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Dato Capital United Kingdom

Underwood Holdings LTD

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UNDERWOOD HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 15138297
Universal Entity Code2708-1705-8867-4383
Record last updated Saturday, September 16, 2023 8:12:43 AM UTC
Official Address The Old Barn 14 Broadway Amersham Town
Postal Code HP70HP
Sector Activities of other holding companies n.e.c.

Directors

Document Type Publication date Download link
Registry Sep 14, 2023 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 22, 2014 Change of registered office address Change of registered office address
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry May 28, 2014 Annual return Annual return
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Annual return Annual return
Registry Jan 19, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 16, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Annual return Annual return
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Annual return Annual return
Registry May 27, 2010 Annual return 1146... Annual return 1146...
Financials Mar 4, 2010 Annual accounts Annual accounts
Registry Jun 5, 2009 Annual return Annual return
Financials May 13, 2009 Annual accounts Annual accounts
Financials Jul 29, 2008 Annual accounts 1146... Annual accounts 1146...
Registry May 29, 2008 Annual return Annual return
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry May 31, 2007 Annual return Annual return
Registry Nov 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1146... Declaration of satisfaction in full or in part of a mortgage or charge 1146...
Registry Nov 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1146... Declaration of satisfaction in full or in part of a mortgage or charge 1146...
Registry Nov 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1146... Declaration of satisfaction in full or in part of a mortgage or charge 1146...
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry May 24, 2006 Annual return Annual return
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Jun 10, 2005 Annual return Annual return
Financials Mar 2, 2005 Annual accounts Annual accounts
Registry Jun 15, 2004 Annual return Annual return
Financials Nov 25, 2003 Annual accounts Annual accounts
Registry Jun 12, 2003 Annual return Annual return
Financials Aug 2, 2002 Annual accounts Annual accounts
Registry Jun 21, 2002 Annual return Annual return
Financials Jul 24, 2001 Annual accounts Annual accounts
Registry Jul 22, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 13, 2001 Annual return Annual return
Financials Jul 28, 2000 Annual accounts Annual accounts
Registry Jun 27, 2000 Annual return Annual return
Financials Aug 1, 1999 Annual accounts Annual accounts
Registry Jul 6, 1999 Annual return Annual return
Financials Jul 29, 1998 Annual accounts Annual accounts
Registry Jul 9, 1998 Annual return Annual return
Registry Mar 31, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 23, 1997 Annual accounts Annual accounts
Registry Jun 29, 1997 Annual return Annual return
Financials Jul 25, 1996 Annual accounts Annual accounts
Registry Jul 3, 1996 Annual return Annual return
Registry May 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 10, 1996 Removal of secretary/director Removal of secretary/director
Registry Nov 17, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 3, 1995 Particulars of a mortgage or charge 1146... Particulars of a mortgage or charge 1146...
Financials Jul 27, 1995 Annual accounts Annual accounts
Registry Jun 8, 1995 Annual return Annual return
Financials Jul 28, 1994 Annual accounts Annual accounts
Registry Jun 28, 1994 Annual return Annual return
Registry Jul 25, 1993 Annual return 1146... Annual return 1146...
Financials Apr 26, 1993 Annual accounts Annual accounts
Registry Jun 10, 1992 Annual return Annual return
Financials Mar 17, 1992 Annual accounts Annual accounts
Registry Aug 27, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 24, 1991 Annual return Annual return
Registry May 23, 1991 Three appointments: 3 men Three appointments: 3 men
Financials May 20, 1991 Annual accounts Annual accounts
Registry Nov 6, 1990 Annual return Annual return
Registry Sep 15, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 15, 1990 Annual accounts Annual accounts
Registry Sep 20, 1989 Annual return Annual return
Financials Aug 4, 1989 Annual accounts Annual accounts
Registry Feb 16, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 1988 Annual return Annual return
Financials Aug 1, 1988 Annual accounts Annual accounts
Registry Oct 2, 1987 Annual return Annual return
Financials Oct 2, 1987 Annual accounts Annual accounts
Financials Aug 8, 1986 Annual accounts 1146... Annual accounts 1146...
Registry Aug 8, 1986 Annual return Annual return
Registry Sep 24, 1981 Change of name certificate Change of name certificate

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