UNDERGROUND BLC LIMITED
Company number 02981183 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 15 Nov 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 15 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE PORTELLI / 20/10/2013 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Oct 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT | View document |
| 16 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Jan 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 47.64 | View document |
| 10 Jan 2012 | BUY BACK ORIDNAARY SHARES IN OWN SHARE PURCAHSE AGREEMENT 14/12/2011 | View document |
| 12 Dec 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 19 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Nov 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCO FARRELL | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILLIP WALTON / 01/10/2009 | View document |
| 4 Dec 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCO FARRELL / 01/10/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE PORTELLI / 01/10/2009 · 2 pages | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN WATSON / 01/10/2009 | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | AUDITOR'S RESIGNATION | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Jun 2008 | REGISTERED OFFICE CHANGED ON 20/06/08 FROM: GISTERED OFFICE CHANGED ON 20/06/2008 FROM 43 -45 HIGH STREET WEYBRIDGE SURREY KT13 8BB | View document |
| 2 Nov 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 31 Aug 2007 | DIRECTOR RESIGNED | View document |
| 23 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 14 Feb 2006 | � IC 76/56 06/12/05 � SR [email protected]=20 | View document |
| 7 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 4 Mar 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 2 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: G OFFICE CHANGED 12/02/03 50 BELLEVUE ROAD EALING LONDON W13 8DE | View document |
| 28 Jan 2003 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 2 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 30 May 2002 | DIRECTOR RESIGNED | View document |
| 30 Apr 2002 | Resolutions · 1 page | View document |
| 30 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Apr 2002 | SUB-DIVISION 04/04/02 | View document |
| 23 Apr 2002 | S-DIV 04/04/02 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 29 Jun 2001 | DIRECTOR RESIGNED | View document |
| 8 Jan 2001 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 30 Jan 2000 | SECRETARY RESIGNED | View document |
| 30 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | View document |
| 31 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 27 Jan 1999 | AUDITOR'S RESIGNATION | View document |
| 27 Jan 1999 | RE APPOINT AUDITOR 28/09/98 | View document |
| 17 Nov 1998 | 381A 01/11/98 | View document |
| 17 Nov 1998 | SECRETARY RESIGNED | View document |
| 17 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS | View document |
| 8 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 3 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS | View document |
| 23 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 25 Nov 1996 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 24 Jan 1996 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS | View document |
| 24 Jan 1996 | 363A · 8 pages | View document |
| 31 Jan 1995 | REGISTERED OFFICE CHANGED ON 31/01/95 FROM: G OFFICE CHANGED 31/01/95 12 MASONS AVENUE LONDON EC2V 5BT | View document |
| 31 Jan 1995 | 287 · 1 page | View document |
| 19 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1995 | 288 · 4 pages | View document |
| 19 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 19 Dec 1994 | COMPANY NAME CHANGED GUILDSHELF (115) LIMITED CERTIFICATE ISSUED ON 20/12/94 | View document |
| 19 Dec 1994 | Certificate of change of name · 2 pages | View document |
| 19 Dec 1994 | Certificate of change of name | View document |
| 20 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |