DEEP BOOKS LIMITED
Company Documents
Date | Description |
---|---|
05/06/255 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
30/05/2530 May 2025 | Termination of appointment of Chukudi Sylvester Enubuzor as a secretary on 2025-05-20 |
30/05/2530 May 2025 | Appointment of Mr Robert Alan Ritchie as a director on 2025-05-29 |
30/05/2530 May 2025 | Termination of appointment of Chukudi Sylvester Enubuzor as a director on 2025-05-20 |
14/02/2514 February 2025 | Appointment of Mr Paul Woodfield as a director on 2025-02-12 |
14/02/2514 February 2025 | Termination of appointment of Christine Sarah Custance as a director on 2024-12-30 |
14/02/2514 February 2025 | Appointment of Mr Chukudi Sylvester Enubuzor as a director on 2025-02-12 |
14/02/2514 February 2025 | Secretary's details changed for Mr Sylvester Chukudi Enubuzor on 2025-02-12 |
13/02/2513 February 2025 | Secretary's details changed for Mr Sylvester Chukudi Enubuzor on 2025-02-13 |
14/11/2414 November 2024 | Total exemption full accounts made up to 2024-04-30 |
05/06/245 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
15/12/2315 December 2023 | Total exemption full accounts made up to 2023-04-30 |
13/06/2313 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
19/01/2319 January 2023 | Total exemption full accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
17/01/2217 January 2022 | Total exemption full accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
28/11/1828 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE SARAH CUSTANCE |
26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
07/06/167 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
21/09/1521 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
03/06/153 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
04/11/144 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
04/06/144 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
26/09/1326 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
05/06/135 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
08/06/128 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
09/01/129 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
09/06/119 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
18/06/1018 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
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 |
17/06/1017 June 2010 | SAIL ADDRESS CREATED |
17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SARAH CUSTANCE / 01/06/2010 |
17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SYLVESTER CHUKUDI ENUBUZOR / 01/06/2010 |
25/01/1025 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
10/06/0910 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
31/07/0831 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
11/06/0711 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
14/02/0714 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
06/06/066 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
21/02/0621 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
01/06/051 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
05/07/045 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
26/02/0426 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
23/05/0323 May 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
16/12/0216 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
12/06/0212 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
26/06/0126 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
09/06/009 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
13/07/9913 July 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
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 |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
24/07/9824 July 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
25/06/9725 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
22/06/9622 June 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
29/08/9529 August 1995 | LOCATION OF REGISTER OF MEMBERS |
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 |
28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
19/07/9519 July 1995 | AUDITOR'S RESIGNATION |
20/06/9520 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
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 |
19/12/9419 December 1994 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04 |
08/06/948 June 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
08/06/948 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
23/05/9423 May 1994 | DIRECTOR RESIGNED |
06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
08/03/948 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/01/9419 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/01/9419 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10 |
21/05/9321 May 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
12/05/9312 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
29/10/9229 October 1992 | REGISTERED OFFICE CHANGED ON 29/10/92 FROM: 117 BEDFORD AVENUE HAYES MIDDLESEX UB4 0DU |
26/06/9226 June 1992 | REGISTERED OFFICE CHANGED ON 26/06/92 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
26/06/9226 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/06/9226 June 1992 | NEW DIRECTOR APPOINTED |
26/06/9226 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/06/9211 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
01/06/921 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company