UNDERACK LIMITED
Company number 01303734 · Monitor this company
182 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 12 pages | View document |
| 7 Apr 2026 | Registered office address changed from 84-92 Streatham High Road London SW16 1BS to 84-90 Streatham High Road London SW16 1BS on 2026-04-07 · 1 page | View document |
| 25 Feb 2026 | Appointment of Mrs Mobolade Oluwatoyin Ososami as a director on 2026-02-25 · 2 pages | View document |
| 25 Feb 2026 | Appointment of Mr Oluwarotimi Ososami as a director on 2026-02-25 · 2 pages | View document |
| 24 Dec 2025 | Confirmation statement made on 2025-12-07 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 10 Oct 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 Aug 2024 | Unaudited abridged accounts made up to 2023-11-30 · 8 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 27 Sep 2023 | Unaudited abridged accounts made up to 2022-11-30 · 8 pages | View document |
| 22 Dec 2022 | Unaudited abridged accounts made up to 2021-11-30 · 8 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 17 Jul 2021 | Unaudited abridged accounts made up to 2020-11-30 · 14 pages | View document |
| 17 Jul 2021 | Unaudited abridged accounts made up to 2020-06-30 · 14 pages | View document |
| 17 Jul 2021 | Previous accounting period shortened from 2021-06-30 to 2020-11-30 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDRA MANILAL GATHANI / 20/09/2019 | View document |
| 24 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR JITENDRA MANILAL GATHANI / 20/09/2019 | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDRA MANILAL GATHANI / 05/08/2019 | View document |
| 5 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR JITENDRA MANILAL GATHANI / 05/08/2019 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 1 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR JITENDRA MANILAI GATHANI / 01/02/2019 | View document |
| 1 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDRA MANILAI GATHANI / 01/02/2019 | View document |
| 30 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 16 Nov 2017 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JITENDRA MANILAI GATHANI | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 1 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR VIVEK GATHANI | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Jul 2016 | DIRECTOR APPOINTED MR VIVEK GATHANI | View document |
| 29 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 19 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 2 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 18 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY DHIRUBHAI PATEL | View document |
| 11 May 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 1 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDRA GATHANI / 29/04/2015 | View document |
| 7 Aug 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 19 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 Dec 2012 | AUDITOR'S RESIGNATION | View document |
| 9 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN GREENEP | View document |
| 9 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN GREENEP | View document |
| 9 Aug 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 3 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 22 Mar 2012 | DIRECTOR APPOINTED MR JITENDRA GATHANI | View document |
| 22 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR RAJ GATHANI | View document |
| 15 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 15 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ GATHANI / 30/06/2011 · 2 pages | View document |
| 6 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 3 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 3 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | View document |
| 3 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 3 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 3 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | View document |
| 3 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 16 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | View document |
| 15 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 15 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ GATHANI / 30/06/2010 | View document |
| 6 Aug 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 13 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MANAXI PANWALA | View document |
| 6 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 11 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JITENDRA GATHANI | View document |
| 27 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jul 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 84-92 STREATHAM HIGH ROAD LONDON SW16 1BS | View document |
| 27 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 20 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 15 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 19 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 6 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 28 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 28 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 6 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 11 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 29 Jan 1997 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS | View document |
| 9 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 1996 | DIRECTOR RESIGNED | View document |
| 15 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 | View document |
| 2 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 11 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 8 Apr 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 10 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 12 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 7 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 27 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 25 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 3 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 6 Dec 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 | View document |
| 10 Jul 1990 | REGISTERED OFFICE CHANGED ON 10/07/90 FROM: 86-88 STREATHAM HIGH ROAD LONDON SW16 | View document |
| 17 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: FOURWAYS TOWN CENTRE HATFIELD HERTFORDSHIRE AL10 OJZ | View document |
| 20 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 30 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 30 Jan 1990 | REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 7 TULSE HILL LONDON SW2 2TH | View document |
| 17 Feb 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 26 Jul 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS | View document |
| 26 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 21 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1987 | RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS | View document |
| 15 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS | View document |
| 18 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 21 Mar 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Mar 1977 | CERTIFICATE OF INCORPORATION | View document |