DEEP END POOLS LTD
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-11 with updates |
| 11/02/2511 February 2025 | Cessation of Caw (Group) Limited as a person with significant control on 2025-02-10 |
| 11/02/2511 February 2025 | Notification of Depg Ltd as a person with significant control on 2025-02-10 |
| 11/02/2511 February 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 25/01/2525 January 2025 | Compulsory strike-off action has been discontinued |
| 25/01/2525 January 2025 | Compulsory strike-off action has been discontinued |
| 24/01/2524 January 2025 | Confirmation statement made on 2024-10-18 with no updates |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 31/10/2431 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 26/06/2326 June 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 27/03/2327 March 2023 | Termination of appointment of Sameer Rizvi as a director on 2023-02-01 |
| 02/03/232 March 2023 | Termination of appointment of Gareth Edward Dillon as a director on 2023-03-02 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Memorandum and Articles of Association |
| 13/01/2313 January 2023 | Resolutions |
| 05/01/235 January 2023 | Appointment of Mr Gareth Edward Dillon as a director on 2022-12-22 |
| 05/01/235 January 2023 | Appointment of Mr Sameer Rizvi as a director on 2022-12-22 |
| 21/12/2221 December 2022 | Satisfaction of charge 1 in full |
| 16/12/2216 December 2022 | Director's details changed for Mr Paul Woodhead on 2021-11-01 |
| 14/12/2214 December 2022 | All of the property or undertaking has been released and no longer forms part of charge 1 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 02/11/222 November 2022 | Second filing of Confirmation Statement dated 2021-10-18 |
| 01/04/221 April 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 06/10/216 October 2021 | Notification of Caw (Group) Limited as a person with significant control on 2021-03-24 |
| 06/10/216 October 2021 | Cessation of Caw Trading Group Limited as a person with significant control on 2021-03-24 |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/09/2018 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 17/09/2017 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN COOMBS / 17/09/2020 |
| 17/09/2017 September 2020 | PSC'S CHANGE OF PARTICULARS / CAW TRADING GROUP LIMITED / 17/09/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 21/10/1921 October 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 78 HIGH STREET CREDITON DEVON EX17 3LA |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 31/10/1731 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/11/1513 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 12/11/1412 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 17/02/1417 February 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM 39 MAYFLOWER WAY HOLTSPUR BEACONSFIELD BUCKINGHAMSHIRE HP9 1UG |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/11/1321 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/11/1216 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WOODHEAD / 21/11/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN COOMBS / 18/11/2011 |
| 07/11/117 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/02/113 February 2011 | DIRECTOR APPOINTED PAUL WOODHEAD |
| 18/01/1118 January 2011 | CURREXT FROM 31/12/2010 TO 31/01/2011 |
| 27/10/1027 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN KIRKHAM |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PETER KIRKHAM / 15/10/2009 |
| 16/11/0916 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | Annual return made up to 18 October 2008 with full list of shareholders |
| 28/10/0928 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/06/092 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/11/0811 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/03/0811 March 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 08/02/088 February 2008 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 17/01/0517 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 35 MAYFLOWER WAY HOLTSPUR BEACONSFIELD BUCKINGHAMSHIRE HP9 1UG |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | SECRETARY RESIGNED |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: DINAHS DELL COLESHILL LANE WINCHMORE HILL BUCKINGHAMSHIRE HP7 0NR |
| 18/10/0318 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | NEW SECRETARY APPOINTED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 105 ROSE AVENUE, HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7UP |
| 04/12/024 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 23/10/0123 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | SECRETARY RESIGNED |
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