DEEPDOCK LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-04-05 with updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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14/05/2414 May 2024 Confirmation statement made on 2024-04-05 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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11/05/2311 May 2023 Confirmation statement made on 2023-04-05 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-04-30

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18/05/2218 May 2022 Confirmation statement made on 2022-04-05 with updates

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17/05/2217 May 2022 Director's details changed for Mrs Caroline Verwijs on 2022-05-16

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/03/2129 March 2021 30/04/20 TOTAL EXEMPTION FULL

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09/11/209 November 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2020

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09/11/209 November 2020 NOTIFICATION OF PSC STATEMENT ON 08/10/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 PREVEXT FROM 05/04/2019 TO 30/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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20/03/1920 March 2019 05/04/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 APPOINTMENT TERMINATED, DIRECTOR WILLEM VERWIJS

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOOD

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR ABRAHAM VERWIJS

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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23/05/1823 May 2018 DIRECTOR APPOINTED MR JAMES MAXWELL WILSON

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23/05/1823 May 2018 DIRECTOR APPOINTED MRS CAROLINE VERWIJS

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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23/03/1823 March 2018 DISS40 (DISS40(SOAD))

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22/03/1822 March 2018 05/04/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 FIRST GAZETTE

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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11/05/1611 May 2016 Annual return made up to 5 April 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 5 April 2015

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01/06/151 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 021500680007

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29/05/1529 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/05/1529 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 021500680006

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29/05/1529 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/05/1529 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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29/05/1529 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/05/1529 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/05/151 May 2015 Annual return made up to 5 April 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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05/12/145 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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01/05/141 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/12/135 December 2013 DIRECTOR APPOINTED ABRAHAM CHARLES VERWIJS

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17/05/1317 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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05/04/135 April 2013 APPOINTMENT TERMINATED, SECRETARY PRIORY NOMINEES LIMITED

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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19/07/1219 July 2012 Annual return made up to 5 April 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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05/01/125 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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23/05/1123 May 2011 Annual return made up to 5 April 2011 with full list of shareholders

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12/01/1112 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLEM ABRAHAM VERWIJS / 10/09/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLEM ABRAHAM VERWIJS / 01/10/2009

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04/06/104 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIORY NOMINEES LIMITED / 01/10/2009

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04/06/104 June 2010 Annual return made up to 5 April 2010 with full list of shareholders

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05/01/105 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09

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14/04/0914 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08

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13/05/0813 May 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07

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13/07/0713 July 2007 NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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03/03/073 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06

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12/01/0712 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0712 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0625 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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17/11/0517 November 2005 SECRETARY RESIGNED

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17/11/0517 November 2005 NEW SECRETARY APPOINTED

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15/11/0515 November 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 104 GLEN ROAD MAGHERA COUNTY LONDONDERRY BT46 5JG

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04/10/054 October 2005 REGISTERED OFFICE CHANGED ON 04/10/05 FROM: BWTHYN Y MOR LLANFAETHLU HOLYHEAD GWYNEDD LL65 4HD

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21/06/0521 June 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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27/08/0427 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/08/0427 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0420 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03

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18/06/0418 June 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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14/04/0314 April 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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07/01/027 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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14/05/0114 May 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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12/08/0012 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0014 July 2000 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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28/04/9928 April 1999 REGISTERED OFFICE CHANGED ON 28/04/99 FROM: CYTTIR ROAD HOLYHEAD ANGLESEY GWYNEDD LL65 2PU

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09/04/999 April 1999 RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS

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08/02/998 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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15/10/9815 October 1998 FULL ACCOUNTS MADE UP TO 05/04/97

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24/07/9824 July 1998 RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS

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01/09/971 September 1997 RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS

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08/05/978 May 1997 FULL ACCOUNTS MADE UP TO 05/04/96

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11/12/9611 December 1996 DIRECTOR RESIGNED

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16/04/9616 April 1996 RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS

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07/02/967 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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30/05/9530 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/05/949 May 1994 RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS

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29/03/9429 March 1994 FULL ACCOUNTS MADE UP TO 05/04/93

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04/06/934 June 1993 RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS

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01/02/931 February 1993 FULL ACCOUNTS MADE UP TO 05/04/92

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26/08/9226 August 1992 REGISTERED OFFICE CHANGED ON 26/08/92 FROM: CYTIR ROAD HOLYHEAD GWYNEDD LL65 2PU

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21/04/9221 April 1992 DIRECTOR RESIGNED

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21/04/9221 April 1992 RETURN MADE UP TO 05/04/92; CHANGE OF MEMBERS

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23/03/9223 March 1992 NEW DIRECTOR APPOINTED

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14/10/9114 October 1991 NEW DIRECTOR APPOINTED

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01/06/911 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/91

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01/06/911 June 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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21/02/9121 February 1991 REGISTERED OFFICE CHANGED ON 21/02/91 FROM: LOBSTER TANKS RHYDWYN HOLYHEAD GWYNEDD LL65 4EU

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14/12/9014 December 1990 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS

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14/12/9014 December 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/90

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02/08/892 August 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/89

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02/08/892 August 1989 EXEMPTION FROM APPOINTING AUDITORS 010887

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02/08/892 August 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/88

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06/07/896 July 1989 RETURN MADE UP TO 30/04/89; NO CHANGE OF MEMBERS

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06/07/896 July 1989 RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS

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04/03/884 March 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/01/8820 January 1988 NC INC ALREADY ADJUSTED

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20/01/8820 January 1988 £ NC 100/10000 19/11/

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16/12/8716 December 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/12/8716 December 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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16/12/8716 December 1987 REGISTERED OFFICE CHANGED ON 16/12/87 FROM: NORTH WEST REGISTRATION SERVICES 140,THE ALBANY OLD HALL STREET LIVERPOOL L3 9EG

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16/12/8716 December 1987 ALTER MEM AND ARTS 191187

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02/09/872 September 1987 REGISTERED OFFICE CHANGED ON 02/09/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP

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02/09/872 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/07/8724 July 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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