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N.W. Underwood (Motors) Limited

Documents

Total Documents128
Total Pages591

Filing History

29 September 2023Confirmation statement made on 31 July 2023 with no updates
30 April 2023Micro company accounts made up to 31 July 2022
6 September 2022Confirmation statement made on 31 July 2022 with no updates
30 March 2022Micro company accounts made up to 31 July 2021
10 September 2021Registered office address changed from 21 Chantry Lane Bromley Kent BR2 9QL to 71 Broomhill Road Orpington Kent BR6 0EN on 10 September 2021
10 September 2021Confirmation statement made on 31 July 2021 with no updates
10 August 2021Previous accounting period extended from 31 March 2021 to 31 July 2021
27 November 2020Micro company accounts made up to 31 March 2020
6 October 2020Confirmation statement made on 31 July 2020 with no updates
8 January 2020Micro company accounts made up to 31 March 2019
4 September 2019Confirmation statement made on 31 July 2019 with no updates
20 December 2018Micro company accounts made up to 31 March 2018
14 August 2018Confirmation statement made on 31 July 2018 with no updates
8 August 2017Confirmation statement made on 31 July 2017 with updates
8 August 2017Termination of appointment of Christopher Frederick Carne as a director on 31 July 2017
8 August 2017Change of details for Mr Steven Lovey as a person with significant control on 31 July 2017
8 August 2017Change of details for Mr Steven Lovey as a person with significant control on 31 July 2017
8 August 2017Cessation of Christopher Frederick Carne as a person with significant control on 31 July 2017
8 August 2017Confirmation statement made on 31 July 2017 with updates
8 August 2017Cessation of Christopher Frederick Carne as a person with significant control on 31 July 2017
8 August 2017Termination of appointment of Christopher Frederick Carne as a director on 31 July 2017
26 June 2017Micro company accounts made up to 31 March 2017
26 June 2017Micro company accounts made up to 31 March 2017
30 September 2016Confirmation statement made on 26 September 2016 with updates
30 September 2016Confirmation statement made on 26 September 2016 with updates
26 May 2016Total exemption small company accounts made up to 31 March 2016
26 May 2016Total exemption small company accounts made up to 31 March 2016
10 November 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 104
10 November 2015Secretary's details changed for Mr Richard Charles Boulter on 1 November 2015
10 November 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 104
10 November 2015Secretary's details changed for Mr Richard Charles Boulter on 1 November 2015
10 November 2015Secretary's details changed for Mr Richard Charles Boulter on 1 November 2015
20 May 2015Total exemption small company accounts made up to 31 March 2015
20 May 2015Total exemption small company accounts made up to 31 March 2015
9 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 104
9 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 104
19 August 2014Total exemption small company accounts made up to 31 March 2014
19 August 2014Total exemption small company accounts made up to 31 March 2014
26 September 2013Annual return made up to 26 September 2013 with a full list of shareholders
26 September 2013Annual return made up to 26 September 2013 with a full list of shareholders
14 June 2013Total exemption small company accounts made up to 31 March 2013
14 June 2013Total exemption small company accounts made up to 31 March 2013
7 November 2012Annual return made up to 26 September 2012 with a full list of shareholders
7 November 2012Annual return made up to 26 September 2012 with a full list of shareholders
31 May 2012Total exemption small company accounts made up to 31 March 2012
31 May 2012Total exemption small company accounts made up to 31 March 2012
29 September 2011Annual return made up to 26 September 2011 with a full list of shareholders
29 September 2011Annual return made up to 26 September 2011 with a full list of shareholders
21 June 2011Total exemption small company accounts made up to 31 March 2011
21 June 2011Total exemption small company accounts made up to 31 March 2011
6 October 2010Total exemption small company accounts made up to 31 March 2010
6 October 2010Director's details changed for Mr Christopher Frederick Carne on 26 September 2010
6 October 2010Director's details changed for Mr Christopher Frederick Carne on 26 September 2010
6 October 2010Annual return made up to 26 September 2010 with a full list of shareholders
6 October 2010Total exemption small company accounts made up to 31 March 2010
6 October 2010Annual return made up to 26 September 2010 with a full list of shareholders
6 November 2009Total exemption small company accounts made up to 31 March 2009
6 November 2009Total exemption small company accounts made up to 31 March 2009
6 November 2009Annual return made up to 26 September 2009 with a full list of shareholders
6 November 2009Annual return made up to 26 September 2009 with a full list of shareholders
30 January 2009Total exemption small company accounts made up to 31 March 2008
30 January 2009Total exemption small company accounts made up to 31 March 2008
30 December 2008Return made up to 26/09/08; full list of members
30 December 2008Return made up to 26/09/08; full list of members
22 January 2008Total exemption small company accounts made up to 31 March 2007
22 January 2008Total exemption small company accounts made up to 31 March 2007
17 January 2008Return made up to 26/09/07; full list of members
17 January 2008Return made up to 26/09/07; full list of members
7 February 2007Total exemption small company accounts made up to 31 March 2006
7 February 2007Total exemption small company accounts made up to 31 March 2006
30 November 2006Return made up to 26/09/06; full list of members
30 November 2006Return made up to 26/09/06; full list of members
4 February 2006Total exemption small company accounts made up to 31 March 2005
4 February 2006Total exemption small company accounts made up to 31 March 2005
29 November 2005Return made up to 26/09/05; full list of members
29 November 2005Return made up to 26/09/05; full list of members
8 February 2005Total exemption small company accounts made up to 31 March 2004
8 February 2005Total exemption small company accounts made up to 31 March 2004
4 February 2005Ad 01/11/02--------- £ si 1@1
4 February 2005New director appointed
4 February 2005Return made up to 26/09/04; full list of members
4 February 2005Ad 01/11/02--------- £ si 1@1
4 February 2005New director appointed
4 February 2005Return made up to 26/09/03; full list of members
4 February 2005Return made up to 26/09/04; full list of members
4 February 2005Return made up to 26/09/03; full list of members
30 March 2004Total exemption small company accounts made up to 31 March 2003
30 March 2004Total exemption small company accounts made up to 31 March 2003
22 March 2003Total exemption small company accounts made up to 31 March 2002
22 March 2003Total exemption small company accounts made up to 31 March 2002
28 November 2002Return made up to 26/09/02; full list of members
28 November 2002Return made up to 26/09/02; full list of members
23 November 2002Particulars of mortgage/charge
23 November 2002Particulars of mortgage/charge
18 March 2002Total exemption small company accounts made up to 31 March 2001
18 March 2002Total exemption small company accounts made up to 31 March 2001
3 October 2001Return made up to 26/09/01; full list of members
3 October 2001Return made up to 26/09/01; full list of members
28 January 2001Accounts for a small company made up to 31 March 2000
28 January 2001Accounts for a small company made up to 31 March 2000
10 October 2000Return made up to 26/09/00; full list of members
10 October 2000Return made up to 26/09/00; full list of members
17 February 2000Accounts for a small company made up to 31 March 1999
17 February 2000Accounts for a small company made up to 31 March 1999
1 October 1999Return made up to 26/09/99; full list of members
1 October 1999Return made up to 26/09/99; full list of members
20 May 1999New secretary appointed
20 May 1999New secretary appointed
20 May 1999Secretary resigned
20 May 1999Secretary resigned
3 February 1999Accounts for a small company made up to 31 March 1998
3 February 1999Accounts for a small company made up to 31 March 1998
29 October 1998Return made up to 26/09/98; full list of members
29 October 1998Return made up to 26/09/98; full list of members
1 February 1998Accounts for a small company made up to 31 March 1997
1 February 1998Accounts for a small company made up to 31 March 1997
30 December 1997Return made up to 26/09/97; no change of members
30 December 1997Return made up to 26/09/97; no change of members
5 December 1996Accounts for a small company made up to 31 March 1996
5 December 1996Accounts for a small company made up to 31 March 1996
2 October 1996Return made up to 26/09/96; no change of members
2 October 1996Return made up to 26/09/96; no change of members
14 November 1995Director resigned
14 November 1995Director resigned
29 September 1995Return made up to 26/09/95; full list of members
29 September 1995Return made up to 26/09/95; full list of members
12 September 1995Accounts for a small company made up to 31 March 1995
12 September 1995Accounts for a small company made up to 31 March 1995
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