UNDERWOODS SHELLFISH LTD
Company Documents
| Date | Description |
|---|---|
| 03/04/193 April 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 13/03/1913 March 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 06/11/186 November 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 08/06/188 June 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 06/06/186 June 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/05/1815 May 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM C/O SHEPPARDS 22 THE SQUARE THE MILLFIELDS PLYMOUTH PL1 3JX |
| 26/03/1826 March 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010110,00009283 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 28/11/1728 November 2017 | SECRETARY APPOINTED MRS MANDY UNDERWOOD |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, SECRETARY IAN JARVIS |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 09/12/159 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/11/1424 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 06/01/146 January 2014 | Annual return made up to 14 November 2013 with full list of shareholders |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM ABACUS HOUSE 129 NORTH HILL PLYMOUTH DEVON PL4 8JY |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/07/137 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/12/1210 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/11/1125 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MRS MANDY UNDERWOOD |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 31/12/1031 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/11/0916 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT UNDERWOOD / 14/11/2009 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 22/02/0522 February 2005 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | NEW SECRETARY APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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