UNDERACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2023-04-30 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/03/2323 March 2023 | Notification of Andrew Cefai as a person with significant control on 2023-03-01 |
| 23/03/2323 March 2023 | Cessation of Credence Fiduciary Limited as a person with significant control on 2023-03-01 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 07/10/217 October 2021 | Change of details for Credence Holdings Ltd as a person with significant control on 2020-01-16 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
| 23/09/2123 September 2021 | Notification of Credence Holdings Ltd as a person with significant control on 2016-04-06 |
| 23/09/2123 September 2021 | Cessation of The Atol Trust as a person with significant control on 2017-01-20 |
| 23/09/2123 September 2021 | Registered office address changed from 119 the Hub, 300 Kensal Road London W10 5BE United Kingdom to Hilton Consulting Studio 133 222 Kensal Road London W10 5BN on 2021-09-23 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 17/03/2117 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CEFAI / 17/03/2021 |
| 17/03/2117 March 2021 | APPOINTMENT TERMINATED, SECRETARY ROXANNE CACHIA |
| 17/03/2117 March 2021 | SECRETARY APPOINTED MR ANDREW CEFAI |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/02/2025 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/02/1926 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | SECRETARY APPOINTED MS. ROXANNE CACHIA |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, SECRETARY RAISSA SAMMUT |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/06/1615 June 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 15/06/1615 June 2016 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 22 EASTCHEAP LONDON EC3M 1EU UNITED KINGDOM |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/06/1615 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 275-REG SEC |
| 28/05/1628 May 2016 | DISS40 (DISS40(SOAD)) |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 09/06/159 June 2015 | SECRETARY APPOINTED MS RAISSA SAMMUT |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR. ANDREW CEFAI |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JANKE |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM GROUND FLOOR 227 SHEPHERDS BUSH ROAD HAMMERSMITH LONDON W6 7AS |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, SECRETARY P & T SECRETARIES LIMITED |
| 30/04/1530 April 2015 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR 6 DYER'S BUILDINGS LONDON EC1N 2JT UNITED KINGDOM |
| 30/04/1530 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/04/1529 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 03/12/2014 |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/04/1425 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM NEW PREMIER HOUSE 3RD FLOOR 150 SOUTHAMPTON ROW, BLOOMSBURY LONDON WC1B 5AL UNITED KINGDOM |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MS MARGARET LOUISE JANKE |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CORNELIA VAN DEN BERG / 17/06/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/04/1324 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/05/122 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS. CHRISTINA CORNELIA VAN DEN BERG / 21/04/2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CARENZA |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 21 LEIGH STREET LONDON WC1H 9QX |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010 |
| 13/05/1113 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS. CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/05/1017 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/05/1014 May 2010 | SAIL ADDRESS CREATED |
| 17/02/1017 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW STOKES |
| 11/05/0911 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | S386 DISP APP AUDS 24/03/2009 |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 18 CONWAY STREET LONDON W1T 6BE |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 199 PICCADILLY LONDON W1V 9LE |
| 15/05/0415 May 2004 | RETURN MADE UP TO 21/04/04; NO CHANGE OF MEMBERS |
| 19/09/0319 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 12/11/9912 November 1999 | NC INC ALREADY ADJUSTED 12/07/98 |
| 12/11/9912 November 1999 | £ NC 1000/1000000 12/07/98 |
| 24/05/9924 May 1999 | SECRETARY RESIGNED |
| 24/05/9924 May 1999 | NEW SECRETARY APPOINTED |
| 24/05/9924 May 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | SECRETARY RESIGNED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | NEW SECRETARY APPOINTED |
| 13/07/9813 July 1998 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: 120 EAST ROAD LONDON N1 6AA |
| 21/04/9821 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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