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UNDERWILD DESIGN & DEVELOPMENT LTD

Company number 05175712

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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)
22 Feb 2019 CH01 Director's details changed for Mrs Anna Emily Potter on 22 December 2017
13 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
16 Feb 2018 PSC01 Notification of Anna Emily Potter as a person with significant control on 6 April 2016
17 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Apr 2017 MR01 Registration of charge 051757120003, created on 18 April 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
19 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Jan 2016 TM02 Termination of appointment of Anna Emily Potter as a secretary on 11 January 2016
20 Jul 2015 AR01 Annual return made up to 9 July 2015
Statement of capital on 2015-07-20
  • GBP 102
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Jul 2014 AR01 Annual return made up to 9 July 2014
Statement of capital on 2014-07-14
  • GBP 102
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
14 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
20 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Jul 2011 AR01 Annual return made up to 9 July 2011
08 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
23 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Jul 2009 363a Return made up to 09/07/09; full list of members
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
11 Jul 2008 363a Return made up to 09/07/08; full list of members