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GARY UNDERWOOD LIMITED

Company number 08964647

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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)
20 Sep 2024	AA	Total exemption full accounts made up to 6 April 2024	View PDF Total exemption full accounts made up to 6 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Total exemption full accounts made up to 6 April 2023	View PDF Total exemption full accounts made up to 6 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Total exemption full accounts made up to 6 April 2022	View PDF Total exemption full accounts made up to 6 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 6 April 2021	View PDF Total exemption full accounts made up to 6 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Aug 2021	AD01	Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS on 2 August 2021	View PDF Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	PSC04	Change of details for Mrs Jane Underwood as a person with significant control on 1 April 2021	View PDF Change of details for Mrs Jane Underwood as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	PSC04	Change of details for Mr Gary Underwood as a person with significant control on 1 April 2021	View PDF Change of details for Mr Gary Underwood as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CH03	Secretary's details changed for Jane Underwood on 1 April 2021	View PDF Secretary's details changed for Jane Underwood on 1 April 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CH01	Director's details changed for Mr Gary Underwood on 1 April 2021	View PDF Director's details changed for Mr Gary Underwood on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with updates	View PDF Confirmation statement made on 28 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Notice period dispensed with for todays meeting 18/03/2021	View PDF Resolutions RES13 ‐ Notice period dispensed with for todays meeting 18/03/2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2020	AA	Total exemption full accounts made up to 6 April 2020	View PDF Total exemption full accounts made up to 6 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Oct 2020	MR04	Satisfaction of charge 089646470002 in full	View PDF Satisfaction of charge 089646470002 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2020	MR04	Satisfaction of charge 089646470001 in full	View PDF Satisfaction of charge 089646470001 in full - link opens in a new window - 4 pages (4 pages)
09 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AA	Total exemption full accounts made up to 6 April 2019	View PDF Total exemption full accounts made up to 6 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 6 April 2018	View PDF Total exemption full accounts made up to 6 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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GARY UNDERWOOD LIMITED

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