DEEPSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Director's details changed for Mr Christopher Romer Collings on 2025-07-25 |
| 25/07/2525 July 2025 New | Secretary's details changed for Melvin John Trundle on 2025-07-25 |
| 30/10/2430 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 03/11/223 November 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 29/10/2129 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 03/10/143 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 25/06/1425 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 01/10/131 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 28/09/1228 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 01/06/121 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 23/09/1123 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 11/05/1111 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 18/10/1018 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/10/1013 October 2010 | SAIL ADDRESS CREATED |
| 11/05/1011 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 19/11/0919 November 2009 | CURREXT FROM 31/12/2009 TO 31/01/2010 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE PARKER |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE PARKER |
| 03/11/093 November 2009 | DIRECTOR APPOINTED CHRISTOPHER ROMER COLLINGS |
| 03/11/093 November 2009 | SECRETARY APPOINTED MELVIN JOHN TRUNDLE |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARKER |
| 23/10/0923 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/054 April 2005 | LOCATION OF DEBENTURE REGISTER |
| 13/09/0413 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | AUDITORS RESIGNATION |
| 16/09/0316 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/11/943 November 1994 | RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/10/933 October 1993 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS |
| 09/06/939 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/10/9212 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/09/9223 September 1992 | REGISTERED OFFICE CHANGED ON 23/09/92 |
| 11/05/9211 May 1992 | AUDITOR'S RESIGNATION |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
| 07/09/907 September 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/09/907 September 1990 | REGISTERED OFFICE CHANGED ON 07/09/90 FROM: G OFFICE CHANGED 07/09/90 2A DARK LANE STOKE HEATH BROMSGROVE WORCS. B60 3BH |
| 14/12/8914 December 1989 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | REGISTERED OFFICE CHANGED ON 14/12/89 FROM: G OFFICE CHANGED 14/12/89 GEORGIAN HSE BLACKMORE END BRAINTREE ESSEX CM7 4DN |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/05/8918 May 1989 | AUDITOR'S RESIGNATION |
| 01/06/881 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/879 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/09/879 September 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | REGISTERED OFFICE CHANGED ON 09/09/87 FROM: G OFFICE CHANGED 09/09/87 ACRE HSE 69-76 LONG ACRE LONDON WC2E 9JW |
| 25/08/8725 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | REGISTERED OFFICE CHANGED ON 25/08/87 FROM: G OFFICE CHANGED 25/08/87 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
| 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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