UNDERWATER PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Registered office address changed from 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF to Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD on 2025-08-07 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-21 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 31/01/1931 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 21/06/1821 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / KALAVANTI GUDKA / 20/06/2018 |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHENDRA MULCHAND GUDKA / 20/06/2018 |
| 09/11/179 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARZI INVESTMENT CO. LTD |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/06/1624 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/07/151 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 9 ALBERT MEWS, THIRD AVENUE HOVE EAST SUSSEX BN3 2PP |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED PRIYA DHIRAJLAL SHAH |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR KHILAN DHIRAJLAL SHAH |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/07/149 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/07/132 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 09/08/129 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 16/07/1216 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 09/12/119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 29/06/1129 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/07/1014 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/11/0917 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/11/0917 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 05/09/055 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: PLANET HOUSE 1 THE DRIVE HOVE EAST SUSSEX BN3 3JE |
| 02/07/042 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/09/984 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 06/05/966 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/08/933 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/933 August 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 02/08/912 August 1991 | RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS |
| 20/07/9020 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/07/9020 July 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | RETURN MADE UP TO 05/11/89; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 16/12/8816 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/886 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8810 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/887 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/888 September 1988 | WD 17/08/88 AD 01/08/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 17/08/8817 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/08/885 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8814 July 1988 | NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | REGISTERED OFFICE CHANGED ON 16/06/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 16/06/8816 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/8822 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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