DATADEEP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 24/05/2424 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 13/06/2313 June 2023 | Registered office address changed from Building 2, Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF England to 6-7 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4st on 2023-06-13 |
| 13/06/2313 June 2023 | Appointment of Mr Jonathan Paul Gilmore as a director on 2023-06-13 |
| 13/06/2313 June 2023 | Termination of appointment of Padraig Somers as a director on 2023-06-13 |
| 25/05/2325 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR PADRAIG SOMERS |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HICKS |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CAPE ADMIN 1 LIMITED |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MEADE WALSH / 04/02/2019 |
| 04/02/194 February 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPE ADMIN 1 LIMITED / 04/02/2019 |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANGUS HICKS / 04/02/2019 |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MEADE WALSH / 04/02/2019 |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM DRAYTON HALL CHURCH ROAD WEST DRAYTON MIDDLESEX ENGLAND UB7 7PS |
| 17/01/1917 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 17/07/1817 July 2018 | CURRSHO FROM 31/12/2018 TO 31/08/2018 |
| 13/06/1813 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HOOPER |
| 12/06/1812 June 2018 | CORPORATE DIRECTOR APPOINTED CAPE ADMIN 1 LIMITED |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MEADE WALSH / 08/02/2018 |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR SIMON ANGUS HICKS |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD ALLAN |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR JOHN ANTHONY MEADE WALSH |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GEORGE |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 03/06/153 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/03/155 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR RICHARD FRIEND ALLAN |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR MARK HOOPER |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SKIPP |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD |
| 01/10/131 October 2013 | SECRETARY APPOINTED MR RICHARD FRIEND ALLAN |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE GEORGE / 08/05/2013 |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR RICHARD JOHN SKIPP |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL AMEY |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW UNITED KINGDOM |
| 05/02/135 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | SECRETARY APPOINTED CHRISTOPHER FRANCIS JUDD |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY GORMAN |
| 28/02/1228 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, SECRETARY LUCY TURNER |
| 08/06/118 June 2011 | SECRETARY APPOINTED JEREMY PHILIP GORMAN |
| 01/03/111 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NANCYE CARR / 01/12/2010 |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM CAPE HOUSE 3 RED HALL AVENUE PARAGON BUSINESS VILLAGE WAKEFIELD WEST YORKSHIRE WF1 2UL |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 02/02/102 February 2010 | ADOPT ARTICLES 11/01/2010 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / LUCY FINCH TURNER / 23/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE GEORGE / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NANCYE CARR / 18/12/2009 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CARR / 11/05/2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED RACHEL NANCYE CARR |
| 28/10/0828 October 2008 | SECRETARY APPOINTED LUCY FINCH TURNER |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED SECRETARY JEREMY RHODES |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR CAPE CORPORATE DIRECTOR LIMITED |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BINGHAM |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED VICTORIA ANNE GEORGE |
| 16/07/0816 July 2008 | SECRETARY APPOINTED MR JEREMY RHODES |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED CAPE CORPORATE DIRECTOR LIMITED |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MR RICHARD KEITH BINGHAM |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GILLESPIE |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN WHITWORTH |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY BENJAMIN WHITWORTH |
| 11/04/0811 April 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WHITWORTH / 15/02/2008 |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | S366A DISP HOLDING AGM 01/10/03 |
| 03/09/033 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0317 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: IVER LANE UXBRIDGE MIDDLESEX UB8 2JQ |
| 03/04/033 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | FACILITY AGREEMENT 03/03/03 |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | NC INC ALREADY ADJUSTED 14/12/92 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | SECRETARY RESIGNED |
| 21/06/9921 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 01/01/981 January 1998 | COMPANY NAME CHANGED R.B.HILTON LIMITED CERTIFICATE ISSUED ON 01/01/98 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 04/01/954 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 07/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/12/9410 December 1994 | REGISTERED OFFICE CHANGED ON 10/12/94 FROM: 79 MOUNT STREET LONDON W1Y 5HJ |
| 07/12/947 December 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/10/944 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 30/06/9430 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9421 June 1994 | RETURN MADE UP TO 21/04/94; CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 FROM: IVER LANE UXBRIDGE MIDDLESEX UB8 2JQ |
| 25/03/9425 March 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 FROM: WEST AUCKLAND ROAD DARLINGTON CO DURHAM DL3 0UP |
| 30/11/9330 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/937 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 08/10/938 October 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/92 |
| 07/10/937 October 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/92 |
| 07/10/937 October 1993 | NC INC ALREADY ADJUSTED 14/12/92 |
| 02/10/932 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 21/04/93; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 21/04/92; FULL LIST OF MEMBERS |
| 18/12/9118 December 1991 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/08/917 August 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/06/9127 June 1991 | REGISTERED OFFICE CHANGED ON 27/06/91 FROM: HILTON'S WHARF, NORMAN ROAD, GREENWICH, LONDON SE10 |
| 20/05/9120 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/904 December 1990 | NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | DIRECTOR RESIGNED |
| 02/08/902 August 1990 | NEW DIRECTOR APPOINTED |
| 20/07/9020 July 1990 | DIRECTOR RESIGNED |
| 20/07/9020 July 1990 | DIRECTOR RESIGNED |
| 20/07/9020 July 1990 | DIRECTOR RESIGNED |
| 27/06/9027 June 1990 | DIRECTOR RESIGNED |
| 06/06/906 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/906 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | NEW DIRECTOR APPOINTED |
| 01/08/891 August 1989 | NEW DIRECTOR APPOINTED |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 18/05/8818 May 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | DIRECTOR RESIGNED |
| 25/11/8725 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 16/02/8716 February 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 16/02/8716 February 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 02/09/862 September 1986 | DIRECTOR RESIGNED |
| 21/05/8621 May 1986 | DIRECTOR RESIGNED |
| 17/01/6917 January 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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