DEEPSTORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-20 with no updates |
| 02/06/252 June 2025 | Appointment of Mr Matthew Robert Bradshaw as a secretary on 2025-06-01 |
| 02/06/252 June 2025 | Termination of appointment of Richard Stewart Thomson as a secretary on 2025-05-31 |
| 02/06/252 June 2025 | Termination of appointment of Richard Stewart Thomson as a director on 2025-05-31 |
| 28/11/2428 November 2024 | Change of details for Salt Union Limited as a person with significant control on 2024-11-28 |
| 01/07/241 July 2024 | Current accounting period shortened from 2025-02-28 to 2024-09-30 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 28/06/2428 June 2024 | Full accounts made up to 2024-02-29 |
| 30/05/2430 May 2024 | Previous accounting period extended from 2023-09-30 to 2024-02-29 |
| 17/05/2417 May 2024 | Appointment of Mr Gary Sinclair as a director on 2024-05-17 |
| 17/05/2417 May 2024 | Termination of appointment of Brian Gordon Dunn as a director on 2024-05-17 |
| 06/02/246 February 2024 | Statement of capital on 2024-02-06 |
| 26/01/2426 January 2024 | |
| 26/01/2426 January 2024 | Statement of capital on 2024-01-26 |
| 26/01/2426 January 2024 | Resolutions |
| 26/01/2426 January 2024 | Resolutions |
| 26/01/2426 January 2024 | |
| 15/12/2315 December 2023 | Registered office address changed from Astbury House Bradford Road Winsford CW7 2PA England to 3 Shaft Bradford Road Winsford CW7 2PE on 2023-12-15 |
| 15/12/2315 December 2023 | Registered office address changed from 3 Shaft Bradford Road Winsford CW7 2PE England to Riverside Place Bradford Road Winsford CW7 2PE on 2023-12-15 |
| 13/07/2313 July 2023 | Full accounts made up to 2022-09-30 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 29/09/2229 September 2022 | Elect to keep the persons' with significant control register information on the public register |
| 24/09/2224 September 2022 | Elect to keep the members' register information on the public register |
| 16/09/2216 September 2022 | Elect to keep the secretaries register information on the public register |
| 16/09/2216 September 2022 | Elect to keep the directors' register information on the public register |
| 16/09/2216 September 2022 | Elect to keep the directors' residential address register information on the public register |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 06/12/216 December 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Current accounting period shortened from 2021-12-31 to 2021-09-30 |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MCALINDON |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCALINDON |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR RICHARD STEWART THOMSON |
| 23/08/1723 August 2017 | SECRETARY APPOINTED MR RICHARD STEWART THOMSON |
| 21/08/1721 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOADBY |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOADBY |
| 27/01/1627 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR BRIAN GORDON DUNN |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN GORDON |
| 18/12/1418 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/08/141 August 2014 | COMPANY NAME CHANGED INTERACTIVE RECORDS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/08/14 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GOADBY / 13/02/2014 |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER GORDON / 10/02/2014 |
| 15/01/1415 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | SECRETARY APPOINTED MS CAROLINE ELIZABETH MCALINDON |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY IAN GORDON |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MS CAROLINE ELIZABETH MCALINDON |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 21/03/1221 March 2012 | ADOPT ARTICLES 19/03/2012 |
| 19/01/1219 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLMES |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 11/10/1011 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER GORDON / 17/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JACK HOLMES / 17/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GOADBY / 17/12/2009 |
| 14/01/1014 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 05/01/095 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 10/02/0710 February 2007 | REGISTERED OFFICE CHANGED ON 10/02/07 FROM: EDES BUSINESS PARK RESTMOR WAY WALLINGTON SURREY SM6 7AH |
| 31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | AUDITOR'S RESIGNATION |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/061 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/12/057 December 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/11/0524 November 2005 | COMPANY NAME CHANGED EDE'S (UK) LTD. CERTIFICATE ISSUED ON 24/11/05; RESOLUTION PASSED ON 15/11/05 |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 27/05/0427 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 23/12/02 |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/014 November 2001 | NEW SECRETARY APPOINTED |
| 15/08/0115 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | SECRETARY RESIGNED |
| 24/03/0124 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0124 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0124 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0126 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED |
| 19/02/0119 February 2001 | SECRETARY RESIGNED |
| 19/02/0119 February 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/02/01 |
| 19/02/0119 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/017 February 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 26/08/0026 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | NEW SECRETARY APPOINTED |
| 18/05/9918 May 1999 | SECRETARY RESIGNED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 01/01/981 January 1998 | COMPANY NAME CHANGED W. EDE & CO. LIMITED CERTIFICATE ISSUED ON 01/01/98 |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/972 February 1997 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9710 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9710 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9621 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/12/948 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | REGISTERED OFFICE CHANGED ON 29/01/93 FROM: G OFFICE CHANGED 29/01/93 WESTMEAD HOUSE 123 WESTMEAD ROAD SUTTON SURREY SM1 4JH |
| 09/10/929 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/927 October 1992 | NC INC ALREADY ADJUSTED 25/09/92 |
| 07/10/927 October 1992 | � NC 100/50000 25/09/92 |
| 11/08/9211 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9216 January 1992 | REGISTERED OFFICE CHANGED ON 16/01/92 FROM: G OFFICE CHANGED 16/01/92 110 WHITCHURCH ROAD CARDIFF SOUTH WALES CF4 3LY |
| 16/01/9216 January 1992 | ADOPT MEM AND ARTS 20/12/91 |
| 16/01/9216 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | COMPANY NAME CHANGED TIPP OFF LIMITED CERTIFICATE ISSUED ON 10/01/92 |
| 17/12/9117 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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