DEEP DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Director's details changed for Mr Rhys Furley on 2025-05-29 |
| 05/03/255 March 2025 | Appointment of Rollits Company Secretaries Limited as a secretary on 2025-03-03 |
| 05/03/255 March 2025 | Termination of appointment of Neil Graham Porteus 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 | Micro company 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 | 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 |
| 22/09/2422 September 2024 | Appointment of Mr Richard John Frostick 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 |
| 06/10/236 October 2023 | Micro company 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 | Micro company 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 |
| 19/11/2119 November 2021 | Appointment of Mr Alan William Kirkman as a director on 2021-11-19 |
| 19/11/2119 November 2021 | Appointment of Miss Susan Marialuisa Lockwood as a director on 2021-11-19 |
| 05/10/215 October 2021 | Micro company 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 DAVID WILLIAM GEMMELL / 24/01/2020 |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHESTERS / 24/01/2020 |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED DR ALASTAIR IAIN WARD |
| 11/10/1911 October 2019 | MICRO COMPANY 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'S CHANGE OF PARTICULARS / MR JOHN ALAN PARKES / 30/10/2018 |
| 05/07/195 July 2019 | DIRECTOR APPOINTED COUNCILLOR ROSEMARY PANTELAKIS |
| 28/09/1828 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MRS CATHERINE CLARE DUKE |
| 07/11/177 November 2017 | DIRECTOR APPOINTED PROFESSOR PHILIP ALEXANDER LEIGH |
| 28/09/1728 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR JOHN ALAN PARKES |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/08/153 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 31/10/1431 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 04/08/144 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GEMMELL / 23/05/2014 |
| 22/10/1322 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 31/07/1331 July 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 31/10/1231 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 08/08/128 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 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 | 31/01/10 TOTAL EXEMPTION FULL |
| 09/08/109 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY 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 |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | SECRETARY RESIGNED |
| 14/08/0114 August 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/08/0114 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | SECRETARY RESIGNED |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 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 DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED |
| 13/07/0113 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0120 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 08/05/018 May 2001 | REGISTERED OFFICE CHANGED ON 08/05/01 FROM: 79 FERENSWAY HULL EAST YORKSHIRE HU2 8LE |
| 16/03/0116 March 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/01/01 |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: WILBERFORCE COURT HIGH STREET HULL HU1 1YJ |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW SECRETARY APPOINTED |
| 30/11/0030 November 2000 | SECRETARY RESIGNED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | S366A DISP HOLDING AGM 28/07/00 |
| 17/05/0017 May 2000 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 17/05/0017 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 29/01/00 |
| 04/05/004 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
| 18/04/0018 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | S386 DIS APP AUDS 14/04/00 |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | S366A DISP HOLDING AGM 14/04/00 |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | SECRETARY RESIGNED;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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