Underwater Lights Ltd was registered on 15 February 1989 with its registered office in Kent, it's status at Companies House is "Active". We don't know the number of employees at Underwater Lights Ltd. This business has 3 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
URQUHART, Peter John | N/A | - | 1 |
URQUHART, Rachel Klare | 14 March 2017 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOOR, Jennifer Dawn | N/A | 14 February 2011 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 11 September 2020 | |
CH01 - Change of particulars for director | 11 September 2020 | |
CS01 - N/A | 24 February 2020 | |
AA - Annual Accounts | 15 January 2020 | |
CS01 - N/A | 19 February 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 19 March 2018 | |
AA - Annual Accounts | 31 January 2018 | |
AP01 - Appointment of director | 14 March 2017 | |
CS01 - N/A | 16 February 2017 | |
AA - Annual Accounts | 24 January 2017 | |
AR01 - Annual Return | 15 April 2016 | |
AA - Annual Accounts | 28 January 2016 | |
AR01 - Annual Return | 01 April 2015 | |
AA - Annual Accounts | 11 February 2015 | |
AR01 - Annual Return | 28 February 2014 | |
AA - Annual Accounts | 27 January 2014 | |
AR01 - Annual Return | 15 February 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AR01 - Annual Return | 21 February 2012 | |
AA - Annual Accounts | 18 January 2012 | |
AR01 - Annual Return | 04 March 2011 | |
TM02 - Termination of appointment of secretary | 04 March 2011 | |
AA - Annual Accounts | 21 January 2011 | |
AR01 - Annual Return | 10 March 2010 | |
CH01 - Change of particulars for director | 10 March 2010 | |
AA - Annual Accounts | 27 January 2010 | |
363a - Annual Return | 03 March 2009 | |
AA - Annual Accounts | 03 February 2009 | |
363a - Annual Return | 08 May 2008 | |
AA - Annual Accounts | 24 January 2008 | |
363s - Annual Return | 28 March 2007 | |
AA - Annual Accounts | 12 January 2007 | |
363s - Annual Return | 21 February 2006 | |
AA - Annual Accounts | 26 January 2006 | |
363s - Annual Return | 09 March 2005 | |
AA - Annual Accounts | 10 February 2005 | |
363s - Annual Return | 02 March 2004 | |
AA - Annual Accounts | 22 January 2004 | |
363s - Annual Return | 25 February 2003 | |
AA - Annual Accounts | 05 September 2002 | |
363s - Annual Return | 21 February 2002 | |
AA - Annual Accounts | 20 September 2001 | |
363s - Annual Return | 22 February 2001 | |
AA - Annual Accounts | 31 January 2001 | |
363s - Annual Return | 28 February 2000 | |
AA - Annual Accounts | 28 October 1999 | |
363s - Annual Return | 20 April 1999 | |
AA - Annual Accounts | 05 November 1998 | |
395 - Particulars of a mortgage or charge | 16 September 1998 | |
287 - Change in situation or address of Registered Office | 27 July 1998 | |
363s - Annual Return | 26 February 1998 | |
AA - Annual Accounts | 13 August 1997 | |
363s - Annual Return | 06 March 1997 | |
AA - Annual Accounts | 13 January 1997 | |
CERTNM - Change of name certificate | 16 October 1996 | |
363s - Annual Return | 22 February 1996 | |
AA - Annual Accounts | 19 February 1996 | |
363a - Annual Return | 25 April 1995 | |
AA - Annual Accounts | 01 March 1995 | |
AA - Annual Accounts | 01 March 1994 | |
363s - Annual Return | 26 February 1994 | |
287 - Change in situation or address of Registered Office | 24 June 1993 | |
AA - Annual Accounts | 01 March 1993 | |
363s - Annual Return | 26 February 1993 | |
288 - N/A | 26 February 1993 | |
AUD - Auditor's letter of resignation | 14 April 1992 | |
AA - Annual Accounts | 17 March 1992 | |
363x - Annual Return | 11 February 1992 | |
CERTNM - Change of name certificate | 06 September 1991 | |
363x - Annual Return | 15 July 1991 | |
RESOLUTIONS - N/A | 04 March 1991 | |
RESOLUTIONS - N/A | 04 March 1991 | |
RESOLUTIONS - N/A | 04 March 1991 | |
363 - Annual Return | 21 December 1990 | |
AA - Annual Accounts | 04 December 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 April 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 April 1989 | |
288 - N/A | 17 March 1989 | |
288 - N/A | 17 March 1989 | |
287 - Change in situation or address of Registered Office | 17 March 1989 | |
NEWINC - New incorporation documents | 15 February 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 28 August 1998 | Outstanding |
N/A |