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Undercliffe Freehold Limited

Documents

Total Documents146
Total Pages541

Filing History

21 November 2023Total exemption full accounts made up to 31 March 2023
30 June 2023Registered office address changed from 83-85 Derby Road Ipswich IP3 8DL to Unit 2 the Rutherford Centre Dunlop Road Hadleigh Road Industrial Estate Ipswich IP2 0UG on 30 June 2023
24 April 2023Confirmation statement made on 12 April 2023 with no updates
20 October 2022Total exemption full accounts made up to 31 March 2022
25 April 2022Confirmation statement made on 12 April 2022 with no updates
23 December 2021Total exemption full accounts made up to 31 March 2021
12 April 2021Confirmation statement made on 12 April 2021 with no updates
22 December 2020Total exemption full accounts made up to 31 March 2020
22 July 2020Secretary's details changed for Mr Andrew David Bigley on 22 July 2019
14 April 2020Confirmation statement made on 12 April 2020 with no updates
14 January 2020Termination of appointment of Delia Jennifer Holmes as a director on 14 January 2020
14 January 2020Termination of appointment of Peter Robert Andrews as a director on 14 January 2020
26 November 2019Total exemption full accounts made up to 31 March 2019
28 May 2019Appointment of Mr Andrew David Bigley as a secretary on 15 May 2019
28 May 2019Termination of appointment of Richard John Catterson Hawkins as a secretary on 15 May 2019
28 May 2019Appointment of Mr Peter Robert Andrews as a director on 15 May 2019
28 May 2019Appointment of Mr Michael Anthony Wilson as a director on 15 May 2019
28 May 2019Confirmation statement made on 12 April 2019 with no updates
11 October 2018Total exemption full accounts made up to 31 March 2018
16 April 2018Confirmation statement made on 12 April 2018 with no updates
29 December 2017Total exemption full accounts made up to 31 March 2017
29 December 2017Total exemption full accounts made up to 31 March 2017
26 April 2017Confirmation statement made on 12 April 2017 with updates
26 April 2017Confirmation statement made on 12 April 2017 with updates
19 October 2016Total exemption small company accounts made up to 31 March 2016
19 October 2016Total exemption small company accounts made up to 31 March 2016
25 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 8,925
25 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 8,925
21 December 2015Total exemption small company accounts made up to 31 March 2015
21 December 2015Total exemption small company accounts made up to 31 March 2015
19 December 2015Amended total exemption small company accounts made up to 31 March 2014
19 December 2015Amended total exemption small company accounts made up to 31 March 2014
23 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 8,925
23 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 8,925
15 December 2014Total exemption small company accounts made up to 31 March 2014
15 December 2014Total exemption small company accounts made up to 31 March 2014
8 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 8,925
8 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 8,925
30 August 2013Appointment of Ms Delia Jennifer Holmes as a director
30 August 2013Appointment of Ms Delia Jennifer Holmes as a director
19 August 2013Appointment of Mr Richard John Catterson Hawkins as a secretary
19 August 2013Appointment of Mr Richard John Catterson Hawkins as a secretary
19 August 2013Appointment of Mr Julian Roch Kowalski as a director
19 August 2013Appointment of Mr Julian Roch Kowalski as a director
16 August 2013Termination of appointment of David Evans as a director
16 August 2013Registered office address changed from 55 Hardwick Lane Bury St Edmunds Suffolk IP33 2RB on 16 August 2013
16 August 2013Termination of appointment of Janet Scotford-Sneezum as a director
16 August 2013Registered office address changed from 55 Hardwick Lane Bury St Edmunds Suffolk IP33 2RB on 16 August 2013
16 August 2013Termination of appointment of Jillian Pumfrey as a director
16 August 2013Termination of appointment of Jillian Pumfrey as a director
16 August 2013Termination of appointment of Janet Scotford-Sneezum as a director
16 August 2013Termination of appointment of David Evans as a secretary
16 August 2013Termination of appointment of Gwenda Clarke as a director
16 August 2013Termination of appointment of David Evans as a director
16 August 2013Termination of appointment of David Evans as a secretary
16 August 2013Termination of appointment of Gwenda Clarke as a director
25 April 2013Total exemption small company accounts made up to 31 March 2013
25 April 2013Total exemption small company accounts made up to 31 March 2013
21 April 2013Annual return made up to 12 April 2013 with a full list of shareholders
21 April 2013Annual return made up to 12 April 2013 with a full list of shareholders
26 October 2012Total exemption small company accounts made up to 31 March 2012
26 October 2012Total exemption small company accounts made up to 31 March 2012
5 May 2012Annual return made up to 12 April 2012 with a full list of shareholders
5 May 2012Annual return made up to 12 April 2012 with a full list of shareholders
12 December 2011Total exemption small company accounts made up to 31 March 2011
12 December 2011Total exemption small company accounts made up to 31 March 2011
4 May 2011Annual return made up to 12 April 2011 with a full list of shareholders
4 May 2011Annual return made up to 12 April 2011 with a full list of shareholders
8 December 2010Total exemption small company accounts made up to 31 March 2010
8 December 2010Total exemption small company accounts made up to 31 March 2010
6 May 2010Appointment of Mrs Jillian Pumfrey as a director
6 May 2010Appointment of Mrs Jillian Pumfrey as a director
4 May 2010Appointment of Mrs Janet Yvonne Scotford-Sneezum as a director
4 May 2010Appointment of Mrs Janet Yvonne Scotford-Sneezum as a director
21 April 2010Annual return made up to 12 April 2010 with a full list of shareholders
21 April 2010Director's details changed for Miss Gwenda Ann Clarke on 12 April 2010
21 April 2010Director's details changed for Miss Gwenda Ann Clarke on 12 April 2010
21 April 2010Annual return made up to 12 April 2010 with a full list of shareholders
2 August 2009Total exemption small company accounts made up to 31 March 2009
2 August 2009Total exemption small company accounts made up to 31 March 2009
29 April 2009Return made up to 12/04/09; full list of members
29 April 2009Return made up to 12/04/09; full list of members
8 July 2008Total exemption small company accounts made up to 31 March 2008
8 July 2008Total exemption small company accounts made up to 31 March 2008
30 April 2008Return made up to 12/04/08; full list of members
30 April 2008Appointment terminated director arthur sneezum
30 April 2008Return made up to 12/04/08; full list of members
30 April 2008Appointment terminated director arthur sneezum
5 June 2007Total exemption small company accounts made up to 31 March 2007
5 June 2007Total exemption small company accounts made up to 31 March 2007
16 April 2007Return made up to 12/04/07; full list of members
16 April 2007Return made up to 12/04/07; full list of members
11 September 2006Total exemption small company accounts made up to 31 March 2006
11 September 2006Total exemption small company accounts made up to 31 March 2006
5 May 2006Return made up to 12/04/06; full list of members
5 May 2006Return made up to 12/04/06; full list of members
23 February 2006Total exemption small company accounts made up to 31 March 2005
23 February 2006Total exemption small company accounts made up to 31 March 2005
20 May 2005Return made up to 05/05/05; full list of members
20 May 2005Return made up to 05/05/05; full list of members
28 October 2004Total exemption small company accounts made up to 31 March 2004
28 October 2004Total exemption small company accounts made up to 31 March 2004
9 June 2004Return made up to 05/05/04; full list of members
9 June 2004Return made up to 05/05/04; full list of members
25 October 2003Total exemption small company accounts made up to 31 March 2003
25 October 2003Total exemption small company accounts made up to 31 March 2003
23 May 2003Return made up to 05/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2003Return made up to 05/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 September 2002Total exemption small company accounts made up to 31 March 2002
16 September 2002Total exemption small company accounts made up to 31 March 2002
14 May 2002Return made up to 05/05/02; full list of members
14 May 2002Return made up to 05/05/02; full list of members
10 October 2001Amended accounts made up to 31 March 2001
10 October 2001Amended accounts made up to 31 March 2001
31 August 2001Total exemption small company accounts made up to 31 March 2001
31 August 2001Total exemption small company accounts made up to 31 March 2001
17 May 2001Return made up to 05/05/01; full list of members
17 May 2001Return made up to 05/05/01; full list of members
23 January 2001Accounts for a small company made up to 31 March 2000
23 January 2001Accounts for a small company made up to 31 March 2000
21 July 2000£ nc 100/8925 03/07/00
21 July 2000£ nc 100/8925 03/07/00
28 June 2000Return made up to 05/05/00; full list of members
28 June 2000Return made up to 05/05/00; full list of members
29 November 1999Accounts for a small company made up to 31 March 1999
29 November 1999Accounts for a small company made up to 31 March 1999
7 June 1999Return made up to 05/05/99; full list of members
7 June 1999Return made up to 05/05/99; full list of members
17 November 1998Accounts for a small company made up to 31 March 1998
17 November 1998Accounts for a small company made up to 31 March 1998
13 May 1998Return made up to 05/05/98; no change of members
13 May 1998Return made up to 05/05/98; no change of members
14 January 1998Accounts for a small company made up to 31 March 1997
14 January 1998Accounts for a small company made up to 31 March 1997
19 May 1997Return made up to 05/05/97; no change of members
19 May 1997Return made up to 05/05/97; no change of members
20 January 1997Full accounts made up to 31 March 1996
20 January 1997Full accounts made up to 31 March 1996
17 May 1996Return made up to 05/05/96; full list of members
  • 363(288) ‐ Director resigned
17 May 1996Return made up to 05/05/96; full list of members
  • 363(288) ‐ Director resigned
19 December 1995Accounts for a small company made up to 31 March 1995
19 December 1995Accounts for a small company made up to 31 March 1995
7 June 1995Return made up to 05/05/95; no change of members
7 June 1995Return made up to 05/05/95; no change of members
21 October 1988Incorporation
21 October 1988Incorporation
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