DEEP SOUTH MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Total exemption full accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2023-02-28 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-20 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 02/04/222 April 2022 | Statement of capital on 2022-02-25 |
| 04/03/224 March 2022 | Change of details for David Gareth Weekes as a person with significant control on 2022-02-20 |
| 04/03/224 March 2022 | Director's details changed for Russell Scott Sinclair on 2022-02-20 |
| 04/03/224 March 2022 | Director's details changed for Mr Ronald John Wain on 2022-02-20 |
| 04/03/224 March 2022 | Secretary's details changed for Russell Scott Sinclair on 2022-02-20 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 04/03/224 March 2022 | Director's details changed for David Gareth Weekes on 2022-02-20 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 04/02/224 February 2022 | Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on 2022-02-04 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 08/01/208 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 04/12/194 December 2019 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/12/194 December 2019 | 20/11/19 STATEMENT OF CAPITAL GBP 48517 |
| 04/12/194 December 2019 | 26/02/18 STATEMENT OF CAPITAL GBP 48561 |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | 16/09/19 STATEMENT OF CAPITAL GBP 48651 |
| 26/09/1926 September 2019 | SECRETARY APPOINTED RUSSELL SCOTT SINCLAIR |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW DIPROSE |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DIPROSE |
| 19/07/1919 July 2019 | 18/06/19 STATEMENT OF CAPITAL GBP 48609 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 19/11/1819 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 25/10/1825 October 2018 | 24/09/18 STATEMENT OF CAPITAL GBP 48577 |
| 16/05/1816 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KAY SINCLAIR |
| 18/10/1718 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | 26/05/17 STATEMENT OF CAPITAL GBP 51061 |
| 08/06/178 June 2017 | 26/05/17 STATEMENT OF CAPITAL GBP 51061 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 08/05/168 May 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 1033.00 |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE DIPROSE / 25/02/2016 |
| 03/03/163 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN WAIN / 01/01/2016 |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED RUSSELL SCOTT SINCLAIR |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/11/153 November 2015 | ADOPT ARTICLES 14/09/2015 |
| 13/03/1513 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 29/10/1429 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/07/1416 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 16/07/1416 July 2014 | ADOPT ARTICLES 03/07/2014 |
| 07/03/147 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH WEEKES / 19/02/2014 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN WAIN / 19/02/2014 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE DIPROSE / 19/02/2014 |
| 14/02/1414 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/1414 February 2014 | 23/06/13 STATEMENT OF CAPITAL GBP 51011 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED KAY MARION SINCLAIR |
| 06/03/136 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 20/03/1220 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/04/1128 April 2011 | SECRETARY APPOINTED ANDREW LAWRENCE DIPROSE |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN STONE |
| 08/04/118 April 2011 | DIRECTOR APPOINTED ANDREW LAWRENCE DIPROSE |
| 08/04/118 April 2011 | DIRECTOR APPOINTED RONALD JOHN WAIN |
| 28/02/1128 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 01/03/101 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM DEAN PARK HOUSE DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1JP |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW ENGLAND |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA |
| 11/03/0811 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | £ NC 51000/51110 30/11/ |
| 17/11/0617 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 18/06/0518 June 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: C/O WILLIS PARSONS DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1JF |
| 04/03/054 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | NEW SECRETARY APPOINTED |
| 04/04/014 April 2001 | NC INC ALREADY ADJUSTED 28/03/01 |
| 04/04/014 April 2001 | £ NC 1000/50000 28/03/ |
| 29/03/0129 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | SECRETARY RESIGNED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | REGISTERED OFFICE CHANGED ON 27/02/98 FROM: SUITE 13 PREMIER HOUSE HINTON ROAD, BOURNEMOUTH BH1 2EF |
| 20/02/9820 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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