UNDERWATER SURVEYS LIMITED - History of Changes


DateDescription
2021-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DURRANT
2019-12-07 delete address 305 SCOTTOW ENTERPRISE PARK BADERSFIELD NORWICH ENGLAND NR10 5FB
2019-12-07 insert address CO FA SIMMS & PARTNERS, ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH ENGLAND LE17 5FB
2019-12-07 update registered_address
2019-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2019 FROM 305 SCOTTOW ENTERPRISE PARK BADERSFIELD NORWICH NR10 5FB ENGLAND
2018-09-11 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2018-08-09 update company_status Active => Active - Proposal to Strike off
2018-07-31 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-24 update statutory_documents APPLICATION FOR STRIKING-OFF
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-08 delete address GATEHOUSE FORTY COMMON ROAD, MARTHAM NORFOLK NR29 4RD
2017-11-08 insert address 305 SCOTTOW ENTERPRISE PARK BADERSFIELD NORWICH ENGLAND NR10 5FB
2017-11-08 update registered_address
2017-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2017 FROM GATEHOUSE FORTY COMMON ROAD, MARTHAM NORFOLK NR29 4RD
2017-10-07 update num_mort_charges 1 => 2
2017-10-07 update num_mort_outstanding 1 => 2
2017-09-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040880430002
2017-01-04 update statutory_documents 01/10/16 STATEMENT OF CAPITAL GBP 300
2016-12-21 update num_mort_charges 0 => 1
2016-12-21 update num_mort_outstanding 0 => 1
2016-11-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040880430001
2016-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-04 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-05 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-09 update returns_last_madeup_date 2014-10-11 => 2015-10-11
2015-12-09 update returns_next_due_date 2015-11-08 => 2016-11-08
2015-11-10 update statutory_documents 11/10/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-06 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-11 => 2014-10-11
2014-11-07 update returns_next_due_date 2014-11-08 => 2015-11-08
2014-10-15 update statutory_documents 11/10/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-05 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-11 => 2013-10-11
2013-11-07 update returns_next_due_date 2013-11-08 => 2014-11-08
2013-10-17 update statutory_documents 11/10/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-11 => 2012-10-11
2013-06-23 update returns_next_due_date 2012-11-08 => 2013-11-08
2012-12-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-11 update statutory_documents 11/10/12 FULL LIST
2012-01-05 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-11-23 update statutory_documents 11/10/11 FULL LIST
2010-12-20 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-10-22 update statutory_documents 11/10/10 FULL LIST
2010-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE DURRANT / 11/10/2010
2010-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DURRANT
2010-01-26 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-12-21 update statutory_documents APPOINT PERSON AS DIRECTOR
2009-12-21 update statutory_documents DIRECTOR APPOINTED MR ROBERT HENRY DURRANT
2009-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WILDERODER
2009-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RANDLE
2009-11-02 update statutory_documents 11/10/09 FULL LIST
2009-11-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULINE DURRANT / 30/10/2009
2009-10-09 update statutory_documents DIRECTOR APPOINTED MR BARRY JOHN WILDERODER
2009-10-09 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RANDLE
2009-10-09 update statutory_documents DIRECTOR APPOINTED MR RICHARD DURRANT
2008-10-23 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-10-21 update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-29 update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2006-11-01 update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-08-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-25 update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-09-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-27 update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-07-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-18 update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-07-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-18 update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-10-29 update statutory_documents RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-08-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2000-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-18 update statutory_documents DIRECTOR RESIGNED
2000-10-18 update statutory_documents SECRETARY RESIGNED
2000-10-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION