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W. P. UNDERWOOD LIMITED

Company number 01141052

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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)
24 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
12 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
03 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
16 Aug 2022 TM01 Termination of appointment of Daniel Terence Hegarty as a director on 13 August 2022
22 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
12 May 2021 AA Total exemption full accounts made up to 30 November 2020
08 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
29 May 2020 AA Total exemption full accounts made up to 30 November 2019
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
07 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
11 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
26 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
29 May 2018 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st James Square London SW1Y 4LB United Kingdom to 23 Market Place Fakenham Norfolk NR21 9BS on 29 May 2018
29 May 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
20 Mar 2018 AD01 Registered office address changed from 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Suite 1, 3rd Floor 11-12 st James Square London SW1Y 4LB on 20 March 2018
13 Oct 2017 MR04 Satisfaction of charge 011410520002 in full
13 Oct 2017 MR04 Satisfaction of charge 011410520001 in full
24 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Aug 2017 MR01 Registration of charge 011410520003, created on 7 August 2017
06 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
14 Mar 2017 MR01 Registration of charge 011410520002, created on 10 March 2017
13 Dec 2016 TM01 Termination of appointment of Robert Wilkins as a director on 5 December 2016
12 Dec 2016 AP01 Appointment of Mr Daniel Terence Hegarty as a director on 5 December 2016