UNDERWILD DESIGN & DEVELOPMENT LTD
Company number 05175712 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-05-06 with updates · 4 pages | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 22 Apr 2026 | Satisfaction of charge 051757120006 in full · 1 page | View document |
| 22 Apr 2026 | Satisfaction of charge 051757120005 in full · 1 page | View document |
| 8 Apr 2026 | Registration of charge 051757120007, created on 2026-04-02 · 33 pages | View document |
| 23 Mar 2026 | Satisfaction of charge 051757120004 in full · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 21 May 2025 | Confirmation statement made on 2025-05-06 with updates · 4 pages | View document |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 21 Oct 2024 | Registration of charge 051757120006, created on 2024-10-11 · 30 pages | View document |
| 21 Oct 2024 | Registration of charge 051757120005, created on 2024-10-11 · 34 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 20 May 2024 | Confirmation statement made on 2024-05-06 with updates · 5 pages | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 24 Apr 2024 | Notification of Bost Group Ltd as a person with significant control on 2024-03-12 · 2 pages | View document |
| 24 Apr 2024 | Cessation of Daniel Gary Potter as a person with significant control on 2024-03-12 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 24 May 2023 | Confirmation statement made on 2023-05-06 with updates · 4 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 1 Dec 2022 | Registration of charge 051757120004, created on 2022-11-25 · 53 pages | View document |
| 30 Nov 2022 | Satisfaction of charge 051757120003 in full · 1 page | View document |
| 10 Oct 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 6 May 2022 | Termination of appointment of Anna Emily Potter as a director on 2022-04-27 · 1 page | View document |
| 6 May 2022 | Confirmation statement made on 2022-05-06 with updates · 5 pages | View document |
| 6 May 2022 | Change of details for Mr Daniel Gary Potter as a person with significant control on 2022-04-29 · 2 pages | View document |
| 6 May 2022 | Cessation of Anna Emily Potter as a person with significant control on 2022-04-29 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 23 Jul 2021 | Confirmation statement made on 2021-07-09 with updates · 4 pages | View document |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | View document |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA EMILY POTTER / 22/12/2017 | View document |
| 22 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANNA EMILY POTTER / 22/12/2017 | View document |
| 22 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL GARY POTTER / 22/12/2017 | View document |
| 22 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GARY POTTER / 22/12/2017 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | View document |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA EMILY POTTER | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 21 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051757120003 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY ANNA POTTER | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 20 Jul 2015 | 09/07/15 NO CHANGES | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 14 Jul 2014 | 09/07/14 NO CHANGES | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 23 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 20 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 22 Jul 2011 | 09/07/11 NO CHANGES | View document |
| 8 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 12 Jul 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 23 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 12 Aug 2007 | NC INC ALREADY ADJUSTED 23/07/07 | View document |
| 12 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2007 | NC INC ALREADY ADJUSTED 23/07/07 | View document |
| 12 Aug 2007 | £ NC 100/102 23/07/07 | View document |
| 8 Aug 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 7 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2007 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2006 | COMPANY NAME CHANGED UNDERWILD LTD CERTIFICATE ISSUED ON 14/12/06 | View document |
| 28 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 3 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: THE OLD SCHOOL THE STENNACK ST IVES TR26 1QU | View document |
| 27 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 2004 | SECRETARY RESIGNED | View document |
| 27 Aug 2004 | DIRECTOR RESIGNED | View document |
| 27 Aug 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 9 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |