DEEP DEVELOPMENTS LIMITED
Company number 03606659 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 22 Jul 2026 | Termination of appointment of Rhys Furley as a director on 2026-07-21 · 1 page | View document |
| 23 Jun 2026 | Change of details for Emih Limited as a person with significant control on 2026-06-23 · 2 pages | View document |
| 2 Mar 2026 | Termination of appointment of Rollits Company Secretaries Limited as a secretary on 2026-03-02 · 1 page | View document |
| 2 Mar 2026 | Appointment of Mr Sam Burton as a secretary on 2026-03-02 · 2 pages | View document |
| 14 Oct 2025 | Micro company accounts made up to 2025-01-31 · 5 pages | View document |
| 5 Aug 2025 | Register(s) moved to registered inspection location Citadel House 58 High Street Hull HU1 1QE · 1 page | View document |
| 5 Aug 2025 | Register inspection address has been changed to Citadel House 58 High Street Hull HU1 1QE · 1 page | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 2 Jun 2025 | Director's details changed for Mr Rhys Furley on 2025-05-29 · 2 pages | View document |
| 5 Mar 2025 | Appointment of Rollits Company Secretaries Limited as a secretary on 2025-03-03 · 2 pages | View document |
| 5 Mar 2025 | Termination of appointment of Neil Graham Porteus as a secretary on 2025-03-03 · 1 page | View document |
| 7 Feb 2025 | Appointment of Mr Simon James Turner as a director on 2025-02-06 · 2 pages | View document |
| 29 Jan 2025 | Appointment of Mr Lee James Morton as a director on 2025-01-28 · 2 pages | View document |
| 23 Nov 2024 | Termination of appointment of Alan William Kirkman as a director on 2024-11-21 · 1 page | View document |
| 23 Nov 2024 | Termination of appointment of Susan Marialuisa Lockwood as a director on 2024-11-21 · 1 page | View document |
| 16 Oct 2024 | Micro company accounts made up to 2024-01-31 · 5 pages | View document |
| 2 Oct 2024 | Termination of appointment of John Alan Parkes as a director on 2024-09-30 · 1 page | View document |
| 22 Sep 2024 | Termination of appointment of Graham Chesters as a director on 2024-09-19 · 1 page | View document |
| 22 Sep 2024 | Appointment of Mrs Barbara Celia George as a director on 2024-09-20 · 2 pages | View document |
| 22 Sep 2024 | Appointment of Mr Richard John Frostick as a director on 2024-09-20 · 2 pages | View document |
| 16 Aug 2024 | Director's details changed for Mr Colin Charles Brown on 2024-08-16 · 2 pages | View document |
| 16 Aug 2024 | Director's details changed for Mr Rhys Furley on 2024-08-15 · 2 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-30 with no updates · 3 pages | View document |
| 27 Jul 2024 | Appointment of Mr Colin Charles Brown as a director on 2024-07-20 · 2 pages | View document |
| 8 Apr 2024 | Termination of appointment of David William Gemmell as a director on 2024-03-31 · 1 page | View document |
| 6 Oct 2023 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-30 with no updates · 3 pages | View document |
| 6 Jan 2023 | Director's details changed for Councillor Rhys Furley on 2023-01-04 · 2 pages | View document |
| 29 Sep 2022 | Micro company accounts made up to 2022-01-31 · 5 pages | View document |
| 26 Jan 2022 | Appointment of Professor Lesley Julia Morrell as a director on 2022-01-21 · 2 pages | View document |
| 7 Jan 2022 | Termination of appointment of Alastair Iain Ward as a director on 2021-12-31 · 1 page | View document |
| 19 Nov 2021 | Appointment of Miss Susan Marialuisa Lockwood as a director on 2021-11-19 · 2 pages | View document |
| 19 Nov 2021 | Appointment of Mr Alan William Kirkman as a director on 2021-11-19 · 2 pages | View document |
| 5 Oct 2021 | Micro company accounts made up to 2021-01-31 · 5 pages | View document |
| 11 Aug 2021 | Confirmation statement made on 2021-07-30 with no updates · 3 pages | View document |
| 12 Jul 2021 | Director's details changed for Mrs Catherine Clare Duke on 2021-06-28 · 2 pages | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 28 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HUNT / 24/01/2020 | View document |
| 28 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHESTERS / 24/01/2020 | View document |
| 28 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GEMMELL / 24/01/2020 | View document |
| 28 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL GRAHAM PORTEUS / 24/01/2020 | View document |
| 28 Nov 2019 | DIRECTOR APPOINTED DR ALASTAIR IAIN WARD | View document |
| 11 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 13 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEIGH | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED COUNCILLOR ROSEMARY PANTELAKIS | View document |
| 5 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN PARKES / 30/10/2018 | View document |
| 28 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN | View document |
| 31 May 2018 | DIRECTOR APPOINTED MRS CATHERINE CLARE DUKE | View document |
| 7 Nov 2017 | DIRECTOR APPOINTED PROFESSOR PHILIP ALEXANDER LEIGH | View document |
| 28 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 2 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 4 Aug 2016 | DIRECTOR APPOINTED MR JOHN ALAN PARKES | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 3 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 31 Oct 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GEMMELL / 23/05/2014 | View document |
| 22 Oct 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 31 Oct 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 10 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 6 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLORAN | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIGNALL | View document |
| 26 Oct 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 31 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 6 Aug 2007 | DIRECTOR RESIGNED | View document |
| 6 Aug 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | DIRECTOR RESIGNED | View document |
| 24 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 23 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | DIRECTOR RESIGNED | View document |
| 1 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 7 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 3 Sep 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2002 | SECRETARY RESIGNED | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Aug 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | SECRETARY RESIGNED | View document |
| 14 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 3 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2001 | SECRETARY RESIGNED | View document |
| 3 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 8 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 79 FERENSWAY HULL EAST YORKSHIRE HU2 8LE | View document |
| 16 Mar 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/01/01 | View document |
| 16 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2000 | SECRETARY RESIGNED | View document |
| 30 Nov 2000 | DIRECTOR RESIGNED | View document |
| 30 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2000 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: WILBERFORCE COURT HIGH STREET HULL HU1 1YJ | View document |
| 4 Aug 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | S366A DISP HOLDING AGM 28/07/00 | View document |
| 17 May 2000 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 17 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 29/01/00 | View document |
| 4 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 18 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Apr 2000 | S386 DIS APP AUDS 14/04/00 | View document |
| 18 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2000 | DIRECTOR RESIGNED | View document |
| 18 Apr 2000 | S366A DISP HOLDING AGM 14/04/00 | View document |
| 16 Sep 1999 | DIRECTOR RESIGNED | View document |
| 16 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | View document |
| 18 Aug 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Aug 1998 | DIRECTOR RESIGNED | View document |
| 30 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |