CompaniesInTheUK

DEEPSTORE LIMITED

Company number 02672031 ·

Active

201 filings

Date Filing
10 Jul 2026 Accounts for a dormant company made up to 2025-09-30 · 7 pages View document
25 May 2026 Confirmation statement made on 2026-05-25 with no updates · 3 pages View document
2 Feb 2026 Appointment of Matthew Robert Bradshaw as a director on 2026-02-02 · 2 pages View document
20 Jun 2025 Confirmation statement made on 2025-06-20 with no updates · 3 pages View document
2 Jun 2025 Termination of appointment of Richard Stewart Thomson as a director on 2025-05-31 · 1 page View document
2 Jun 2025 Appointment of Mr Matthew Robert Bradshaw as a secretary on 2025-06-01 · 2 pages View document
2 Jun 2025 Termination of appointment of Richard Stewart Thomson as a secretary on 2025-05-31 · 1 page View document
28 Nov 2024 Change of details for Salt Union Limited as a person with significant control on 2024-11-28 · 2 pages View document
1 Jul 2024 Current accounting period shortened from 2025-02-28 to 2024-09-30 · 1 page View document
28 Jun 2024 Full accounts made up to 2024-02-29 · 23 pages View document
28 Jun 2024 Confirmation statement made on 2024-06-20 with no updates · 3 pages View document
30 May 2024 Previous accounting period extended from 2023-09-30 to 2024-02-29 · 1 page View document
17 May 2024 Termination of appointment of Brian Gordon Dunn as a director on 2024-05-17 · 1 page View document
17 May 2024 Appointment of Mr Gary Sinclair as a director on 2024-05-17 · 2 pages View document
6 Feb 2024 Statement of capital on 2024-02-06 · 5 pages View document
26 Jan 2024 Statement of capital on 2024-01-26 · 6 pages View document
26 Jan 2024 Resolutions · 2 pages View document
26 Jan 2024 Resolutions View document
26 Jan 2024 CAP-SS · 1 page View document
26 Jan 2024 SH20 · 1 page View document
15 Dec 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 · 1 page View document
15 Dec 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 · 1 page View document
13 Jul 2023 Full accounts made up to 2022-09-30 · 21 pages View document
25 May 2023 Confirmation statement made on 2023-05-25 with no updates · 3 pages View document
29 Sep 2022 Elect to keep the persons' with significant control register information on the public register · 2 pages View document
24 Sep 2022 Elect to keep the members' register information on the public register · 3 pages View document
16 Sep 2022 Elect to keep the directors' register information on the public register · 1 page View document
16 Sep 2022 Elect to keep the directors' residential address register information on the public register · 1 page View document
16 Sep 2022 Elect to keep the secretaries register information on the public register · 1 page View document
4 Jan 2022 Confirmation statement made on 2021-12-17 with no updates · 3 pages View document
6 Dec 2021 Full accounts made up to 2020-12-31 · 19 pages View document
7 Jul 2021 Current accounting period shortened from 2021-12-31 to 2021-09-30 · 1 page View document
23 Aug 2017 APPOINTMENT TERMINATED, SECRETARY CAROLINE MCALINDON View document
23 Aug 2017 DIRECTOR APPOINTED MR RICHARD STEWART THOMSON View document
23 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCALINDON View document
23 Aug 2017 SECRETARY APPOINTED MR RICHARD STEWART THOMSON View document
21 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
13 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID GOADBY View document
29 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID GOADBY View document
27 Jan 2016 Annual return made up to 17 December 2015 with full list of shareholders View document
16 Oct 2015 DIRECTOR APPOINTED MR BRIAN GORDON DUNN View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR IAN GORDON View document
18 Dec 2014 Annual return made up to 17 December 2014 with full list of shareholders View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 Aug 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Aug 2014 COMPANY NAME CHANGED INTERACTIVE RECORDS MANAGEMENT LIMITED · CERTIFICATE ISSUED ON 01/08/14 View document
13 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GOADBY / 13/02/2014 View document
10 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER GORDON / 10/02/2014 View document
15 Jan 2014 Annual return made up to 17 December 2013 with full list of shareholders View document
8 Jan 2014 SECRETARY APPOINTED MS CAROLINE ELIZABETH MCALINDON View document
8 Jan 2014 APPOINTMENT TERMINATED, SECRETARY IAN GORDON View document
8 Jan 2014 DIRECTOR APPOINTED MS CAROLINE ELIZABETH MCALINDON View document
25 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
29 Jan 2013 Annual return made up to 17 December 2012 with full list of shareholders View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 Jun 2012 STATEMENT OF COMPANY'S OBJECTS View document
21 Mar 2012 ADOPT ARTICLES 19/03/2012 View document
19 Jan 2012 Annual return made up to 17 December 2011 with full list of shareholders View document
25 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Dec 2010 Annual return made up to 17 December 2010 with full list of shareholders View document
22 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLMES View document
15 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
11 Oct 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Jan 2010 Annual return made up to 17 December 2009 with full list of shareholders View document
14 Jan 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 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GOADBY / 17/12/2009 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JACK HOLMES / 17/12/2009 View document
14 Jan 2010 SAIL ADDRESS CREATED View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER GORDON / 17/12/2009 View document
21 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
5 Jan 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Jan 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
18 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Mar 2007 DIRECTOR RESIGNED View document
26 Mar 2007 DIRECTOR RESIGNED View document
26 Mar 2007 SECRETARY RESIGNED View document
13 Mar 2007 NEW DIRECTOR APPOINTED View document
13 Mar 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Mar 2007 NEW DIRECTOR APPOINTED View document
10 Feb 2007 REGISTERED OFFICE CHANGED ON 10/02/07 FROM: EDES BUSINESS PARK RESTMOR WAY WALLINGTON SURREY SM6 7AH View document
31 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jan 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
10 Jan 2007 AUDITOR'S RESIGNATION View document
28 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Feb 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
14 Dec 2005 DIRECTOR RESIGNED View document
14 Dec 2005 NEW SECRETARY APPOINTED View document
14 Dec 2005 SECRETARY RESIGNED View document
7 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Dec 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
7 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Dec 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
7 Dec 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
24 Nov 2005 COMPANY NAME CHANGED EDE'S (UK) LTD. CERTIFICATE ISSUED ON 24/11/05; RESOLUTION PASSED ON 15/11/05 View document
8 Nov 2005 NEW DIRECTOR APPOINTED View document
23 Feb 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
14 Jul 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Jul 2004 NEW SECRETARY APPOINTED View document
27 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Feb 2004 NEW DIRECTOR APPOINTED View document
30 Dec 2003 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
9 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Dec 2002 DIRECTOR RESIGNED View document
23 Dec 2002 DIRECTOR RESIGNED View document
23 Dec 2002 REGISTERED OFFICE CHANGED ON 23/12/02 View document
23 Dec 2002 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 23/12/02 View document
23 Dec 2002 DIRECTOR RESIGNED View document
12 Dec 2002 DIRECTOR RESIGNED View document
20 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Apr 2002 NEW DIRECTOR APPOINTED View document
2 Apr 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Apr 2002 SECRETARY RESIGNED View document
14 Jan 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS View document
4 Nov 2001 NEW SECRETARY APPOINTED View document
4 Nov 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Aug 2001 SECRETARY RESIGNED View document
15 Aug 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 2001 FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/02/01 View document
19 Feb 2001 NEW DIRECTOR APPOINTED View document
19 Feb 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Feb 2001 NEW SECRETARY APPOINTED View document
19 Feb 2001 SECRETARY RESIGNED View document
19 Feb 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Feb 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View document
26 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
8 Mar 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS View document
5 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
18 May 1999 NEW SECRETARY APPOINTED View document
18 May 1999 SECRETARY RESIGNED View document
11 Jan 1999 RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS View document
26 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
20 Jan 1998 RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS View document
1 Jan 1998 COMPANY NAME CHANGED W. EDE & CO. LIMITED CERTIFICATE ISSUED ON 01/01/98 View document
16 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
8 Jun 1997 NEW DIRECTOR APPOINTED View document
19 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 1997 RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS View document
29 Jan 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jan 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jan 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
21 Mar 1996 RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS View document
26 Feb 1996 DIRECTOR RESIGNED View document
21 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 32 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
8 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
6 Feb 1994 RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS View document
25 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
26 May 1993 RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS View document
24 Feb 1993 DIRECTOR RESIGNED View document
22 Feb 1993 NEW DIRECTOR APPOINTED View document
22 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Jan 1993 REGISTERED OFFICE CHANGED ON 29/01/93 FROM: G OFFICE CHANGED 29/01/93 WESTMEAD HOUSE 123 WESTMEAD ROAD SUTTON SURREY SM1 4JH View document
9 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 1992 NC INC ALREADY ADJUSTED 25/09/92 View document
7 Oct 1992 � NC 100/50000 25/09/92 View document
11 Aug 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
20 Jul 1992 NEW DIRECTOR APPOINTED View document
20 Jul 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Jan 1992 REGISTERED OFFICE CHANGED ON 16/01/92 FROM: G OFFICE CHANGED 16/01/92 110 WHITCHURCH ROAD CARDIFF SOUTH WALES CF4 3LY View document
16 Jan 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
16 Jan 1992 ADOPT MEM AND ARTS 20/12/91 View document
9 Jan 1992 COMPANY NAME CHANGED TIPP OFF LIMITED CERTIFICATE ISSUED ON 10/01/92 View document
17 Dec 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document