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UNDERSCAR OWNERS' CLUB LIMITED

Company number 09734440

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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)
20 Dec 2018 AP01 Appointment of Ms Mary Sackree as a director on 11 December 2018
03 Dec 2018 AP01 Appointment of Ms Jennifer Anne Goldstone as a director on 16 October 2018
15 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
15 Aug 2018 CH01 Director's details changed for Mr Alexander Hugh Parsons on 18 March 2018
15 Aug 2018 TM01 Termination of appointment of Peter John Allen as a director on 8 April 2018
17 May 2018 AA Accounts for a small company made up to 31 August 2017
27 Feb 2018 TM01 Termination of appointment of James Gordon Moore as a director on 16 January 2018
31 Oct 2017 AP01 Appointment of Mr Geoffrey Michael Norris as a director on 26 October 2017
23 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
06 Aug 2017 AP01 Appointment of Mr Douglas Cuthbertson as a director on 1 June 2017
21 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2017 TM01 Termination of appointment of Barbara Roseann Hedley as a director on 2 April 2017
20 Feb 2017 AA Accounts for a small company made up to 31 August 2016
24 Nov 2016 MR01 Registration of charge 097344400001, created on 17 November 2016
20 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
18 Aug 2016 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
18 Aug 2016 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
10 Jun 2016 AP01 Appointment of Mr Alexander Hugh Parsons as a director on 4 March 2016
04 Apr 2016 AA01 Current accounting period extended from 31 July 2016 to 31 August 2016
21 Mar 2016 TM01 Termination of appointment of John Michael Huntington as a director on 11 March 2016
12 Jan 2016 AP01 Appointment of Mr James Gordon Moore as a director on 20 November 2015
27 Aug 2015 AA01 Current accounting period shortened from 31 August 2016 to 31 July 2016
15 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)