UNDERHILL ENGINEERING LIMITED

Company number 03586776 ·

Active

90 filings

Date Filing
24 Jun 2026 Confirmation statement made on 2026-06-24 with no updates · 3 pages View document
12 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
24 Jun 2024 Confirmation statement made on 2024-06-24 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Feb 2024 Termination of appointment of Lucas Fox as a director on 2024-02-05 · 1 page View document
15 Feb 2024 Termination of appointment of Robert Elliott as a director on 2024-02-05 · 1 page View document
15 Feb 2024 Termination of appointment of Jason Darryl Green as a director on 2024-02-05 · 1 page View document
23 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
10 Jul 2023 Cessation of Underhill Group Limited as a person with significant control on 2023-01-30 · 1 page View document
10 Jul 2023 Notification of Underhill Properties Ltd as a person with significant control on 2023-01-30 · 2 pages View document
10 Jul 2023 Confirmation statement made on 2023-06-24 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Feb 2023 Registration of charge 035867760006, created on 2023-01-30 · 16 pages View document
21 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
14 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
28 Jun 2021 Confirmation statement made on 2021-06-24 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES View document
30 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
14 Nov 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN UNDERHILL / 11/11/2019 View document
13 Nov 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN UNDERHILL / 11/11/2019 View document
13 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN UNDERHILL / 11/11/2019 View document
13 Nov 2019 PSC'S CHANGE OF PARTICULARS / UNDERHILL GROUP LIMITED / 01/06/2017 View document
13 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH UNDERHILL / 11/11/2019 View document
12 Nov 2019 REGISTERED OFFICE CHANGED ON 12/11/2019 FROM PLYMBRIDGE ROAD ESTOVER PLYMOUTH DEVON PL6 7LX UNITED KINGDOM View document
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES View document
8 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES View document
2 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNDERHILL GROUP LIMITED View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES View document
22 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD UNDERHILL View document
16 Jun 2017 REGISTERED OFFICE CHANGED ON 16/06/2017 FROM PLYMBRIDGE ROAD ESTOVER PLYMOUTH DEVON PL6 7LQ View document
9 Jan 2017 31/03/16 AUDITED ABRIDGED View document
26 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH UNDERHILL / 08/07/2016 View document
28 Jun 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
1 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH UNDERHILL / 01/02/2016 View document
6 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
15 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH UNDERHILL / 20/10/2015 View document
27 Nov 2015 SECOND FILING WITH MUD 24/06/15 FOR FORM AR01 View document
1 Jul 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
11 Jan 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
24 Jun 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
30 Dec 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
4 Jul 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
26 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
6 Jan 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
30 Jul 2012 DIRECTOR APPOINTED MR RICHARD KEITH UNDERHILL View document
25 Jun 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
4 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 9 pages View document
24 Jun 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
4 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
18 Oct 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 64 VALLEY ROAD PLYMOUTH DEVON PL7 1RF · 2 pages View document
14 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
24 Jun 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
10 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
3 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH UNDERHILL / 23/06/2009 View document
3 Jul 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
4 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
28 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEITH UNDERHILL / 23/06/2008 View document
28 Jul 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View document
1 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
5 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS View document
31 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
5 Jul 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View document
28 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
5 Oct 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS View document
2 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
1 Jul 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS View document
3 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
18 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jul 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS View document
30 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
1 Jul 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS View document
24 Oct 2001 NC INC ALREADY ADJUSTED 17/10/01 View document
24 Oct 2001 £ NC 1000/500000 17/10 View document
23 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
22 Jun 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS View document
7 Aug 2000 SECRETARY RESIGNED View document
7 Aug 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS View document
27 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
28 Jun 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS View document
3 Jun 1999 REGISTERED OFFICE CHANGED ON 03/06/99 FROM: THE MANOR HOUSE CHAPEL STREET DEVONPORT PLYMOUTH DEVON PL1 4DS View document
13 Oct 1998 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 View document
27 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document