| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2022-03-30 |
update statutory_documents SECOND FILING OF PSC02 FOR UEP HOLDINGS LIMITED |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES |
| 2022-02-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address UNIT 6 BRUNSWICK INDUSTRIAL PARK BRUNSWICK WAY LONDON N11 1JL |
| 2021-07-07 |
insert address 5 YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE ENGLAND SG13 7HJ |
| 2021-07-07 |
update registered_address |
| 2021-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UEP HOLDINGS LIMITED |
| 2021-07-07 |
update statutory_documents CESSATION OF UNDERWOODS GROUP LTD AS A PSC |
| 2021-06-07 |
insert company_previous_name UNDERWOODS ENGINEERED PRODUCTS LIMITED |
| 2021-06-07 |
update name UNDERWOODS ENGINEERED PRODUCTS LIMITED => UEP SWITCHGEAR LIMITED |
| 2021-06-07 |
update num_mort_charges 4 => 5 |
| 2021-06-07 |
update num_mort_outstanding 1 => 2 |
| 2021-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2021 FROM
UNIT 6 BRUNSWICK INDUSTRIAL PARK
BRUNSWICK WAY
LONDON
N11 1JL |
| 2021-05-27 |
update statutory_documents COMPANY NAME CHANGED UNDERWOODS ENGINEERED PRODUCTS LIMITED
CERTIFICATE ISSUED ON 27/05/21 |
| 2021-05-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM REEVES |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GREEN |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE MURDOCH |
| 2021-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022713640005 |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN MURPHY |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONACHIE |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCONACHIE |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNEEBONE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-07 |
update num_mort_charges 3 => 4 |
| 2021-04-07 |
update num_mort_outstanding 3 => 1 |
| 2021-04-07 |
update num_mort_satisfied 0 => 3 |
| 2021-03-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-03-10 |
update statutory_documents CURRSHO FROM 31/08/2021 TO 30/04/2021 |
| 2021-03-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022713640004 |
| 2021-03-10 |
update statutory_documents ADOPT ARTICLES 05/03/2021 |
| 2021-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-03-09 |
update statutory_documents CURREXT FROM 30/04/2021 TO 31/08/2021 |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN MURPHY |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MCCONACHIE |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MCCONACHIE |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN KNEEBONE |
| 2021-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNDERWOODS GROUP LIMITED |
| 2021-03-09 |
update statutory_documents CESSATION OF DAVID ALFRED HILL AS A PSC |
| 2021-03-09 |
update statutory_documents CESSATION OF LAURENCE HILARY SMITH AS A PSC |
| 2021-03-09 |
update statutory_documents CESSATION OF UNDERWOODS ELECTRICAL DISTRIBUTORS LTD AS A PSC |
| 2021-03-09 |
update statutory_documents CESSATION OF UNDERWOODS GROUP LIMITED AS A PSC |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HILL |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE SMITH |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KNEEBONE |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN KNEEBONE |
| 2021-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2020-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNDERWOODS ELECTRICAL DISTRIBUTORS LTD |
| 2020-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNDERWOODS GROUP LTD |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-03-13 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-02-25 |
update statutory_documents 13/02/16 FULL LIST |
| 2016-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-02-19 |
update statutory_documents 13/02/15 FULL LIST |
| 2015-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-03-08 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-03-08 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-02-24 |
update statutory_documents 13/02/14 FULL LIST |
| 2014-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-03-12 |
update statutory_documents 13/02/13 FULL LIST |
| 2013-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-02-23 |
update statutory_documents 13/02/12 FULL LIST |
| 2012-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-02-15 |
update statutory_documents 13/02/11 FULL LIST |
| 2011-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-02-16 |
update statutory_documents 13/02/10 FULL LIST |
| 2010-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 2007-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 2004-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-03-19 |
update statutory_documents RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 2003-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 2002-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 2001-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/00 FROM:
BROADWAY CHAMBERS
1281 HIGH ROAD
WHETSTONE
LONDON N20 9HS |
| 2000-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-16 |
update statutory_documents RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 2000-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-11 |
update statutory_documents RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 1999-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-02-25 |
update statutory_documents RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS |
| 1998-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-02-25 |
update statutory_documents RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
| 1997-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-02-13 |
update statutory_documents RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
| 1996-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-02-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-02-23 |
update statutory_documents RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS |
| 1995-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-03-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-07 |
update statutory_documents RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS |
| 1994-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-02-19 |
update statutory_documents RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS |
| 1993-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-02-17 |
update statutory_documents RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS |
| 1992-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1991-03-07 |
update statutory_documents RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS |
| 1990-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-14 |
update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 1989-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/89 FROM:
WINGATE INDUSTRIAL ESTATE
784/792 HIGH ROAD
TOTTENHAM
LONDON N17 0DH |
| 1988-10-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1988-10-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-07-27 |
update statutory_documents COMPANY NAME CHANGED
RARETRIM LIMITED
CERTIFICATE ISSUED ON 28/07/88 |
| 1988-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-07-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |