UNDERPLAY LIMITED
Company number 04252327 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-13 with updates · 3 pages | View document |
| 27 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 28 Jul 2025 | Cessation of Trevor Lunn as a person with significant control on 2024-09-16 · 1 page | View document |
| 28 Jul 2025 | Notification of George Anthony Murphy as a person with significant control on 2024-09-16 · 2 pages | View document |
| 28 Jul 2025 | Notification of Raymond Crawford as a person with significant control on 2024-09-16 · 2 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-13 with updates · 4 pages | View document |
| 28 Jul 2025 | Cessation of William John Scott as a person with significant control on 2024-10-19 · 1 page | View document |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 4 May 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 14 Jul 2023 | Notification of William John Scott as a person with significant control on 2023-07-01 · 2 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 3 Jul 2021 | Total exemption full accounts made up to 2020-07-31 · 9 pages | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 2 Jun 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 7 May 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 15 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 15 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 14 Jul 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 15 Jul 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 13 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY MURPHY / 01/07/2012 | View document |
| 13 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR TREVOR LUNN / 01/07/2012 | View document |
| 13 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND CRAWFORD / 01/07/2012 | View document |
| 13 Jul 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 8 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 18 Jul 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 19 Jul 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 28 Nov 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 4 NORTHUMBERLAND PLACE NORTH SHIELDS TYNE & WEAR NE30 1QP | View document |
| 28 Nov 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 16 Dec 2004 | £ NC 100/10000 31/08/ | View document |
| 16 Dec 2004 | NC INC ALREADY ADJUSTED 31/08/04 | View document |
| 16 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 2 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 2 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 2 Sep 2004 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2004 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | ORDER OF COURT - RESTORATION 28/08/04 | View document |
| 29 Apr 2003 | STRUCK OFF AND DISSOLVED | View document |
| 14 Jan 2003 | FIRST GAZETTE | View document |
| 27 Aug 2002 | DIRECTOR RESIGNED | View document |
| 27 Aug 2002 | SECRETARY RESIGNED | View document |
| 8 Aug 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |