Advanced company searchLink opens in new window

UNDERPLAY LIMITED

Company number 04252327

Filter by category

Filter by category


Confirmation statement filters

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)
15 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
14 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
13 Jul 2012 CH01 Director's details changed for Dr Trevor Lunn on 1 July 2012
13 Jul 2012 CH01 Director's details changed for George Anthony Murphy on 1 July 2012
13 Jul 2012 CH03 Secretary's details changed for Raymond Crawford on 1 July 2012
08 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
19 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Aug 2009 363a Return made up to 13/07/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
28 Nov 2008 363a Return made up to 13/07/08; full list of members
28 Nov 2008 287 Registered office changed on 28/11/2008 from 4 northumberland place north shields tyne & wear NE30 1QP
19 May 2008 AA Total exemption small company accounts made up to 31 July 2007
06 Aug 2007 363s Return made up to 13/07/07; no change of members
30 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
14 Aug 2006 363s Return made up to 13/07/06; full list of members
22 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
21 Jul 2005 363s Return made up to 13/07/05; full list of members
28 Jun 2005 AA Total exemption full accounts made up to 31 July 2004
16 Dec 2004 88(2)R Ad 31/08/04--------- £ si 109@1=109 £ ic 1/110
16 Dec 2004 288a New director appointed
16 Dec 2004 123 Nc inc already adjusted 31/08/04