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UNDERWATER EXPLORERS LIMITED

Company number 05591766

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Mar 2018 TM02 Termination of appointment of David Jonathon Wallace as a secretary on 1 March 2018
01 Mar 2018 AP01 Appointment of Mr David Jonathon Wallace as a director on 1 March 2018
01 Mar 2018 AP03 Appointment of Liisa Wallace as a secretary on 1 March 2018
20 Nov 2017 CS01 Confirmation statement made on 13 October 2017 with updates
20 Nov 2017 CH03 Secretary's details changed for Mr David Jonathon Wallace on 22 August 2017
17 Nov 2017 CH01 Director's details changed for Mrs Liisa Wallace on 22 August 2017
17 Nov 2017 PSC04 Change of details for Liisa Wallace as a person with significant control on 22 August 2017
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
08 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
01 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 CH03 Secretary's details changed for Mr David Jonathon Wallace on 28 January 2013
28 Jan 2013 CH01 Director's details changed for Mrs Liisa Wallace on 28 January 2013
17 Dec 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
10 Dec 2012 AD01 Registered office address changed from Mulberry House Rax Lane Bridport Dorset DT6 3JJ United Kingdom on 10 December 2012
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders