UNDERHELM FIELDS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/07/2520 July 2025 New | Appointment of Mr Oliver William Arthur Hayton as a director on 2025-07-10 |
| 20/07/2520 July 2025 New | Termination of appointment of Angela Speak as a secretary on 2025-07-10 |
| 20/07/2520 July 2025 New | Notification of Oliver William Arthur Hayton as a person with significant control on 2025-07-10 |
| 20/07/2520 July 2025 New | Appointment of Mr Oliver William Arthur Hayton as a secretary on 2025-07-10 |
| 20/07/2520 July 2025 New | Termination of appointment of Kathleen Henderson as a director on 2025-07-10 |
| 16/07/2516 July 2025 New | Registered office address changed from 20 Bleaswood Road Oxenholme Kendal LA9 7EY England to 18 Bleaswood Road Oxenholme Kendal LA9 7EY on 2025-07-16 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-30 with updates |
| 05/08/245 August 2024 | Registered office address changed from 19 Bleaswood Road Oxenholme Kendal LA9 7EY England to 20 Bleaswood Road Oxenholme Kendal LA9 7EY on 2024-08-05 |
| 10/05/2410 May 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/10/236 October 2023 | Micro company accounts made up to 2023-03-31 |
| 30/07/2330 July 2023 | Confirmation statement made on 2023-07-30 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/11/2214 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with updates |
| 24/07/2124 July 2021 | Appointment of Ms Angela Speak as a secretary on 2021-07-23 |
| 24/07/2124 July 2021 | Registered office address changed from 20 Bleaswood Road Oxenholme Kendal Cumbria LA9 7EY England to 19 Bleaswood Road Oxenholme Kendal LA9 7EY on 2021-07-24 |
| 24/07/2124 July 2021 | Termination of appointment of Barbara Jean Dearden as a secretary on 2021-07-23 |
| 24/07/2124 July 2021 | Appointment of Mrs Kathleen Henderson as a director on 2021-07-23 |
| 23/06/2123 June 2021 | Termination of appointment of Barbara Jean Dearden as a director on 2021-06-23 |
| 23/06/2123 June 2021 | Cessation of Barbara Jean Dearden as a person with significant control on 2021-06-23 |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 04/05/204 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/09/1929 September 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 26/05/1826 May 2018 | DIRECTOR APPOINTED MR GRAHAM BROOKS |
| 15/05/1815 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/10/174 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 29/09/1729 September 2017 | CESSATION OF LEE MICHAEL JONATHAN DERBYSHIRE AS A PSC |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 24/03/1724 March 2017 | SECRETARY APPOINTED MRS BARBARA JEAN DEARDEN |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 2 MEADOWCROFT HOLME CARNFORTH LANCASHIRE LA6 1QQ ENGLAND |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE DERBYSHIRE |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, SECRETARY LEE DERBYSHIRE |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR LEE MICHAEL JONATHAN DERBYSHIRE |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 20 BLEASWOOD ROAD OXENHOLME KENDAL CUMBRIA LA9 7EY |
| 26/02/1626 February 2016 | SECRETARY APPOINTED MR LEE MICHAEL JONATHAN DERBYSHIRE |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, SECRETARY BARBARA DEARDEN |
| 02/10/152 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/10/141 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | SECRETARY APPOINTED MRS BARBARA JEAN DEARDEN |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/10/132 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MISS ANGELA SPEAK |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SWINDLEHURST |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, SECRETARY LUCY RUTHERFORD |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 16A BLEASWOOD ROAD OXENHOLME KENDAL CUMBRIA LA9 7EY |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MRS BARBARA JEAN DEARDEN |
| 30/09/1230 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/09/1123 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/09/1030 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBBARA SWINDLEHURST / 21/09/2010 |
| 30/09/1030 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / LUCY MAE RUTHERFORD / 21/09/2010 |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/10/097 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/02/0427 February 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 20 BLEASWOOD ROAD OXENHOLME KENDAL LA9 7EY |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | NEW SECRETARY APPOINTED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | SECRETARY RESIGNED |
| 13/10/0313 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | SECRETARY RESIGNED |
| 27/11/0227 November 2002 | NEW SECRETARY APPOINTED |
| 27/10/0227 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | NEW SECRETARY APPOINTED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | SECRETARY RESIGNED |
| 10/07/0210 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/11/017 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/07/019 July 2001 | NEW SECRETARY APPOINTED |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 17A UNDERHELM FIELDS 17 BLEASWOOD ROAD OXENHOLME KENDAL CUMBRIA LA9 7EY |
| 09/07/019 July 2001 | SECRETARY RESIGNED |
| 25/10/0025 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 07/11/977 November 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | NEW SECRETARY APPOINTED |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | SECRETARY RESIGNED |
| 12/06/9612 June 1996 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 13/12/9413 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 02/12/94 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/01/947 January 1994 | RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | REGISTERED OFFICE CHANGED ON 29/11/91 |
| 29/11/9129 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/9129 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/905 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8920 November 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/11/8828 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/01/8821 January 1988 | SECRETARY RESIGNED |
| 11/12/8711 December 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 11/12/8711 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/02/8717 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/876 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/876 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/876 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8620 November 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/07/8624 July 1986 | RETURN MADE UP TO 14/06/85; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | REGISTERED OFFICE CHANGED ON 02/07/86 FROM: SINGLETON MEADOW SEDBERGH ROAD KENDAL CUMBRIA |
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