UNDERHILL BUILDING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Liquidators' statement of receipts and payments to 2025-03-29 |
| 06/06/246 June 2024 | Liquidators' statement of receipts and payments to 2024-03-29 |
| 03/08/233 August 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/07/2322 July 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Statement of affairs |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Appointment of a voluntary liquidator |
| 20/04/2320 April 2023 | Registered office address changed from Unit 8 Forresters Business Park Estover Plymouth Devon PL6 7PL England to 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on 2023-04-20 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADELA ROGERS |
| 03/06/203 June 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM ROGERS / 01/04/2020 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/08/1922 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 14/05/1914 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH UNDERHILL |
| 14/05/1914 May 2019 | CESSATION OF UNDERHILL ENGINEERING LIMITED AS A PSC |
| 14/05/1914 May 2019 | CESSATION OF UNDERHILL ENGINEERING LTD AS A PSC |
| 14/05/1914 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN WILLIAM ROGERS |
| 14/05/1914 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM PLYMBRIDGE ROAD PLYMBRIDGE ROAD ESTOVER PLYMOUTH DEVON PL6 7LX ENGLAND |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR KEITH UNDERHILL |
| 13/05/1913 May 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 100 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL UNDERHILL |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH UNDERHILL |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL UNDERHILL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/02/198 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042946560002 |
| 08/02/198 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR STEVEN WILLIAM ROGERS |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD UNDERHILL |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNDERHILL ENGINEERING LIMITED |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / UNDERHILL ENGINEERING LTD / 27/09/2016 |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM PLYMBRIDGE ROAD ESTOVER PLYMOUTH DEVON PL6 7LQ |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH UNDERHILL / 08/07/2016 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH UNDERHILL / 01/02/2016 |
| 05/01/165 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 30/09/1530 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 11/01/1511 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 30/09/1430 September 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 30/12/1330 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 01/10/131 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/10/131 October 2013 | SAIL ADDRESS CREATED |
| 01/10/131 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR RICHARD KEITH UNDERHILL |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR RICHARD KEITH UNDERHILL |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/09/1127 September 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 27/10/1027 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH UNDERHILL / 27/09/2010 |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 64 VALLEY ROAD PLYMPTON PLYMOUTH DEVON PL7 1RF |
| 05/02/105 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 12/10/0912 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH UNDERHILL / 26/09/2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 27/09/04; NO CHANGE OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS |
| 02/12/022 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | COMPANY NAME CHANGED UNDERHILL FACILITIES & MAINTENAN CE LIMITED CERTIFICATE ISSUED ON 28/03/02 |
| 11/03/0211 March 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 11/03/0211 March 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | COMPANY NAME CHANGED JADEGLOW LIMITED CERTIFICATE ISSUED ON 11/12/01 |
| 10/12/0110 December 2001 | £ NC 1000/100000 27/09/01 |
| 10/12/0110 December 2001 | NC INC ALREADY ADJUSTED 27/09/01 |
| 27/09/0127 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of UNDERHILL BUILDING SERVICES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company