UNDERWOOD STEEL STOCKHOLDERS LIMITED


Registered number: 01286257
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Name: UNDERWOOD STEEL STOCKHOLDERS LIMITED
UNDERWOOD STEEL STOCKHOLDERS LTD
Address: THE STEEL CENTRE, WAINWRIGHT ROAD, WORCESTER, WORCESTERSHIRE, WR4 9FA
Incorporation Date: 1976-11-12

Company status: Active


Company Documents

date name form type
2023-01-03 CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES CS01
2022-01-04 APPOINTMENT TERMINATED, DIRECTOR DAVID UNDERWOOD TM01
2022-01-04 CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES CS01
2022-09-12 31/12/21 TOTAL EXEMPTION FULL AA
2022-12-23 APPOINTMENT TERMINATED, SECRETARY RICHARD UNDERWOOD TM02
2022-01-04 CESSATION OF DAVID PETER UNDERWOOD AS A PSC PSC07
2022-12-23 DIRECTOR APPOINTED WILLIAM UNDERWOOD AP01
2021-08-06 31/12/20 TOTAL EXEMPTION FULL AA
2020-01-02 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES CS01
2020-12-31 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES CS01
2020-05-01 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-02 31/12/18 TOTAL EXEMPTION FULL AA
2019-01-03 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES CS01
2018-01-02 APPOINTMENT TERMINATED, DIRECTOR CONSTANCE UNDERWOOD TM01
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-02 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES CS01
2018-01-02 DIRECTOR APPOINTED MR MARK CRIDLAN UNDERWOOD AP01
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2017-01-01 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES CS01
2016-01-05 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK UNDERWOOD / 07/03/2015 CH03
2016-01-06 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK UNDERWOOD / 07/03/2015 CH03
2016-01-06 22/12/15 FULL LIST AR01
2016-10-12 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-08 22/12/14 FULL LIST AR01
2014-07-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-03 22/12/13 FULL LIST AR01
2014-01-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANCE MARY UNDERWOOD / 30/03/2013 CH01
2013-06-13 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-08 22/12/12 FULL LIST AR01
2012-01-11 22/12/11 FULL LIST AR01
2012-08-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2011-01-13 22/12/10 FULL LIST AR01
2011-09-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2010-01-07 22/12/09 FULL LIST AR01
2010-09-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-11-02 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE MARY UNDERWOOD / 07/01/2010 CH01
2009-09-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-02-02 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS 363a
2008-09-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-09-17 REGISTERED OFFICE CHANGED ON 17/09/2008 FROMUNIT 16SHRUB HILL INDUSTRIAL ESTATEWORCESTERWORCESTERSHIREWR4 9EL 287
2008-01-21 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS 363a
2007-02-01 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS 363s
2007-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2006-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-02-01 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS 363s
2005-01-05 AD 18/05/04---------£ SI 249998@1=249998£ IC 2/250000 88(2)R
2005-01-25 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS 363s
2005-08-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2004-07-16 NC INC ALREADY ADJUSTED18/05/04 123
2004-07-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-01-21 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS 363s
2004-07-16 £ NC 100/25000018/05 RES04
2003-06-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-01-31 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS 363s
2002-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-01-23 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS 363s
2001-11-29 NEW DIRECTOR APPOINTED 288a
2001-11-29 DIRECTOR RESIGNED 288b

Last update: 2024-09-28 10:01:19