UNDERGLADE LTD filing history - Find and update company information

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UNDERGLADE LTD

Company number 08742363

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Confirmation statements / Annual returns Incorporation Officers

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 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
09 Jan 2023	AP01	Appointment of Mr Tom Slade as a director on 6 January 2023	View PDF Appointment of Mr Tom Slade as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM01	Termination of appointment of Gale Blears as a director on 6 January 2023	View PDF Termination of appointment of Gale Blears as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
24 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
03 Feb 2021	AD01	Registered office address changed from Kingsbourne House 229-231 High Holborn London WC1V 7DA to 12-20 Baron Street London N1 9LL on 3 February 2021	View PDF Registered office address changed from Kingsbourne House 229-231 High Holborn London WC1V 7DA to 12-20 Baron Street London N1 9LL on 3 February 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
28 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	View PDF Confirmation statement made on 22 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
17 Jun 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with updates	View PDF Confirmation statement made on 22 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
16 Apr 2018	PSC04	Change of details for Dr Crispian Thomas Tarrant as a person with significant control on 6 April 2016	View PDF Change of details for Dr Crispian Thomas Tarrant as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	PSC07	Cessation of Crispian Thomas Tarrant as a person with significant control on 6 April 2016	View PDF Cessation of Crispian Thomas Tarrant as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2018	PSC02	Notification of Bdrc Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Bdrc Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
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 (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 (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 (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 (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 (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 (7 pages)

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