UNDERWOODS GROUP LIMITED



Company Documents

DateDescription
20/12/2320 December 2023 Confirmation statement made on 2023-12-20 with updates

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01/08/231 August 2023 Change of details for Westbank Business Park Limited as a person with significant control on 2023-01-04

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22/04/2322 April 2023 Full accounts made up to 2022-08-31

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with no updates

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31/10/2231 October 2022 Termination of appointment of Stephen Mark Kneebone as a director on 2022-10-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/05/2217 May 2022 Change of accounting reference date

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17/01/2217 January 2022 Confirmation statement made on 2021-12-20 with updates

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13/12/2113 December 2021 Full accounts made up to 2021-04-30

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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30/04/1830 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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30/04/1730 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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30/04/1630 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16

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24/12/1524 December 2015 Annual return made up to 20 December 2015 with full list of shareholders

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30/04/1530 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15

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02/01/152 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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30/04/1430 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14

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17/01/1417 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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30/04/1330 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13

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07/01/137 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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30/04/1230 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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29/12/1129 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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30/04/1130 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11

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21/12/1021 December 2010 Annual return made up to 20 December 2010 with full list of shareholders

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30/04/1030 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

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23/12/0923 December 2009 Annual return made up to 20 December 2009 with full list of shareholders

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30/04/0930 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09

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23/12/0823 December 2008 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08

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21/12/0721 December 2007 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07

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21/12/0621 December 2006 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06

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22/12/0522 December 2005 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05

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30/12/0430 December 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04

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04/02/044 February 2004 DIRECTOR RESIGNED

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19/01/0419 January 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03

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14/01/0314 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02

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22/01/0222 January 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0130 April 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01

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01/02/011 February 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 REGISTERED OFFICE CHANGED ON 17/05/00 FROM: BROADWAY CHAMBERS 1281 HIGH ROAD WHETSTONE, LONDON N20 9HS

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17/05/0017 May 2000 DIRECTOR RESIGNED

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17/05/0017 May 2000 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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17/05/0017 May 2000 RETURN MADE UP TO 20/12/99; CHANGE OF MEMBERS

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17/05/0017 May 2000 RETURN MADE UP TO 20/12/99; CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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30/04/0030 April 2000 FULL GROUP ACCOUNTS MADE UP TO 30/04/00

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21/03/0021 March 2000 £ NC 727187/797187 04/03/99

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21/03/0021 March 2000 NC INC ALREADY ADJUSTED 04/03/99

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21/03/0021 March 2000 SECTION 95 04/03/99

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30/04/9930 April 1999 FULL GROUP ACCOUNTS MADE UP TO 30/04/99

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18/01/9918 January 1999 DIRECTOR'S PARTICULARS CHANGED

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18/01/9918 January 1999 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS

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18/01/9918 January 1999 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/9830 April 1998 FULL GROUP ACCOUNTS MADE UP TO 30/04/98

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20/01/9820 January 1998 RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS

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30/04/9730 April 1997 FULL GROUP ACCOUNTS MADE UP TO 30/04/97

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09/01/979 January 1997 RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 FULL GROUP ACCOUNTS MADE UP TO 30/04/96

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12/01/9612 January 1996 RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS

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30/04/9530 April 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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24/01/9524 January 1995 RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/04/9430 April 1994 FULL GROUP ACCOUNTS MADE UP TO 30/04/94

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06/01/946 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/01/946 January 1994 RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS

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06/01/946 January 1994 RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/9330 April 1993 FULL GROUP ACCOUNTS MADE UP TO 30/04/93

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01/03/931 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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16/12/9216 December 1992 RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS

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30/04/9230 April 1992 FULL GROUP ACCOUNTS MADE UP TO 30/04/92

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06/02/926 February 1992 RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS

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23/12/9123 December 1991 COMPANY NAME CHANGED G.D. UNDERWOOD (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 24/12/91

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23/12/9123 December 1991 COMPANY NAME CHANGED G.D. UNDERWOOD (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 24/12/91; RESOLUTION PASSED ON 11/12/91

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30/04/9130 April 1991 FULL GROUP ACCOUNTS MADE UP TO 30/04/91

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17/01/9117 January 1991 RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS

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10/01/9110 January 1991 DIRECTOR RESIGNED

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15/05/9015 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9030 April 1990 FULL GROUP ACCOUNTS MADE UP TO 30/04/90

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14/12/8914 December 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/12/8914 December 1989 NEW DIRECTOR APPOINTED

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14/12/8914 December 1989 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS

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17/10/8917 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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03/08/893 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/05/893 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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30/04/8930 April 1989 FULL GROUP ACCOUNTS MADE UP TO 30/04/89

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06/02/896 February 1989 NEW DIRECTOR APPOINTED

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12/01/8912 January 1989 REGISTERED OFFICE CHANGED ON 12/01/89 FROM: WINGATE INDUSTRIAL ESTATE 784/792 HIGH ROAD TOTTENHAM LONDON N17 0DH

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12/01/8912 January 1989 REGISTERED OFFICE CHANGED ON 12/01/89 FROM: G OFFICE CHANGED 12/01/89 WINGATE INDUSTRIAL ESTATE 784/792 HIGH ROAD TOTTENHAM LONDON N17 0DH

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02/11/882 November 1988 SHARES AGREEMENT OTC

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22/09/8822 September 1988 WD 24/08/88 AD 02/06/88--------- £ SI 545290@1=545290 £ IC 181897/727187

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01/08/881 August 1988 NC INC ALREADY ADJUSTED

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01/08/881 August 1988 WD 10/06/88 AD 02/06/88--------- £ SI 181797@1=181797 £ IC 100/181897

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01/08/881 August 1988 ADOPT MEM AND ARTS 02/06/88

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22/06/8822 June 1988 NEW DIRECTOR APPOINTED

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20/06/8820 June 1988 WD 09/05/88 AD 31/03/88--------- £ SI 98@1=98 £ IC 2/100

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15/06/8815 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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17/05/8817 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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17/05/8817 May 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/02/8825 February 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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