Having been setup in 1998, Deep Blue Sound Ltd are based in Devon, it has a status of "Active". The companies director is listed as Louis, Laurence Emanuelle in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOUIS, Laurence Emanuelle | 06 July 1998 | 01 April 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 June 2020 | |
AA - Annual Accounts | 03 April 2020 | |
PSC05 - N/A | 01 July 2019 | |
CS01 - N/A | 25 June 2019 | |
AA - Annual Accounts | 06 September 2018 | |
MR04 - N/A | 13 August 2018 | |
CS01 - N/A | 09 July 2018 | |
PSC02 - N/A | 09 July 2018 | |
PSC07 - N/A | 09 July 2018 | |
AA - Annual Accounts | 16 February 2018 | |
CS01 - N/A | 12 June 2017 | |
AA - Annual Accounts | 26 April 2017 | |
AR01 - Annual Return | 13 June 2016 | |
CH01 - Change of particulars for director | 13 June 2016 | |
CH01 - Change of particulars for director | 13 June 2016 | |
CH01 - Change of particulars for director | 13 June 2016 | |
CH03 - Change of particulars for secretary | 13 June 2016 | |
AA - Annual Accounts | 29 April 2016 | |
AR01 - Annual Return | 11 August 2015 | |
AA - Annual Accounts | 30 April 2015 | |
AR01 - Annual Return | 14 August 2014 | |
AA - Annual Accounts | 17 April 2014 | |
AR01 - Annual Return | 01 August 2013 | |
MR04 - N/A | 13 June 2013 | |
MR01 - N/A | 03 June 2013 | |
RESOLUTIONS - N/A | 05 March 2013 | |
AA - Annual Accounts | 28 February 2013 | |
AR01 - Annual Return | 23 July 2012 | |
CH01 - Change of particulars for director | 19 June 2012 | |
AA - Annual Accounts | 19 April 2012 | |
AR01 - Annual Return | 08 August 2011 | |
AA - Annual Accounts | 03 February 2011 | |
AR01 - Annual Return | 05 August 2010 | |
CH01 - Change of particulars for director | 04 August 2010 | |
AA - Annual Accounts | 06 April 2010 | |
363a - Annual Return | 21 July 2009 | |
AA - Annual Accounts | 01 May 2009 | |
363a - Annual Return | 20 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2008 | |
AA - Annual Accounts | 08 January 2008 | |
363a - Annual Return | 23 July 2007 | |
AA - Annual Accounts | 09 March 2007 | |
363a - Annual Return | 01 August 2006 | |
AA - Annual Accounts | 02 June 2006 | |
363s - Annual Return | 21 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2005 | |
AA - Annual Accounts | 15 April 2005 | |
363s - Annual Return | 10 August 2004 | |
AA - Annual Accounts | 23 April 2004 | |
363s - Annual Return | 30 July 2003 | |
AA - Annual Accounts | 20 May 2003 | |
363s - Annual Return | 25 July 2002 | |
395 - Particulars of a mortgage or charge | 16 July 2002 | |
AA - Annual Accounts | 13 May 2002 | |
363s - Annual Return | 03 July 2001 | |
AA - Annual Accounts | 11 May 2001 | |
363s - Annual Return | 10 October 2000 | |
288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
AA - Annual Accounts | 27 April 2000 | |
RESOLUTIONS - N/A | 21 September 1999 | |
RESOLUTIONS - N/A | 21 September 1999 | |
363s - Annual Return | 23 July 1999 | |
288a - Notice of appointment of directors or secretaries | 10 August 1998 | |
288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
287 - Change in situation or address of Registered Office | 15 July 1998 | |
NEWINC - New incorporation documents | 06 July 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 May 2013 | Fully Satisfied |
N/A |
Debenture | 11 July 2002 | Fully Satisfied |
N/A |