UNDERHILL ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/02/2415 February 2024 | Termination of appointment of Jason Darryl Green as a director on 2024-02-05 |
| 15/02/2415 February 2024 | Termination of appointment of Lucas Fox as a director on 2024-02-05 |
| 15/02/2415 February 2024 | Termination of appointment of Robert Elliott as a director on 2024-02-05 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-24 with updates |
| 10/07/2310 July 2023 | Cessation of Underhill Group Limited as a person with significant control on 2023-01-30 |
| 10/07/2310 July 2023 | Notification of Underhill Properties Ltd as a person with significant control on 2023-01-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/02/2319 February 2023 | Registration of charge 035867760006, created on 2023-01-30 |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 30/12/1930 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 14/11/1914 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN UNDERHILL / 11/11/2019 |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN UNDERHILL / 11/11/2019 |
| 13/11/1913 November 2019 | PSC'S CHANGE OF PARTICULARS / UNDERHILL GROUP LIMITED / 01/06/2017 |
| 13/11/1913 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN UNDERHILL / 11/11/2019 |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH UNDERHILL / 11/11/2019 |
| 12/11/1912 November 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM PLYMBRIDGE ROAD ESTOVER PLYMOUTH DEVON PL6 7LX UNITED KINGDOM |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 02/01/182 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNDERHILL GROUP LIMITED |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD UNDERHILL |
| 16/06/1716 June 2017 | REGISTERED OFFICE CHANGED ON 16/06/2017 FROM PLYMBRIDGE ROAD ESTOVER PLYMOUTH DEVON PL6 7LQ |
| 09/01/179 January 2017 | 31/03/16 AUDITED ABRIDGED |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH UNDERHILL / 08/07/2016 |
| 28/06/1628 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH UNDERHILL / 01/02/2016 |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH UNDERHILL / 20/10/2015 |
| 27/11/1527 November 2015 | SECOND FILING WITH MUD 24/06/15 FOR FORM AR01 |
| 01/07/151 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 11/01/1511 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 24/06/1424 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 30/12/1330 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 04/07/134 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/01/136 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR RICHARD KEITH UNDERHILL |
| 25/06/1225 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 24/06/1124 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 64 VALLEY ROAD PLYMOUTH DEVON PL7 1RF |
| 14/10/1014 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/06/1024 June 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 10/04/1010 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/02/105 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/07/093 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH UNDERHILL / 23/06/2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH UNDERHILL / 23/06/2008 |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/12/0318 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/036 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | NC INC ALREADY ADJUSTED 17/10/01 |
| 24/10/0124 October 2001 | £ NC 1000/500000 17/10 |
| 23/07/0123 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | SECRETARY RESIGNED |
| 07/08/007 August 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: THE MANOR HOUSE CHAPEL STREET DEVONPORT PLYMOUTH DEVON PL1 4DS |
| 13/10/9813 October 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 27/08/9827 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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