UNDERCO LTD
Company number 05526803 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 20 Aug 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Aug 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 7 Aug 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM THE RETREAT SHAPWAY ROAD EVERCREECH SHEPTON MALLET BA4 6JT ENGLAND | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 21 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 12 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 18 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 18 Sep 2016 | REGISTERED OFFICE CHANGED ON 18/09/2016 FROM 6 UPLANDS BRATTON SEYMOUR WINCANTON SOMERSET BA9 8DA | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | REGISTERED OFFICE CHANGED ON 31/08/2015 FROM 20 TOWNSEND RISE BRUTON SOMERSET BA10 0JA | View document |
| 31 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BEN UNDERWOOD / 01/09/2012 | View document |
| 31 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BEN UNDERWOOD / 01/09/2012 | View document |
| 1 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 20 Aug 2012 | CURREXT FROM 31/01/2013 TO 31/03/2013 | View document |
| 3 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 7 Oct 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 7 Oct 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS UNITED KINGDOM | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN UNDERWOOD / 03/08/2010 | View document |
| 27 Aug 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM WESTFIELD HOUSE BRATTON ROAD WESTBURY WILTSHIRE BA13 3EP | View document |
| 27 Aug 2010 | SECRETARY APPOINTED MR BEN UNDERWOOD | View document |
| 27 Aug 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 27 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY PENELOPE UNDERWOOD | View document |
| 3 Dec 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM FLAT 6 UPLANDS, BRATTON SEYMOUR WINCANTON SOMERSET BA9 8DA | View document |
| 28 Nov 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM UNDERWOOD | View document |
| 29 Dec 2008 | DIRECTOR APPOINTED BEN UNDERWOOD | View document |
| 27 Aug 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 23 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07 | View document |
| 25 Aug 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Aug 2005 | DIRECTOR RESIGNED | View document |
| 3 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2005 | SECRETARY RESIGNED | View document |