| Date | Description |
|---|
| 2025-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/25, WITH UPDATES |
| 2025-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS LESLIE PAGE / 25/04/2025 |
| 2025-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LESLIE PAGE / 25/04/2025 |
| 2025-01-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-01-09 |
update statutory_documents ADOPT ARTICLES 23/12/2024 |
| 2025-01-07 |
update statutory_documents 07/01/25 STATEMENT OF CAPITAL GBP 23.09012 |
| 2024-12-23 |
update statutory_documents SUBDIVIDED SHARES 17/12/2024 |
| 2024-12-23 |
update statutory_documents SUB-DIVISION
17/12/24 |
| 2024-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/24, NO UPDATES |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-03-21 |
delete source_ip 46.101.77.76 |
| 2024-03-21 |
insert source_ip 134.209.24.196 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-10 |
delete career_pages_linkeddomain teamdetails.com |
| 2022-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BROWNE MARTIN WOOD / 01/08/2022 |
| 2022-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BROWNE MARTIN WOOD / 01/08/2022 |
| 2022-06-07 |
update num_mort_outstanding 3 => 2 |
| 2022-06-07 |
update num_mort_satisfied 1 => 2 |
| 2022-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-07 |
update num_mort_charges 3 => 4 |
| 2021-06-07 |
update num_mort_outstanding 2 => 3 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2021-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042065400004 |
| 2021-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-02-08 |
update account_ref_month 1 => 3 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-03-31 |
| 2020-12-07 |
update statutory_documents PREVEXT FROM 31/01/2020 TO 31/03/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2020-04-05 |
delete source_ip 162.13.76.158 |
| 2020-04-05 |
insert source_ip 46.101.77.76 |
| 2020-04-05 |
update robots_txt_status www.underbelly.co.uk: 404 => 200 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 2019-08-05 |
insert otherexecutives Ehti Aslam |
| 2019-08-05 |
insert email eh..@underbelly.co.uk |
| 2019-08-05 |
insert email th..@underbelly.co.uk |
| 2019-08-05 |
insert person Ehti Aslam |
| 2019-08-05 |
insert person Thomas Wales |
| 2019-08-05 |
update person_title Aisling Galligan: Programme Co - Ordinator => Festival Programmer |
| 2019-07-05 |
delete otherexecutives Tom Page |
| 2019-07-05 |
delete personal_emails ab..@underbelly.co.uk |
| 2019-07-05 |
delete personal_emails gr..@borkowski.do |
| 2019-07-05 |
delete email ab..@underbelly.co.uk |
| 2019-07-05 |
delete email gr..@borkowski.do |
| 2019-07-05 |
delete email ma..@underbelly.co.uk |
| 2019-07-05 |
delete email sa..@underbelly.co.uk |
| 2019-07-05 |
delete email ta..@underbelly.co.uk |
| 2019-07-05 |
delete person Abby Spence |
| 2019-07-05 |
delete person Gregor Cubie |
| 2019-07-05 |
delete person James Turner Inman |
| 2019-07-05 |
delete person Matt Keeler |
| 2019-07-05 |
delete person Sarah Alsop |
| 2019-07-05 |
delete person Tara Wilkinson |
| 2019-07-05 |
delete person Tom Page |
| 2019-07-05 |
update person_title Holly Reiss: Executive Producer for Underbelly Productions => Executive Producer |
| 2019-07-05 |
update person_title Rebecca Foster: Production Assistant => Production Co - Ordinator |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2019-02-24 |
delete otherexecutives Daisy Minto |
| 2019-02-24 |
delete email da..@underbelly.co.uk |
| 2019-02-24 |
delete email el..@underbelly.co.uk |
| 2019-02-24 |
delete email in..@underbelly.co.uk |
| 2019-02-24 |
delete person Daisy Minto |
| 2019-02-24 |
delete person Elijah Grant |
| 2019-02-24 |
insert email ab..@underbelly.co.uk |
| 2019-02-24 |
insert email an..@underbelly.co.uk |
| 2019-02-24 |
insert email la..@underbelly.co.uk |
| 2019-02-24 |
insert person Abbie Button |
| 2019-02-24 |
insert person Annie Wheeler |
| 2019-01-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 2018-06-16 |
delete cmo Nicki Marsh |
| 2018-06-16 |
delete personal_emails ni..@underbelly.co.uk |
| 2018-06-16 |
insert personal_emails ab..@underbelly.co.uk |
| 2018-06-16 |
delete email an..@underbelly.co.uk |
| 2018-06-16 |
delete email ni..@underbelly.co.uk |
| 2018-06-16 |
delete person Andrew Ladd |
| 2018-06-16 |
delete person Nicki Marsh |
| 2018-06-16 |
insert email ab..@underbelly.co.uk |
| 2018-06-16 |
insert email be..@underbelly.co.uk |
| 2018-06-16 |
insert email el..@underbelly.co.uk |
| 2018-06-16 |
insert person Abby Spence |
| 2018-06-16 |
insert person Elijah Grant |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2018-04-18 |
delete email je..@underbelly.co.uk |
| 2018-04-18 |
delete email ma..@underbelly.co.uk |
| 2018-04-18 |
delete person Jamie Porteous |
| 2018-04-18 |
delete person Jen Pearce |
| 2018-04-18 |
delete person Mark Crossan |
| 2018-03-13 |
insert personal_emails la..@underbelly.co.uk |
| 2018-03-13 |
insert personal_emails ph..@underbelly.co.uk |
| 2018-03-13 |
insert email la..@underbelly.co.uk |
| 2018-03-13 |
insert email ph..@underbelly.co.uk |
| 2018-03-13 |
insert person Lauren Eisinger |
| 2018-03-13 |
insert person Philly Waygood |
| 2018-01-29 |
delete personal_emails vi..@underbelly.co.uk |
| 2018-01-29 |
delete email ja..@underbelly.co.uk |
| 2018-01-29 |
delete email vi..@underbelly.co.uk |
| 2018-01-29 |
delete person Fraser Smith |
| 2018-01-29 |
delete person Vikki Mizon |
| 2018-01-29 |
insert email ma..@underbelly.co.uk |
| 2018-01-29 |
insert person Matt Keeler |
| 2017-12-10 |
update account_category FULL => SMALL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-14 |
delete index_pages_linkeddomain comedyhullabaloo.com |
| 2017-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2016-12-21 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-07-08 |
delete address 5 BYWELL PLACE LONDON W1T 3DN |
| 2016-07-08 |
insert address 4TH FLOOR, 36-38 HATTTON GARDEN HATTON GARDEN LONDON ENGLAND EC1N 8EB |
| 2016-07-08 |
update registered_address |
| 2016-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2016 FROM
5 BYWELL PLACE
LONDON
W1T 3DN |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-05-14 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-04-28 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BROWNE MARTIN WOOD / 26/04/2016 |
| 2016-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANDREW ASHENHURST BARTLAM / 26/04/2016 |
| 2015-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-12-09 |
update accounts_last_madeup_date 2013-12-31 => 2015-01-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-13 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-11-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-06-09 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-05-01 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BROWNE MARTIN WOOD / 26/04/2015 |
| 2015-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANDREW ASHENHURST BARTLAM / 26/04/2015 |
| 2014-12-07 |
update account_ref_month 12 => 1 |
| 2014-12-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2014-11-25 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/01/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 5 BYWELL PLACE LONDON UNITED KINGDOM W1T 3DN |
| 2014-07-07 |
insert address 5 BYWELL PLACE LONDON W1T 3DN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-07-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-06-11 |
update statutory_documents 26/04/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-07-02 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-07 |
update statutory_documents 26/04/13 FULL LIST |
| 2012-12-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 2012-12-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents 26/04/12 FULL LIST |
| 2012-02-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2011 FROM
1ST FLOOR VICTORIA CHAMBERS
16-18 STRUTTON GROUND
LONDON
SW1P 2HP |
| 2011-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDREW ASHENHURST BARTLAM / 23/09/2011 |
| 2011-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BROWNE MARTIN WOOD / 23/09/2011 |
| 2011-07-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARSHALL CORDELL |
| 2011-06-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-05-18 |
update statutory_documents 26/04/11 FULL LIST |
| 2010-10-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents 26/04/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDREW ASHENHURST BARTLAM / 26/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL CORDELL / 26/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LESLIE PAGE / 26/04/2010 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 2009-03-23 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents 30/09/06 TOTAL EXEMPTION SMALL |
| 2007-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/07 FROM:
83 CHARLOTTE STREET
LONDON
W1T 4PR |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 2007-05-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-04 |
update statutory_documents S-DIV
12/04/06 |
| 2006-05-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2006-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/06 FROM:
45 LOWER STREET
STANSTED
ESSEX CM24 8LN |
| 2006-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-16 |
update statutory_documents S-DIV
08/06/04 |
| 2004-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2004-04-19 |
update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 2003-07-13 |
update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 2002-11-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 |
| 2002-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-19 |
update statutory_documents S366A DISP HOLDING AGM 05/11/02 |
| 2002-11-19 |
update statutory_documents S369(4) SHT NOTICE MEET 05/11/02 |
| 2002-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/02 FROM:
31A ENDLESHAM ROAD
LONDON
SW12 8JX |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |