THE DEEP IN HULL LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 20/08/2420 August 2024 | Termination of appointment of Ololade Sanusi as a secretary on 2024-08-20 |
| 05/07/245 July 2024 | Full accounts made up to 2023-09-30 |
| 20/06/2420 June 2024 | Termination of appointment of Maya Luxmi Seebaluck as a secretary on 2024-05-22 |
| 07/06/247 June 2024 | Appointment of Ololade Sanusi as a secretary on 2024-05-22 |
| 07/06/247 June 2024 | Termination of appointment of Collette Frances Fallon as a director on 2024-05-28 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 04/07/234 July 2023 | Full accounts made up to 2022-09-30 |
| 05/04/235 April 2023 | Change of details for National Australia Finance (Europe Holdings) Limited as a person with significant control on 2019-12-02 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 22/11/2222 November 2022 | Appointment of Mr Graham Charles Bull as a director on 2022-11-17 |
| 03/05/223 May 2022 | Termination of appointment of Simon Nye as a director on 2022-03-11 |
| 03/05/223 May 2022 | Termination of appointment of Robert Norman Carew Franklin as a secretary on 2022-04-29 |
| 03/05/223 May 2022 | Appointment of Mrs Maya Luxmi Seebaluck as a secretary on 2022-04-08 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 12/10/2112 October 2021 | Appointment of Ms Asoka Debray as a director on 2021-09-30 |
| 06/10/216 October 2021 | Appointment of Ms Collette Frances Fallon as a director on 2021-09-30 |
| 06/10/216 October 2021 | Appointment of Ms Lelia Mae Bailey as a director on 2021-09-30 |
| 14/07/2114 July 2021 | Full accounts made up to 2020-09-30 |
| 03/03/153 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR ROLFE ALAN CAMERON LAKIN |
| 06/02/136 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR GREGORY DEREK ELSWOOD |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE STOCKWELL |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALASTAIR STOCKWELL / 17/04/2012 |
| 06/02/126 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALASTAIR STOCKWELL / 14/11/2011 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DUFFY / 14/11/2011 |
| 14/11/1114 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS BERNADETTE LEWIS / 14/11/2011 |
| 14/11/1114 November 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O UK GROUP SECRETARIAT 33 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 21/02/1121 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 14/10/1014 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS BERNADETTE LEWIS / 01/10/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DUFFY / 01/10/2010 |
| 14/10/1014 October 2010 | SAIL ADDRESS CREATED |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR BRUCE ALASTAIR STOCKWELL |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEAROYD |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURGESS |
| 28/02/1028 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/02/0927 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/05/089 May 2008 | SECRETARY APPOINTED MISS BERNADETTE LEWIS |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED SECRETARY BARBARA MCALL |
| 11/02/0811 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED |
| 02/07/072 July 2007 | SECRETARY RESIGNED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | AUDITOR'S RESIGNATION |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | SECRETARY RESIGNED |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | SECRETARY RESIGNED |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/038 January 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | LETTER OF RESIGNATION |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 11/11/0211 November 2002 | S366A DISP HOLDING AGM 01/11/02 |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: THE DEEP, HULL, EAST YORKSHIRE, HU1 4DP |
| 22/02/0222 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0113 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/01/01 |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 79 FERENSWAY, HULL, EAST RIDING YORKSHIRE, HU2 8LE |
| 21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: DRUCES & ATTLEE, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS |
| 06/12/006 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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