UNDERWOOD CLOSE MANAGEMENT COMPANY LIMITED

Company number 03093869

Date	Type	Description	View / Download
29 Jun 2018	AA	Total exemption full accounts made up to 21 August 2017	(6 pages)
20 Jun 2018	AD01	Registered office address changed from 23 Underwood Close Maidstone Kent ME15 6SR England to PO Box CT20 3AG Sandgate Castle Office Castle Road Sandgate Folkestone Kent CT20 3AG on 20 June 2018	(1 page)
06 Sep 2017	PSC01	Notification of Veronica Margaret Jones as a person with significant control on 18 August 2017	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates	(4 pages)
17 Jul 2017	AD01	Registered office address changed from 17 Underwood Close Maidstone Kent ME15 6SR to 23 Underwood Close Maidstone Kent ME15 6SR on 17 July 2017	(1 page)
02 Jun 2017	AA	Total exemption full accounts made up to 21 August 2016	(5 pages)
19 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
02 Aug 2016	AA	Total exemption full accounts made up to 21 August 2015	(5 pages)
12 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-12 GBP 9	(6 pages)
12 Sep 2015	AP01	Appointment of Mr John Paul Williams as a director on 12 September 2015	(2 pages)
02 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 9	(6 pages)
02 Sep 2015	TM01	Termination of appointment of Keith Douglas Bradshaw as a director on 2 September 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Keith Douglas Bradshaw as a director on 2 September 2015	(1 page)
30 May 2015	AP01	Appointment of Miss Veronica Margret Jones as a director on 30 May 2015	(2 pages)
24 Apr 2015	AA	Total exemption full accounts made up to 21 August 2014	(5 pages)
24 Mar 2015	AP01	Appointment of Mr Ryan Daniel Roberts as a director on 24 March 2015	(2 pages)
26 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 9	(4 pages)
04 Aug 2014	TM01	Termination of appointment of Robert Edward Jeffrey as a director on 4 August 2014	(1 page)
20 Jun 2014	AA	Total exemption small company accounts made up to 21 August 2013	(1 page)
19 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 9	(5 pages)
19 Sep 2013	TM02	Termination of appointment of Robert Whentringmane as a secretary	(1 page)
19 Sep 2013	TM02	Termination of appointment of Robert Whentringmane as a secretary	(1 page)
29 May 2013	AA	Total exemption full accounts made up to 21 August 2012	(5 pages)
17 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(6 pages)
23 May 2012	AA	Total exemption full accounts made up to 21 August 2011	(5 pages)

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