DEEP BOOKS LIMITED

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DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-01 with no updates

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30/05/2530 May 2025 Termination of appointment of Chukudi Sylvester Enubuzor as a secretary on 2025-05-20

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30/05/2530 May 2025 Appointment of Mr Robert Alan Ritchie as a director on 2025-05-29

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30/05/2530 May 2025 Termination of appointment of Chukudi Sylvester Enubuzor as a director on 2025-05-20

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14/02/2514 February 2025 Appointment of Mr Paul Woodfield as a director on 2025-02-12

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14/02/2514 February 2025 Termination of appointment of Christine Sarah Custance as a director on 2024-12-30

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14/02/2514 February 2025 Appointment of Mr Chukudi Sylvester Enubuzor as a director on 2025-02-12

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14/02/2514 February 2025 Secretary's details changed for Mr Sylvester Chukudi Enubuzor on 2025-02-12

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13/02/2513 February 2025 Secretary's details changed for Mr Sylvester Chukudi Enubuzor on 2025-02-13

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14/11/2414 November 2024 Total exemption full accounts made up to 2024-04-30

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05/06/245 June 2024 Confirmation statement made on 2024-06-01 with no updates

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

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-04-30

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13/06/2313 June 2023 Confirmation statement made on 2023-06-01 with no updates

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

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-04-30

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

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17/01/2217 January 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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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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28/11/1828 November 2018 30/04/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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14/06/1814 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE SARAH CUSTANCE

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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07/06/167 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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03/06/153 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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04/06/144 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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05/06/135 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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05/02/135 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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08/06/128 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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09/01/129 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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09/06/119 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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31/01/1131 January 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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18/06/1018 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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18/06/1018 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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17/06/1017 June 2010 SAIL ADDRESS CREATED

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SARAH CUSTANCE / 01/06/2010

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17/06/1017 June 2010 SECRETARY'S CHANGE OF PARTICULARS / SYLVESTER CHUKUDI ENUBUZOR / 01/06/2010

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25/01/1025 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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10/06/0910 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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31/07/0831 July 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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11/06/0711 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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06/06/066 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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01/06/051 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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05/07/045 July 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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23/05/0323 May 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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12/06/0212 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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26/06/0126 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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09/06/009 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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13/07/9913 July 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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04/03/994 March 1999 REGISTERED OFFICE CHANGED ON 04/03/99 FROM: UNIT 13 CANNON WHARF BUSINESS CENTRE 35 EVELYN STREET LONDON SE8 5RT

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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24/07/9824 July 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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16/10/9716 October 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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25/06/9725 June 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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14/10/9614 October 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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22/06/9622 June 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS

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29/08/9529 August 1995 LOCATION OF REGISTER OF MEMBERS

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29/08/9529 August 1995 REGISTERED OFFICE CHANGED ON 29/08/95 FROM: UNIT 33 CANNON WHARF BUSINESS CENTRE 35 EVELYN STREET LONDON SE8 4RT

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28/07/9528 July 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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19/07/9519 July 1995 AUDITOR'S RESIGNATION

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20/06/9520 June 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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20/02/9520 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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

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

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19/12/9419 December 1994 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04

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08/06/948 June 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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08/06/948 June 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

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23/05/9423 May 1994 DIRECTOR RESIGNED

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06/04/946 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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08/03/948 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/01/9419 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/01/9419 January 1994 ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10

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21/05/9321 May 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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12/05/9312 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9229 October 1992 REGISTERED OFFICE CHANGED ON 29/10/92 FROM: 117 BEDFORD AVENUE HAYES MIDDLESEX UB4 0DU

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26/06/9226 June 1992 REGISTERED OFFICE CHANGED ON 26/06/92 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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26/06/9226 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/06/9226 June 1992 NEW DIRECTOR APPOINTED

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26/06/9226 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/06/9211 June 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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01/06/921 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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