About

Registered Number: 02348038
Date of Incorporation: 15/02/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: The Great Dunton Forge, London Road, Dunton Green Sevenoaks, Kent, TN13 2TD

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 August 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.