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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)
03 Jul 2018 AA Accounts for a small company made up to 30 September 2017
16 Apr 2018 PSC04 Change of details for Dr Crispian Thomas Tarrant as a person with significant control on 6 April 2016
13 Apr 2018 PSC07 Cessation of Crispian Thomas Tarrant as a person with significant control on 6 April 2016
13 Apr 2018 PSC02 Notification of Bdrc Group Limited as a person with significant control on 6 April 2016
23 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with updates
11 Jul 2017 AA Accounts for a small company made up to 30 September 2016
03 Jan 2017 TM01 Termination of appointment of Charles Richard John Sheldrake as a director on 29 December 2016
07 Dec 2016 AP01 Appointment of Mrs Gale Blears as a director on 1 December 2016
01 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
01 Jul 2016 AA Accounts for a small company made up to 30 September 2015
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
19 Jun 2015 AA Accounts for a small company made up to 30 September 2014
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
28 Jul 2014 CH01 Director's details changed for Mr Charles Richard John Sheldrake on 2 June 2014
05 Dec 2013 AA01 Current accounting period shortened from 31 October 2014 to 30 September 2014
05 Dec 2013 AP01 Appointment of Mr Charles Richard John Sheldrake as a director
05 Dec 2013 AP01 Appointment of Dr Thomas Crispian Tarrant as a director
05 Dec 2013 AD01 Registered office address changed from Kingsbourne House 229-231 High Holborn London WC1V 7DA England on 5 December 2013
05 Dec 2013 TM01 Termination of appointment of Osker Heiman as a director
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
22 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-22
  • GBP 1