UNDERWATER MARKERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2121 October 2021 | Final Gazette dissolved following liquidation |
| 21/10/2121 October 2021 | Final Gazette dissolved following liquidation |
| 21/07/2121 July 2021 | Return of final meeting in a members' voluntary winding up |
| 17/04/1917 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/10/1825 October 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM LITHO HOUSE NEW PORTREATH ROAD REDRUTH CORNWALL TR16 4QL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/02/1523 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/02/1424 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/02/1325 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/02/1227 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/03/119 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA CAROLE WILLIAMS / 28/01/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA CAROLE WILLIAMS / 28/01/2010 |
| 05/07/105 July 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WILKINSON / 28/01/2010 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/08/027 August 2002 | NC INC ALREADY ADJUSTED 13/02/02 |
| 22/07/0222 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0222 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0229 March 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS; AMEND |
| 05/04/005 April 2000 | £ SR 58212@58212 05/11/99 |
| 03/04/003 April 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/02/9921 February 1999 | SECRETARY RESIGNED |
| 21/02/9921 February 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 25/06/9825 June 1998 | SHARES AGREEMENT OTC |
| 30/04/9830 April 1998 | £ NC 50000/150000 01/04/98 |
| 30/04/9830 April 1998 | RE ACQUISITION 01/04/98 |
| 30/04/9830 April 1998 | NC INC ALREADY ADJUSTED 01/04/98 |
| 30/04/9830 April 1998 | ALTER MEM AND ARTS 01/04/98 |
| 18/04/9818 April 1998 | £ NC 1000/50000 01/04/98 |
| 18/04/9818 April 1998 | ALTER MEM AND ARTS 01/04/98 |
| 18/04/9818 April 1998 | NC INC ALREADY ADJUSTED 01/04/98 |
| 18/04/9818 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/04/98 |
| 16/04/9816 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX4 3LY |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | COMPANY NAME CHANGED BASHELFCO 2559 LIMITED CERTIFICATE ISSUED ON 19/03/98 |
| 28/01/9828 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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