR APPOINTED

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20/05/0520 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/05/0418 May 2004 RETURN MADE UP TO 12/05/04; NO CHANGE OF MEMBERS

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19/07/0319 July 2003 NEW DIRECTOR APPOINTED

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26/06/0326 June 2003 DIRECTOR RESIGNED

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26/06/0326 June 2003 RETURN MADE UP TO 30/05/03; CHANGE OF MEMBERS

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16/06/0316 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/07/028 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/06/0217 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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11/07/0111 July 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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19/04/0119 April 2001 NEW SECRETARY APPOINTED

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25/10/0025 October 2000 NEW DIRECTOR APPOINTED

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04/08/004 August 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/06/007 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/06/9915 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/06/9914 June 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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27/05/9927 May 1999 NEW DIRECTOR APPOINTED

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01/04/991 April 1999 NEW DIRECTOR APPOINTED

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01/04/991 April 1999 NEW DIRECTOR APPOINTED

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05/06/985 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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05/06/985 June 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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30/07/9730 July 1997 NEW DIRECTOR APPOINTED

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09/06/979 June 1997 RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS

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09/06/979 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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12/07/9612 July 1996 RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS

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21/06/9621 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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22/12/9522 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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17/05/9517 May 1995 RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS

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17/05/9517 May 1995 SECRETARY RESIGNED

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17/05/9517 May 1995 NEW DIRECTOR APPOINTED

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03/05/953 May 1995 DIRECTOR RESIGNED

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03/05/953 May 1995 DIRECTOR RESIGNED

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03/05/953 May 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/05/953 May 1995 NEW DIRECTOR APPOINTED

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03/05/953 May 1995 NEW DIRECTOR APPOINTED

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04/09/944 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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11/08/9411 August 1994 DIRECTOR RESIGNED

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11/08/9411 August 1994 RETURN MADE UP TO 29/04/94; CHANGE OF MEMBERS

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04/08/934 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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26/07/9326 July 1993 DIRECTOR'S PARTICULARS CHANGED

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26/07/9326 July 1993 RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS

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21/01/9321 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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21/09/9221 September 1992 NEW DIRECTOR APPOINTED

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21/09/9221 September 1992 NEW DIRECTOR APPOINTED

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19/08/9219 August 1992 RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS

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19/08/9219 August 1992 NEW DIRECTOR APPOINTED

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19/08/9219 August 1992 NEW DIRECTOR APPOINTED

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19/08/9219 August 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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19/08/9219 August 1992 NEW SECRETARY APPOINTED

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19/08/9219 August 1992 NEW DIRECTOR APPOINTED

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19/08/9219 August 1992 NEW DIRECTOR APPOINTED

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19/08/9219 August 1992 DIRECTOR'S PARTICULARS CHANGED

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19/08/9219 August 1992 NEW DIRECTOR APPOINTED

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20/09/9120 September 1991 RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS

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04/09/914 September 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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04/09/914 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/11/905 November 1990 ALTER MEM AND ARTS 11/10/90

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12/06/9012 June 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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12/06/9012 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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23/01/9023 January 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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23/01/9023 January 1990 RETURN MADE UP TO 13/05/89; FULL LIST OF MEMBERS

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23/01/9023 January 1990 EXEMPTION FROM APPOINTING AUDITORS 29/05/89

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26/09/8826 September 1988 EXEMPTION FROM APPOINTING AUDITORS 110688

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26/09/8826 September 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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21/07/8821 July 1988 RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS

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18/11/8618 November 1986 CERTIFICATE OF INCORPORATION

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