DEEP END POOLS LTD

Company Documents

Date	Description
13/10/2513 October 2025 New	Registered office address changed from 39 Mayflower Way Beaconsfield Buckinghamshire HP9 1UG United Kingdom to 41 View Document
13/02/2513 February 2025	Confirmation statement made on 2025-02-11 with updates View Document
11/02/2511 February 2025	Notification of Depg Ltd as a person with significant control on 2025-02-10 View Document
11/02/2511 February 2025	Cessation of Caw (Group) Limited as a person with significant control on 2025-02-10 View Document
11/02/2511 February 2025	Accounts for a dormant company made up to 2025-01-31 View Document
31/01/2531 January 2025	Annual accounts for year ending 31 Jan 2025 View Accounts
25/01/2525 January 2025	Compulsory strike-off action has been discontinued View Document
25/01/2525 January 2025	Compulsory strike-off action has been discontinued View Document
24/01/2524 January 2025	Confirmation statement made on 2024-10-18 with no updates View Document
14/01/2514 January 2025	First Gazette notice for compulsory strike-off View Document
14/01/2514 January 2025	First Gazette notice for compulsory strike-off View Document
31/10/2431 October 2024	Accounts for a dormant company made up to 2024-01-31 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
02/11/232 November 2023	Confirmation statement made on 2023-10-18 with no updates View Document
26/06/2326 June 2023	Accounts for a dormant company made up to 2023-01-31 View Document
27/03/2327 March 2023	Termination of appointment of Sameer Rizvi as a director on 2023-02-01 View Document
02/03/232 March 2023	Termination of appointment of Gareth Edward Dillon as a director on 2023-03-02 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
13/01/2313 January 2023	Resolutions View Document
13/01/2313 January 2023	Resolutions View Document
13/01/2313 January 2023	Memorandum and Articles of Association View Document
05/01/235 January 2023	Appointment of Mr Sameer Rizvi as a director on 2022-12-22 View Document
05/01/235 January 2023	Appointment of Mr Gareth Edward Dillon as a director on 2022-12-22 View Document
21/12/2221 December 2022	Satisfaction of charge 1 in full View Document
16/12/2216 December 2022	Director's details changed for Mr Paul Woodhead on 2021-11-01 View Document
14/12/2214 December 2022	All of the property or undertaking has been released and no longer forms part of charge 1 View Document
04/11/224 November 2022	Confirmation statement made on 2022-10-18 with no updates View Document
02/11/222 November 2022	Second filing of Confirmation Statement dated 2021-10-18 View Document
01/04/221 April 2022	Accounts for a dormant company made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
01/11/211 November 2021	Confirmation statement made on 2021-10-18 with no updates View Document
06/10/216 October 2021	Cessation of Caw Trading Group Limited as a person with significant control on 2021-03-24 View Document
06/10/216 October 2021	Notification of Caw (Group) Limited as a person with significant control on 2021-03-24 View Document
04/10/214 October 2021	Accounts for a dormant company made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
18/09/2018 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View Document
17/09/2017 September 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN COOMBS / 17/09/2020 View Document
17/09/2017 September 2020	PSC'S CHANGE OF PARTICULARS / CAW TRADING GROUP LIMITED / 17/09/2020 View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
21/10/1921 October 2019	REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 78 HIGH STREET CREDITON DEVON EX17 3LA View Document
21/10/1921 October 2019	CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES View Document
23/09/1923 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
29/10/1829 October 2018	CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES View Document
01/10/181 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
07/11/177 November 2017	CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES View Document
31/10/1731 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
07/11/167 November 2016	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View Document
30/09/1630 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
13/11/1513 November 2015	Annual return made up to 18 October 2015 with full list of shareholders View Document
12/10/1512 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View Document

31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
12/11/1412 November 2014	Annual return made up to 18 October 2014 with full list of shareholders View Document
26/09/1426 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View Document
17/02/1417 February 2014	REGISTERED OFFICE CHANGED ON 17/02/2014 FROM 39 MAYFLOWER WAY HOLTSPUR BEACONSFIELD BUCKINGHAMSHIRE HP9 1UG View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
21/11/1321 November 2013	Annual return made up to 18 October 2013 with full list of shareholders View Document
25/09/1325 September 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
16/11/1216 November 2012	Annual return made up to 18 October 2012 with full list of shareholders View Document
27/06/1227 June 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
28/11/1128 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN COOMBS / 18/11/2011 View Document
28/11/1128 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WOODHEAD / 21/11/2011 View Document
07/11/117 November 2011	Annual return made up to 18 October 2011 with full list of shareholders View Document
05/04/115 April 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
03/02/113 February 2011	DIRECTOR APPOINTED PAUL WOODHEAD View Document
18/01/1118 January 2011	CURREXT FROM 31/12/2010 TO 31/01/2011 View Document
27/10/1027 October 2010	Annual return made up to 18 October 2010 with full list of shareholders View Document
28/09/1028 September 2010	31/12/09 TOTAL EXEMPTION FULL View Document
14/09/1014 September 2010	APPOINTMENT TERMINATED, SECRETARY JOHN KIRKHAM View Document
16/11/0916 November 2009	Annual return made up to 18 October 2009 with full list of shareholders View Document
16/11/0916 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PETER KIRKHAM / 15/10/2009 View Document
11/11/0911 November 2009	Annual return made up to 18 October 2008 with full list of shareholders View Document
28/10/0928 October 2009	31/12/08 TOTAL EXEMPTION FULL View Document
02/06/092 June 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
11/11/0811 November 2008	31/12/07 TOTAL EXEMPTION FULL View Document
11/03/0811 March 2008	31/12/06 TOTAL EXEMPTION FULL View Document
08/02/088 February 2008	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS View Document
04/11/064 November 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
02/11/062 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
02/11/062 November 2006	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS View Document
08/02/068 February 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
10/11/0510 November 2005	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS View Document
08/11/058 November 2005	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View Document
17/01/0517 January 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
22/11/0422 November 2004	RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS View Document
25/03/0425 March 2004	DIRECTOR RESIGNED View Document
25/03/0425 March 2004	REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 35 MAYFLOWER WAY HOLTSPUR BEACONSFIELD BUCKINGHAMSHIRE HP9 1UG View Document
25/03/0425 March 2004	SECRETARY RESIGNED View Document
25/03/0425 March 2004	NEW SECRETARY APPOINTED View Document
06/11/036 November 2003	RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS View Document
06/11/036 November 2003	REGISTERED OFFICE CHANGED ON 06/11/03 FROM: DINAHS DELL COLESHILL LANE WINCHMORE HILL BUCKINGHAMSHIRE HP7 0NR View Document
18/10/0318 October 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
10/07/0310 July 2003	DIRECTOR RESIGNED View Document
10/07/0310 July 2003	NEW DIRECTOR APPOINTED View Document
22/12/0222 December 2002	NEW SECRETARY APPOINTED View Document
13/12/0213 December 2002	NEW DIRECTOR APPOINTED View Document
04/12/024 December 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
04/12/024 December 2002	REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 105 ROSE AVENUE, HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7UP View Document
23/10/0223 October 2002	RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS View Document
06/02/026 February 2002	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 View Document
23/10/0123 October 2001	NEW DIRECTOR APPOINTED View Document
23/10/0123 October 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/10/0118 October 2001	SECRETARY RESIGNED View Document
18/10/0118 October 2001	DIRECTOR RESIGNED View Document
18/10/0118 October 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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