RUNNING DEEP LIMITED

Company number 03606689 ·

Active

143 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-07-30 with no updates · 3 pages View document
22 Jul 2026 Termination of appointment of Rhys Furley as a director on 2026-07-21 · 1 page View document
23 Jun 2026 Change of details for Emih Limited as a person with significant control on 2026-06-23 · 2 pages View document
2 Mar 2026 Termination of appointment of Rollits Company Secretaries Limited as a secretary on 2026-03-02 · 1 page View document
2 Mar 2026 Appointment of Mr Sam Burton as a secretary on 2026-03-02 · 2 pages View document
29 Oct 2025 Accounts for a medium company made up to 2025-01-31 · 28 pages View document
5 Aug 2025 Register(s) moved to registered inspection location Citadel House 58 High Street Hull HU1 1QE · 1 page View document
5 Aug 2025 Register inspection address has been changed to Citadel House 58 High Street Hull HU1 1QE · 1 page View document
4 Aug 2025 Confirmation statement made on 2025-07-30 with no updates · 3 pages View document
2 Jun 2025 Director's details changed for Mr Rhys Furley on 2025-05-29 · 2 pages View document
5 Mar 2025 Appointment of Rollits Company Secretaries Limited as a secretary on 2025-03-03 · 2 pages View document
5 Mar 2025 Termination of appointment of Neil Graham Porteus as a secretary on 2025-03-03 · 1 page View document
7 Feb 2025 Appointment of Mr Simon James Turner as a director on 2025-02-06 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
29 Jan 2025 Appointment of Mr Lee James Morton as a director on 2025-01-28 · 2 pages View document
23 Nov 2024 Termination of appointment of Alan William Kirkman as a director on 2024-11-21 · 1 page View document
23 Nov 2024 Termination of appointment of Susan Marialuisa Lockwood as a director on 2024-11-21 · 1 page View document
16 Oct 2024 Full accounts made up to 2024-01-31 · 31 pages View document
2 Oct 2024 Termination of appointment of John Alan Parkes as a director on 2024-09-30 · 1 page View document
22 Sep 2024 Termination of appointment of Graham Chesters as a director on 2024-09-19 · 1 page View document
22 Sep 2024 Appointment of Mrs Barbara Celia George as a director on 2024-09-20 · 2 pages View document
22 Sep 2024 Appointment of Mr Richard John Frostick as a director on 2024-09-20 · 2 pages View document
16 Aug 2024 Director's details changed for Mr Rhys Furley on 2024-08-15 · 2 pages View document
16 Aug 2024 Director's details changed for Mr Colin Charles Brown on 2024-08-16 · 2 pages View document
1 Aug 2024 Confirmation statement made on 2024-07-30 with no updates · 3 pages View document
27 Jul 2024 Appointment of Mr Colin Charles Brown as a director on 2024-07-20 · 2 pages View document
8 Apr 2024 Termination of appointment of David William Gemmell as a director on 2024-03-31 · 1 page View document
3 Nov 2023 Full accounts made up to 2023-01-31 · 28 pages View document
31 Jul 2023 Confirmation statement made on 2023-07-30 with no updates · 3 pages View document
6 Jan 2023 Director's details changed for Councillor Rhys Furley on 2023-01-04 · 2 pages View document
29 Sep 2022 Full accounts made up to 2022-01-31 · 28 pages View document
26 Jan 2022 Appointment of Professor Lesley Julia Morrell as a director on 2022-01-21 · 2 pages View document
7 Jan 2022 Termination of appointment of Alastair Iain Ward as a director on 2021-12-31 · 1 page View document
12 Oct 2021 Full accounts made up to 2021-01-31 · 28 pages View document
11 Aug 2021 Confirmation statement made on 2021-07-30 with no updates · 3 pages View document
12 Jul 2021 Director's details changed for Mrs Catherine Clare Duke on 2021-06-28 · 2 pages View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES View document
28 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHESTERS / 24/01/2020 View document
28 Jan 2020 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL GRAHAM PORTEUS / 24/01/2020 View document
28 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GEMMELL / 24/01/2020 View document
28 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN HUNT / 24/01/2020 View document
28 Nov 2019 DIRECTOR APPOINTED DR ALASTAIR IAIN WARD View document
11 Oct 2019 FULL ACCOUNTS MADE UP TO 31/01/19 View document
13 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP LEIGH View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES View document
5 Jul 2019 DIRECTOR APPOINTED COUNCILLOR ROSEMARY PANTELAKIS View document
5 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN PARKES / 30/10/2018 View document
30 Sep 2018 FULL ACCOUNTS MADE UP TO 31/01/18 View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES View document
29 May 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN View document
29 May 2018 DIRECTOR APPOINTED MRS CATHERINE CLARE DUKE View document
7 Nov 2017 DIRECTOR APPOINTED PROFESSOR PHILIP ALEXANDER LEIGH View document
29 Sep 2017 FULL ACCOUNTS MADE UP TO 31/01/17 View document
30 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN COOK View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES View document
2 Nov 2016 FULL ACCOUNTS MADE UP TO 31/01/16 View document
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View document
18 Mar 2016 DIRECTOR APPOINTED MR ALAN WILLIAM KIRKMAN View document
18 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR JANET REUBEN View document
18 Mar 2016 DIRECTOR APPOINTED MISS SUSAN MARIALUISA LOCKWOOD View document
20 Oct 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
5 Oct 2015 DIRECTOR APPOINTED DR JOHN COOK View document
5 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR CARL PISTORIUS View document
3 Aug 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
31 Oct 2014 FULL ACCOUNTS MADE UP TO 31/01/14 View document
4 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GEMMELL / 23/05/2014 View document
4 Aug 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
22 Oct 2013 FULL ACCOUNTS MADE UP TO 31/01/13 View document
31 Jul 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
23 Oct 2012 FULL ACCOUNTS MADE UP TO 31/01/12 View document
8 Aug 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
1 Dec 2011 DIRECTOR APPOINTED MS JANET REUBEN View document
29 Sep 2011 FULL ACCOUNTS MADE UP TO 31/01/11 View document
10 Aug 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
6 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLORAN View document
16 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BRIGNALL View document
26 Oct 2010 FULL ACCOUNTS MADE UP TO 31/01/10 View document
9 Aug 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
2 Feb 2010 DIRECTOR APPOINTED PROFESSOR CARL WILHELM IRENE PISTORIUS View document
30 Oct 2009 FULL ACCOUNTS MADE UP TO 31/01/09 View document
4 Sep 2009 APPOINTMENT TERMINATED DIRECTOR DAVID DREWRY View document
6 Aug 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
29 Oct 2008 FULL ACCOUNTS MADE UP TO 31/01/08 View document
1 Aug 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
26 Oct 2007 NEW DIRECTOR APPOINTED View document
20 Sep 2007 FULL ACCOUNTS MADE UP TO 31/01/07 View document
6 Aug 2007 DIRECTOR RESIGNED View document
6 Aug 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS View document
19 Oct 2006 FULL ACCOUNTS MADE UP TO 31/01/06 View document
23 Aug 2006 LOCATION OF REGISTER OF MEMBERS View document
23 Aug 2006 LOCATION OF DEBENTURE REGISTER View document
23 Aug 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
23 May 2006 NEW DIRECTOR APPOINTED View document
19 Dec 2005 DIRECTOR RESIGNED View document
23 Nov 2005 FULL ACCOUNTS MADE UP TO 31/01/05 View document
23 Aug 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
2 Dec 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
31 Aug 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View document
28 Apr 2004 DIRECTOR RESIGNED View document
1 Dec 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
26 Aug 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View document
7 Dec 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
3 Sep 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS View document
28 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 2002 SECRETARY RESIGNED View document
24 Apr 2002 NEW DIRECTOR APPOINTED View document
24 Apr 2002 NEW SECRETARY APPOINTED View document
14 Aug 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS View document
14 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
14 Aug 2001 NEW SECRETARY APPOINTED View document
14 Aug 2001 SECRETARY RESIGNED View document
14 Aug 2001 NEW SECRETARY APPOINTED View document
8 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 View document
3 Aug 2001 NEW SECRETARY APPOINTED View document
3 Aug 2001 SECRETARY RESIGNED View document
3 Aug 2001 NEW DIRECTOR APPOINTED View document
9 Apr 2001 REGISTERED OFFICE CHANGED ON 09/04/01 FROM: THE BUSINESS CENTRE THE DEEP SAMMYS POINT KINGSTON UPON HULL EAST YORKSHIRE HU1 4BC View document
21 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 2001 REGISTERED OFFICE CHANGED ON 02/03/01 FROM: 79 FERENSWAY HULL NORTH HUMBERSIDE HU2 8LE View document
2 Mar 2001 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/01/01 View document
9 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 View document
24 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS View document
4 Aug 2000 S366A DISP HOLDING AGM 28/07/00 View document
4 Aug 2000 NEW DIRECTOR APPOINTED View document
6 Jul 2000 SECRETARY'S PARTICULARS CHANGED View document
2 Jun 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
15 Oct 1999 NEW DIRECTOR APPOINTED View document
15 Oct 1999 NEW DIRECTOR APPOINTED View document
15 Oct 1999 NEW DIRECTOR APPOINTED View document
15 Oct 1999 NEW DIRECTOR APPOINTED View document
15 Oct 1999 NEW SECRETARY APPOINTED View document
15 Oct 1999 NEW DIRECTOR APPOINTED View document
15 Oct 1999 REGISTERED OFFICE CHANGED ON 15/10/99 FROM: WILBERFORCE COURT HIGH STREET HULL HU1 1YJ View document
15 Oct 1999 DIRECTOR RESIGNED View document
15 Oct 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Oct 1999 NEW DIRECTOR APPOINTED View document
3 Aug 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS View document
18 Aug 1998 NEW DIRECTOR APPOINTED View document
18 Aug 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Aug 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Aug 1998 DIRECTOR RESIGNED View document
30 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document