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UNDERCLIFFE MANAGEMENT COMPANY LIMITED(THE)

Company number 01975446

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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)
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 31
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 31
30 Oct 2014 AP01 Appointment of Mr Peter Andrews as a director on 10 October 2014
28 Oct 2014 TM01 Termination of appointment of Peter Little as a director on 28 October 2014
24 Sep 2014 AP01 Appointment of Mr Peter Little as a director on 1 August 2013
08 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 31
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Feb 2013 AP01 Appointment of Mr Michael Anthony Wilson as a director
14 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
19 Dec 2011 TM01 Termination of appointment of Carol Newman as a director
14 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
24 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
04 Jun 2010 TM01 Termination of appointment of Peter Marjoram as a director
22 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
10 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Carol Anne Newman on 6 November 2009
09 Nov 2009 CH01 Director's details changed for Julian Roch Kowalski on 6 November 2009
09 Nov 2009 CH01 Director's details changed for Mr Peter Charles Marjoram on 6 November 2009
09 Nov 2009 CH01 Director's details changed for Delia Jennifer Holmes on 6 November 2009
06 Nov 2009 TM01 Termination of appointment of Sylvia Gladwell as a director