UNDERWOODS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Full accounts made up to 2024-08-31 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 14/05/2414 May 2024 | Full accounts made up to 2023-08-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with updates |
| 01/08/231 August 2023 | Change of details for Westbank Business Park Limited as a person with significant control on 2023-01-04 |
| 22/04/2322 April 2023 | Full accounts made up to 2022-08-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 31/10/2231 October 2022 | Termination of appointment of Stephen Mark Kneebone as a director on 2022-10-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/05/2217 May 2022 | Change of accounting reference date |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-20 with updates |
| 13/12/2113 December 2021 | Full accounts made up to 2021-04-30 |
| 01/02/191 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 31/01/1831 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 24/04/1724 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 05/02/165 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 24/12/1524 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 05/02/155 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 02/01/152 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 06/02/146 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 17/01/1417 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 30/01/1330 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 07/01/137 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 01/02/121 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 29/12/1129 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 01/02/111 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 21/12/1021 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 06/02/106 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 23/12/0923 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 29/01/0929 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: BROADWAY CHAMBERS 1281 HIGH ROAD WHETSTONE, LONDON N20 9HS |
| 17/05/0017 May 2000 | RETURN MADE UP TO 20/12/99; CHANGE OF MEMBERS |
| 17/05/0017 May 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/03/0021 March 2000 | SECTION 95 04/03/99 |
| 21/03/0021 March 2000 | £ NC 727187/797187 04/03/99 |
| 21/03/0021 March 2000 | NC INC ALREADY ADJUSTED 04/03/99 |
| 07/03/007 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9918 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 20/01/9820 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/01/946 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 06/01/946 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/946 January 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9216 December 1992 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 06/02/926 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 06/02/926 February 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | COMPANY NAME CHANGED G.D. UNDERWOOD (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 24/12/91 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED |
| 15/05/9015 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8914 December 1989 | NEW DIRECTOR APPOINTED |
| 14/12/8914 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/893 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/893 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | REGISTERED OFFICE CHANGED ON 12/01/89 FROM: WINGATE INDUSTRIAL ESTATE 784/792 HIGH ROAD TOTTENHAM LONDON N17 0DH |
| 02/11/882 November 1988 | SHARES AGREEMENT OTC |
| 22/09/8822 September 1988 | WD 24/08/88 AD 02/06/88--------- £ SI 545290@1=545290 £ IC 181897/727187 |
| 01/08/881 August 1988 | NC INC ALREADY ADJUSTED |
| 01/08/881 August 1988 | WD 10/06/88 AD 02/06/88--------- £ SI 181797@1=181797 £ IC 100/181897 |
| 01/08/881 August 1988 | ADOPT MEM AND ARTS 02/06/88 |
| 22/06/8822 June 1988 | NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | WD 09/05/88 AD 31/03/88--------- £ SI 98@1=98 £ IC 2/100 |
| 15/06/8815 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/8817 May 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 25/02/8825 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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