UNDERACK LIMITED - History of Changes


DateDescription
2023-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/23, NO UPDATES
2023-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-10-07 update accounts_next_due_date 2023-11-30 => 2024-08-31
2023-09-27 update statutory_documents 30/11/22 UNAUDITED ABRIDGED
2023-09-07 update accounts_next_due_date 2023-08-31 => 2023-11-30
2023-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-08-31
2022-12-22 update statutory_documents 30/11/21 UNAUDITED ABRIDGED
2022-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES
2022-09-08 update accounts_next_due_date 2022-08-31 => 2022-11-30
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES
2021-08-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2021-08-07 update account_ref_month 6 => 11
2021-08-07 update accounts_last_madeup_date 2019-06-30 => 2020-11-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-08-31
2021-07-17 update statutory_documents 30/06/20 UNAUDITED ABRIDGED
2021-07-17 update statutory_documents 30/11/20 UNAUDITED ABRIDGED
2021-07-17 update statutory_documents PREVSHO FROM 30/06/2021 TO 30/11/2020
2021-02-08 update num_mort_charges 31 => 33
2021-02-08 update num_mort_outstanding 4 => 3
2021-02-08 update num_mort_satisfied 27 => 30
2020-12-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2020-12-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2020-12-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2020-12-07 update num_mort_charges 30 => 31
2020-12-07 update num_mort_outstanding 3 => 4
2020-11-30 update statutory_documents DIRECTOR APPOINTED MR OLUWOLE OSOSAMI
2020-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-11-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013037340033
2020-11-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013037340034
2020-11-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROTAMOL LIMITED
2020-11-30 update statutory_documents CESSATION OF JITENDRA MANILAL GATHANI AS A PSC
2020-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JITENDRA GATHANI
2020-11-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013037340032
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-17 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDRA MANILAL GATHANI / 20/09/2019
2019-10-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JITENDRA MANILAL GATHANI / 20/09/2019
2019-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDRA MANILAL GATHANI / 05/08/2019
2019-08-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JITENDRA MANILAL GATHANI / 05/08/2019
2019-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-02-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDRA MANILAI GATHANI / 01/02/2019
2019-02-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JITENDRA MANILAI GATHANI / 01/02/2019
2019-01-30 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2017-12-10 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-12-10 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-12-10 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-11-16 update statutory_documents 30/06/17 UNAUDITED ABRIDGED
2017-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JITENDRA MANILAI GATHANI
2017-02-10 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-10 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVEK GATHANI
2017-01-09 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-13 update statutory_documents DIRECTOR APPOINTED MR VIVEK GATHANI
2016-07-08 update returns_last_madeup_date 2015-06-30 => 2016-06-29
2016-07-08 update returns_next_due_date 2016-07-28 => 2017-07-27
2016-06-29 update statutory_documents 29/06/16 FULL LIST
2016-03-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-19 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-13 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-13 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-02 update statutory_documents 30/06/15 FULL LIST
2015-06-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DHIRUBHAI PATEL
2015-06-09 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-06-09 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-05-11 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDRA GATHANI / 29/04/2015
2014-09-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-09-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-08-07 update statutory_documents 30/06/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-03 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-19 update statutory_documents 30/06/13 FULL LIST
2013-07-02 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-07-02 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-07-02 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 5231 - Dispensing chemists
2013-06-22 insert sic_code 47730 - Dispensing chemist in specialised stores
2013-06-22 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update returns_next_due_date 2012-07-28 => 2013-07-28
2012-12-10 update statutory_documents AUDITOR'S RESIGNATION
2012-08-09 update statutory_documents 30/06/12 FULL LIST
2012-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GREENEP
2012-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GREENEP
2012-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-03-22 update statutory_documents DIRECTOR APPOINTED MR JITENDRA GATHANI
2012-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJ GATHANI
2011-07-15 update statutory_documents 30/06/11 FULL LIST
2011-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJ GATHANI / 30/06/2011
2011-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-11-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2010-11-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2010-11-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2010-11-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2010-11-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2010-11-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2010-09-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2010-09-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2010-09-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2010-08-06 update statutory_documents 30/06/10 FULL LIST
2010-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJ GATHANI / 30/06/2010
2010-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANAXI PANWALA
2010-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-07-14 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-07-03 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-04-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JITENDRA GATHANI
2007-07-27 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 84-92 STREATHAM HIGH ROAD LONDON SW16 1BS
2007-07-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-07-27 update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-10-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-11 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-25 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2004-07-06 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-07-14 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-03 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-19 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-21 update statutory_documents NEW SECRETARY APPOINTED
2000-06-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-01-28 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-01-19 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-02-06 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-01-29 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1997-01-21 update statutory_documents RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
1997-01-09 update statutory_documents NEW SECRETARY APPOINTED
1996-10-27 update statutory_documents DIRECTOR RESIGNED
1996-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-11 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
1995-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-11 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-08 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-12 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-03 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-03-03 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-12-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
1990-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/90 FROM: 86-88 STREATHAM HIGH ROAD LONDON SW16
1990-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/90 FROM: FOURWAYS TOWN CENTRE HATFIELD HERTFORDSHIRE AL10 OJZ
1990-02-20 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 7 TULSE HILL LONDON SW2 2TH
1990-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-02-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-02-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-02-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-02-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-02-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-02-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-02-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-02-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-02-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-07-26 update statutory_documents RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS
1988-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1988-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-24 update statutory_documents RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS
1987-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-06-18 update statutory_documents RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS
1986-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1977-03-21 update statutory_documents CERTIFICATE OF INCORPORATION
1977-03-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION