DEEPTONE LIMITED

Company number 03289989 · Monitor this company

Dissolved

83 filings

Date	Filing
10 Mar 2020	FIRST GAZETTE	View document
30 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
25 Feb 2019	CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES	View document
28 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
20 Dec 2017	CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES	View document
25 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
23 Dec 2016	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES	View document
2 Oct 2016	31/12/15 TOTAL EXEMPTION FULL	View document
27 Jan 2016	Annual return made up to 10 December 2015 with full list of shareholders	View document
13 Oct 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
9 Jan 2015	Annual return made up to 10 December 2014 with full list of shareholders	View document
8 Oct 2014	31/12/13 TOTAL EXEMPTION FULL	View document
23 Apr 2014	DISS40 (DISS40(SOAD))	View document
22 Apr 2014	Annual return made up to 10 December 2013 with full list of shareholders	View document
15 Apr 2014	FIRST GAZETTE	View document
30 Sep 2013	31/12/12 TOTAL EXEMPTION FULL	View document
5 Feb 2013	Annual return made up to 10 December 2012 with full list of shareholders	View document
3 Oct 2012	31/12/11 TOTAL EXEMPTION FULL	View document
19 Sep 2012	REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 5 THE GLASSHOUSE STUDIOS FRYERN COURT ROAD BURGATE, FORDINGBRIDGE HAMPSHIRE SP6 1NG	View document
21 Dec 2011	Annual return made up to 10 December 2011 with full list of shareholders	View document
4 Oct 2011	31/12/10 TOTAL EXEMPTION FULL	View document
11 Jan 2011	Annual return made up to 10 December 2010 with full list of shareholders	View document
30 Dec 2010	31/12/09 TOTAL EXEMPTION FULL	View document
22 Jan 2010	Annual return made up to 10 December 2009 with full list of shareholders	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATTINSON / 10/12/2009	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STEPHEN JOHN FABER / 10/12/2009	View document
24 Sep 2009	31/12/08 TOTAL EXEMPTION FULL	View document
16 Mar 2009	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS	View document
1 Oct 2008	31/12/07 TOTAL EXEMPTION FULL	View document
7 Mar 2008	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS	View document
2 Nov 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
20 Dec 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
20 Dec 2006	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS	View document
5 Nov 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
5 Feb 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Dec 2005	LOCATION OF DEBENTURE REGISTER	View document
19 Dec 2005	REGISTERED OFFICE CHANGED ON 19/12/05 FROM: SALTRICK+SALTRICK 2 LIONS GATE 33-39 HIGH STREET FORDINGBRIDGE HAMPSHIRE SP6 1AX	View document
19 Dec 2005	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS	View document
19 Dec 2005	LOCATION OF REGISTER OF MEMBERS	View document
31 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
3 Jun 2005	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS	View document
4 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
28 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
26 Jul 2004	COMPANY NAME CHANGED COMPANY PICTURES LIMITED CERTIFICATE ISSUED ON 26/07/04	View document
4 Feb 2004	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS	View document
30 Dec 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
31 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
5 Feb 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 Jan 2003	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS	View document
29 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
12 Oct 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jan 2002	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS	View document
30 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
29 Oct 2001	DIRECTOR RESIGNED	View document
2 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Jan 2001	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS	View document
9 Jan 2001	DIRECTOR RESIGNED	View document
5 Dec 2000	NEW DIRECTOR APPOINTED	View document
5 Dec 2000	NEW DIRECTOR APPOINTED	View document
12 Apr 2000	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS	View document
21 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
30 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
8 Jan 1999	RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS	View document
20 Jan 1998	REGISTERED OFFICE CHANGED ON 20/01/98 FROM: 24 ST JOHNS VILLAS LONDON N19 3EG	View document
31 Dec 1997	RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS	View document
31 Dec 1997	LOCATION OF REGISTER OF MEMBERS	View document
14 Aug 1997	ALTER MEM AND ARTS 28/04/97	View document
6 May 1997	COMPANY NAME CHANGED DEEPTONE LIMITED CERTIFICATE ISSUED ON 06/05/97	View document
22 Apr 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/97	View document
1 Apr 1997	NEW DIRECTOR APPOINTED	View document
1 Apr 1997	NEW DIRECTOR APPOINTED	View document
1 Apr 1997	DIRECTOR RESIGNED	View document
2 Jan 1997	REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 24 ST JOHN`S STREET LONDON N19 3EG	View document
18 Dec 1996	REGISTERED OFFICE CHANGED ON 18/12/96 FROM: 120 EAST ROAD LONDON N1 6AA	View document
18 Dec 1996	SECRETARY RESIGNED	View document
18 Dec 1996	DIRECTOR RESIGNED	View document
18 Dec 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Dec 1996	NEW DIRECTOR APPOINTED	View document
10 Dec 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document