- Company Overview for UNDERWOOD FIELDERS LIMITED (07955560)
- Filing history for UNDERWOOD FIELDERS LIMITED (07955560)
- People for UNDERWOOD FIELDERS LIMITED (07955560)
- More for UNDERWOOD FIELDERS LIMITED (07955560)
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) |
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26 Feb 2017 | CS01 | Confirmation statement made on 20 February 2017 with updates | |
01 Nov 2016 | AA | Micro company accounts made up to 5 April 2016 | |
24 Feb 2016 | AR01 |
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
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20 Oct 2015 | AA | Micro company accounts made up to 5 April 2015 | |
21 May 2015 | AD01 | Registered office address changed from York House Church Lane Chalfont St Peter Gerrards Cross Bucks SL9 9RE to 122 Rickmansworth Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0RQ on 21 May 2015 | |
23 Feb 2015 | AR01 |
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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23 Feb 2015 | CH01 | Director's details changed for Mr Peter Lowther Button on 31 December 2014 | |
14 Jan 2015 | AP01 | Appointment of Mr Kevin John Holligan as a director on 1 November 2014 | |
19 Dec 2014 | AA | Total exemption full accounts made up to 5 April 2014 | |
12 Dec 2014 | AP01 | Appointment of Mr Raymond Paul Young as a director on 1 November 2014 | |
30 Nov 2014 | AP01 | Appointment of Mr Peter Lowther Button as a director on 1 November 2014 | |
30 Nov 2014 | TM01 | Termination of appointment of Graham John Rudge as a director on 1 November 2014 | |
30 Nov 2014 | TM01 | Termination of appointment of Kim Jane Dudko as a director on 1 November 2014 | |
30 Nov 2014 | TM01 | Termination of appointment of Geoffrey Gordon Campbell as a director on 1 November 2014 | |
28 Feb 2014 | AR01 |
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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28 Feb 2014 | TM01 | Termination of appointment of Robert Coleman as a director | |
13 Dec 2013 | AP01 | Appointment of Mr Harold Robin Harold-Barry as a director | |
13 Dec 2013 | AP01 | Appointment of Mr Robert Coleman as a director | |
13 Dec 2013 | TM01 | Termination of appointment of Bryan Sheppee as a director | |
13 Dec 2013 | TM01 | Termination of appointment of Robert Gill as a director | |
13 Dec 2013 | TM01 | Termination of appointment of John Jefkins as a director | |
21 Oct 2013 | AA | Full accounts made up to 5 April 2013 | |
07 Mar 2013 | AR01 | Annual return made up to 20 February 2013 with full list of shareholders | |
15 Aug 2012 | AP01 | Appointment of Kim Jane Dudko as a director | |
14 Aug 2012 | AP01 | Appointment of Geoffrey Gordon Campbell as a director |