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UNDERGLADE LTD

Company number 08742363

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with updates
View PDF ( Confirmation statement made on 22 October 2017 with updates - link opens in a new window ) (4 pages)
11 Jul 2017 AA Accounts for a small company made up to 30 September 2016
View PDF ( Accounts for a small company made up to 30 September 2016 - link opens in a new window ) (8 pages)
03 Jan 2017 TM01 Termination of appointment of Charles Richard John Sheldrake as a director on 29 December 2016
View PDF ( Termination of appointment of Charles Richard John Sheldrake as a director on 29 December 2016 - link opens in a new window ) (1 page)
07 Dec 2016 AP01 Appointment of Mrs Gale Blears as a director on 1 December 2016
View PDF ( Appointment of Mrs Gale Blears as a director on 1 December 2016 - link opens in a new window ) (2 pages)
01 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
View PDF ( Confirmation statement made on 22 October 2016 with updates - link opens in a new window ) (5 pages)
01 Jul 2016 AA Accounts for a small company made up to 30 September 2015
View PDF ( Accounts for a small company made up to 30 September 2015 - link opens in a new window ) (7 pages)
27 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
View PDF ( Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
- link opens in a new window )
(4 pages)
19 Jun 2015 AA Accounts for a small company made up to 30 September 2014
View PDF ( Accounts for a small company made up to 30 September 2014 - link opens in a new window ) (6 pages)
10 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
View PDF ( Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
- link opens in a new window )
(4 pages)
28 Jul 2014 CH01 Director's details changed for Mr Charles Richard John Sheldrake on 2 June 2014
View PDF ( Director's details changed for Mr Charles Richard John Sheldrake on 2 June 2014 - link opens in a new window ) (2 pages)
05 Dec 2013 AA01 Current accounting period shortened from 31 October 2014 to 30 September 2014
View PDF ( Current accounting period shortened from 31 October 2014 to 30 September 2014 - link opens in a new window ) (1 page)
05 Dec 2013 AP01 Appointment of Mr Charles Richard John Sheldrake as a director
View PDF ( Appointment of Mr Charles Richard John Sheldrake as a director - link opens in a new window ) (2 pages)
05 Dec 2013 AP01 Appointment of Dr Thomas Crispian Tarrant as a director
View PDF ( Appointment of Dr Thomas Crispian Tarrant as a director - link opens in a new window ) (2 pages)
05 Dec 2013 AD01 Registered office address changed from Kingsbourne House 229-231 High Holborn London WC1V 7DA England on 5 December 2013
View PDF ( Registered office address changed from Kingsbourne House 229-231 High Holborn London WC1V 7DA England on 5 December 2013 - link opens in a new window ) (1 page)
05 Dec 2013 TM01 Termination of appointment of Osker Heiman as a director
View PDF ( Termination of appointment of Osker Heiman as a director - link opens in a new window ) (1 page)
05 Dec 2013 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 5 December 2013
View PDF ( Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 5 December 2013 - link opens in a new window ) (1 page)
22 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-22
  • GBP 1
View PDF ( Incorporation
Statement of capital on 2013-10-22
  • GBP 1
- link opens in a new window )
(20 pages)