RUNNING DEEP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Register(s) moved to registered inspection location Citadel House 58 High Street Hull HU1 1QE |
| 05/08/255 August 2025 New | Register inspection address has been changed to Citadel House 58 High Street Hull HU1 1QE |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 02/06/252 June 2025 | Director's details changed for Mr Rhys Furley on 2025-05-29 |
| 05/03/255 March 2025 | Termination of appointment of Neil Graham Porteus as a secretary on 2025-03-03 |
| 05/03/255 March 2025 | Appointment of Rollits Company Secretaries Limited as a secretary on 2025-03-03 |
| 07/02/257 February 2025 | Appointment of Mr Simon James Turner as a director on 2025-02-06 |
| 29/01/2529 January 2025 | Appointment of Mr Lee James Morton as a director on 2025-01-28 |
| 23/11/2423 November 2024 | Termination of appointment of Susan Marialuisa Lockwood as a director on 2024-11-21 |
| 23/11/2423 November 2024 | Termination of appointment of Alan William Kirkman as a director on 2024-11-21 |
| 16/10/2416 October 2024 | Full accounts made up to 2024-01-31 |
| 02/10/242 October 2024 | Termination of appointment of John Alan Parkes as a director on 2024-09-30 |
| 22/09/2422 September 2024 | Appointment of Mr Richard John Frostick as a director on 2024-09-20 |
| 22/09/2422 September 2024 | Termination of appointment of Graham Chesters as a director on 2024-09-19 |
| 22/09/2422 September 2024 | Appointment of Mrs Barbara Celia George as a director on 2024-09-20 |
| 16/08/2416 August 2024 | Director's details changed for Mr Colin Charles Brown on 2024-08-16 |
| 16/08/2416 August 2024 | Director's details changed for Mr Rhys Furley on 2024-08-15 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 27/07/2427 July 2024 | Appointment of Mr Colin Charles Brown as a director on 2024-07-20 |
| 08/04/248 April 2024 | Termination of appointment of David William Gemmell as a director on 2024-03-31 |
| 03/11/233 November 2023 | Full accounts made up to 2023-01-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 06/01/236 January 2023 | Director's details changed for Councillor Rhys Furley on 2023-01-04 |
| 29/09/2229 September 2022 | Full accounts made up to 2022-01-31 |
| 26/01/2226 January 2022 | Appointment of Professor Lesley Julia Morrell as a director on 2022-01-21 |
| 07/01/227 January 2022 | Termination of appointment of Alastair Iain Ward as a director on 2021-12-31 |
| 12/10/2112 October 2021 | Full accounts made up to 2021-01-31 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 12/07/2112 July 2021 | Director's details changed for Mrs Catherine Clare Duke on 2021-06-28 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HUNT / 24/01/2020 |
| 28/01/2028 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL GRAHAM PORTEUS / 24/01/2020 |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHESTERS / 24/01/2020 |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GEMMELL / 24/01/2020 |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED DR ALASTAIR IAIN WARD |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEIGH |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 05/07/195 July 2019 | DIRECTOR APPOINTED COUNCILLOR ROSEMARY PANTELAKIS |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN PARKES / 30/10/2018 |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MRS CATHERINE CLARE DUKE |
| 07/11/177 November 2017 | DIRECTOR APPOINTED PROFESSOR PHILIP ALEXANDER LEIGH |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOK |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR ALAN WILLIAM KIRKMAN |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET REUBEN |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MISS SUSAN MARIALUISA LOCKWOOD |
| 20/10/1520 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL PISTORIUS |
| 05/10/155 October 2015 | DIRECTOR APPOINTED DR JOHN COOK |
| 03/08/153 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 31/10/1431 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GEMMELL / 23/05/2014 |
| 04/08/144 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 22/10/1322 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 31/07/1331 July 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 08/08/128 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MS JANET REUBEN |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 10/08/1110 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLORAN |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIGNALL |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 09/08/109 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR APPOINTED PROFESSOR CARL WILHELM IRENE PISTORIUS |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID DREWRY |
| 06/08/096 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 23/08/0623 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 23/08/0623 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/0623 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
| 24/04/0224 April 2002 | SECRETARY RESIGNED |
| 14/08/0114 August 2001 | SECRETARY RESIGNED |
| 14/08/0114 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
| 14/08/0114 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
| 08/08/018 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: THE BUSINESS CENTRE THE DEEP SAMMYS POINT KINGSTON UPON HULL EAST YORKSHIRE HU1 4BC |
| 21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | REGISTERED OFFICE CHANGED ON 02/03/01 FROM: 79 FERENSWAY HULL NORTH HUMBERSIDE HU2 8LE |
| 02/03/012 March 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/01/01 |
| 09/11/009 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 24/08/0024 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/008 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | S366A DISP HOLDING AGM 28/07/00 |
| 06/07/006 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 15/10/9915 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED |
| 15/10/9915 October 1999 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: WILBERFORCE COURT HIGH STREET HULL HU1 1YJ |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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