- Company Overview for W. P. UNDERWOOD LIMITED (01141052)
- Filing history for W. P. UNDERWOOD LIMITED (01141052)
- People for W. P. UNDERWOOD LIMITED (01141052)
- Charges for W. P. UNDERWOOD LIMITED (01141052)
- More for W. P. UNDERWOOD LIMITED (01141052)
| 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) |
|---|---|---|---|
| 12 Dec 2016 | AP01 | Appointment of Mr Andrew John Purdy as a director on 5 December 2016 | |
| 19 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 13 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
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| 02 Sep 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 26 Aug 2015 | MR01 | Registration of charge 011410520001, created on 19 August 2015 | |
| 21 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
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| 09 Jan 2015 | AD01 | Registered office address changed from C/O 411 Tower Bridge Centre 46-48 East Smithfield London E1W 1AW to 209, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 9 January 2015 | |
| 11 Jul 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 14 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
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| 30 Jul 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 02 May 2013 | CERTNM |
Company name changed W. underwood amusements LIMITED\certificate issued on 02/05/13
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| 02 May 2013 | CONNOT | Change of name notice | |
| 15 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 11 Jan 2013 | AD01 | Registered office address changed from 6-8 Underwood Street London N1 7JQ on 11 January 2013 | |
| 30 Aug 2012 | AA | Accounts made up to 30 November 2011 | |
| 13 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 28 Jun 2011 | AA | Accounts made up to 30 November 2010 | |
| 06 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 15 Jul 2010 | AA | Accounts made up to 30 November 2009 | |
| 08 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 08 Apr 2010 | CH01 | Director's details changed for Robert Wilkins on 2 November 2009 | |
| 29 Sep 2009 | AA | Accounts made up to 30 November 2008 | |
| 20 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 22 Sep 2008 | AA | Accounts made up to 30 November 2007 | |
| 11 Apr 2008 | 363a | Return made up to 31/03/08; full list of members |