UNDERSHAFT LIMITED
Company number 04075935 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 22 Jan 2026 | Termination of appointment of Rhona Helen Sim as a director on 2026-01-08 · 1 page | View document |
| 29 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 22 pages | View document |
| 7 Aug 2025 | Appointment of Alice Parker Morgan as a director on 2025-08-07 · 2 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 29 May 2025 | GUARANTEE2 · 3 pages | View document |
| 29 May 2025 | AGREEMENT2 · 1 page | View document |
| 29 May 2025 | PARENT_ACC · 332 pages | View document |
| 28 Apr 2025 | Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-26 · 1 page | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 23 pages | View document |
| 25 Jul 2024 | Appointment of Ms Ramneet Kalsi as a director on 2024-07-22 · 2 pages | View document |
| 25 Jul 2024 | Termination of appointment of Karina Jane Bye as a director on 2024-07-11 · 1 page | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 21 May 2024 | PARENT_ACC · 372 pages | View document |
| 21 May 2024 | GUARANTEE2 · 3 pages | View document |
| 21 May 2024 | AGREEMENT2 · 1 page | View document |
| 13 May 2024 | Appointment of Ms Rhona Helen Sim as a director on 2024-05-07 · 2 pages | View document |
| 27 Mar 2024 | Registered office address changed from St. Helens 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on 2024-03-27 · 1 page | View document |
| 5 Jan 2024 | Termination of appointment of Kate Louise Graham as a director on 2023-12-31 · 1 page | View document |
| 5 Jan 2024 | Appointment of Mrs Karina Jane Bye as a director on 2023-12-31 · 2 pages | View document |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-20 with no updates · 3 pages | View document |
| 13 Jul 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 14 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | View document |
| 10 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES | View document |
| 6 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 8 Mar 2018 | DIRECTOR APPOINTED MR JULIAN CHARLES BADDELEY | View document |
| 20 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ROWAN HOSTLER | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 16 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 13 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 25 Sep 2015 | DIRECTOR APPOINTED MRS ROWAN HOSTLER | View document |
| 25 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BAILY | View document |
| 17 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Nov 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 6 Aug 2014 | DIRECTOR APPOINTED MS KATHRYN BAILY | View document |
| 6 Aug 2014 | DIRECTOR APPOINTED MR DAVID ROWLEY ROSE | View document |
| 6 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR AVIVA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 6 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR KIRSTINE COOPER | View document |
| 6 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR AVIVA DIRECTOR SERVICES LIMITED | View document |
| 9 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 7 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 7 Aug 2012 | AUDITOR'S RESIGNATION | View document |
| 18 Jul 2012 | AUDITOR'S RESIGNATION | View document |
| 10 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Jul 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 18 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Jul 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 12 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 14/06/2010 | View document |
| 28 Jul 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 28 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 14/06/2010 | View document |
| 28 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AVIVA DIRECTOR SERVICES LIMITED / 14/06/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTINE ANN COOPER / 12/01/2010 | View document |
| 27 Jan 2010 | ADOPT ARTICLES 22/01/2010 | View document |
| 17 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | DIRECTOR APPOINTED MRS KIRSTINE ANNE COOPER | View document |
| 1 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | AUD RE-APP/REMUNERATION 21/12/01 | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Sep 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 10 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 9 Jul 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2002 | S80A AUTH TO ALLOT SEC 21/12/01 | View document |
| 28 Sep 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/12/00 | View document |
| 21 Sep 2000 | SECRETARY RESIGNED | View document |
| 21 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |