DEEP PROPERTIES LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Accounts for a small company made up to 2024-08-31

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18/10/2418 October 2024 Confirmation statement made on 2024-10-18 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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16/08/2416 August 2024 Accounts for a small company made up to 2023-08-31

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17/07/2417 July 2024 Satisfaction of charge 098292060006 in full

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17/07/2417 July 2024 Satisfaction of charge 098292060005 in full

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16/07/2416 July 2024 Registration of charge 098292060009, created on 2024-06-28

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16/07/2416 July 2024 Registration of charge 098292060010, created on 2024-06-28

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16/07/2416 July 2024 Registration of charge 098292060008, created on 2024-06-28

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30/04/2430 April 2024 Registration of charge 098292060007, created on 2024-04-16

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20/10/2320 October 2023 Confirmation statement made on 2023-10-18 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/03/2314 March 2023 Accounts for a small company made up to 2022-08-31

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23/12/2223 December 2022 Change of details for G P Homecare Limited as a person with significant control on 2021-06-29

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21/11/2221 November 2022 Confirmation statement made on 2022-10-18 with no updates

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11/05/2211 May 2022 Accounts for a small company made up to 2021-08-31

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28/10/2128 October 2021 Confirmation statement made on 2021-10-18 with updates

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16/07/2116 July 2021 Satisfaction of charge 098292060004 in full

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16/07/2116 July 2021 Satisfaction of charge 098292060001 in full

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16/07/2116 July 2021 Satisfaction of charge 098292060002 in full

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16/07/2116 July 2021 Satisfaction of charge 098292060003 in full

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06/07/216 July 2021 Registration of charge 098292060006, created on 2021-06-29

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06/07/216 July 2021 Registration of charge 098292060005, created on 2021-06-29

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01/07/211 July 2021 Notification of G P Homecare Limited as a person with significant control on 2021-06-29

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01/07/211 July 2021 Appointment of Mr Samirkumar Rasikchandra Patel as a director on 2021-06-29

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01/07/211 July 2021 Registered office address changed from 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ United Kingdom to Mercia House 15 Galena Close Tamworth B77 4AS on 2021-07-01

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01/07/211 July 2021 Current accounting period shortened from 2021-09-30 to 2021-08-31

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01/07/211 July 2021 Cessation of Martin Davies as a person with significant control on 2021-06-29

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01/07/211 July 2021 Cessation of Marion Davies as a person with significant control on 2021-06-29

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01/07/211 July 2021 Cessation of Clara Edmonds as a person with significant control on 2021-06-29

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01/07/211 July 2021 Termination of appointment of Marion Davies as a director on 2021-06-29

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01/07/211 July 2021 Termination of appointment of Martin Davies as a director on 2021-06-29

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01/07/211 July 2021 Termination of appointment of Clara Edmonds as a director on 2021-06-29

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01/07/211 July 2021 Appointment of Mr Deepesh Rasikbhai Patel as a director on 2021-06-29

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19/04/2119 April 2021 30/09/20 TOTAL EXEMPTION FULL

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26/01/2126 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 098292060004

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07/01/217 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 098292060003

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/04/1929 April 2019 30/09/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/05/1823 May 2018 30/09/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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16/10/1716 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098292060002

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/07/175 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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05/07/175 July 2017 PREVSHO FROM 31/10/2016 TO 30/09/2016

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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23/12/1623 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS CLARA EDMONDS / 20/01/2016

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23/12/1623 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARION DAVIES / 20/01/2016

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23/12/1623 December 2016 REGISTERED OFFICE CHANGED ON 23/12/2016 FROM INNOVATION CENTRE WARWICK TECHNOLOGY PARK WARWICK WARWICKSHIRE CV34 6UW UNITED KINGDOM

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23/12/1623 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVIES / 20/01/2016

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23/12/1623 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS CLARA EDMONDS / 31/10/2015

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07/11/167 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098292060001

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/10/1519 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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