UNDERSHOT LTD
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 29/10/2129 October 2021 | Notification of Robert Joseph Woolley as a person with significant control on 2021-10-29 |
| 29/10/2129 October 2021 | Cessation of Peter Brown as a person with significant control on 2021-10-08 |
| 29/10/2129 October 2021 | Cessation of Carol Ann Brown as a person with significant control on 2021-10-29 |
| 11/10/2111 October 2021 | Termination of appointment of Peter Brown as a director on 2021-10-08 |
| 11/10/2111 October 2021 | Registered office address changed from Acomb Grange, Grange Lane York York YO23 3QZ to Crown House York Road Shiptonthorpe York YO43 3PF on 2021-10-11 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 08/02/198 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 03/07/183 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 06/06/176 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/11/1511 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 29/05/1529 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/11/145 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 24/02/1424 February 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/11/136 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 03/05/133 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/11/127 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 13/03/1213 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/11/1125 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 06/05/116 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/11/108 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 13/07/1013 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BROWN / 05/11/2009 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY CAROL BROWN |
| 04/12/094 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 13/08/0913 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/11/086 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/12/073 December 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 21/11/0521 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: ACOMB GRANGE GRANGE LANE N YORKS YO23 3QZ |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS |
| 07/02/017 February 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: ACOMB GRANGE GRANGE LANE YORK YO23 3QZ |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 24/11/0024 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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