UNDERWOODS DIRECT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/204 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/07/2027 July 2020 | APPLICATION FOR STRIKING-OFF |
| 24/07/2024 July 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN UNDERWOOD / 23/07/2020 |
| 23/07/2023 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN UNDERWOOD / 23/07/2020 |
| 23/07/2023 July 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN UNDERWOOD / 23/07/2020 |
| 23/07/2023 July 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM JUBILEE HOUSE EAST BEACH LYTHAM ST. ANNES FY8 5FT |
| 07/07/207 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA UNDERWOOD |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CESSATION OF LISA UNDERWOOD AS A PSC |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA UNDERWOOD |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE UNDERWOOD |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MRS LISA UNDERWOOD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN UNDERWOOD / 03/06/2016 |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE UNDERWOOD / 03/06/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/02/153 February 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE UNDERWOOD / 03/02/2015 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN UNDERWOOD / 03/02/2015 |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5PN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1414 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN UNDERWOOD / 14/08/2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE UNDERWOOD / 14/08/2012 |
| 21/12/1121 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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