About

Registered Number: 04393691
Date of Incorporation: 13/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: MR. P J JORDAN, 786 Chester Road, Erdington, Birmingham, B24 0ED,

 

Deep Mine Ltd was registered on 13 March 2002 with its registered office in Birmingham, it has a status of "Active". There are 3 directors listed for Deep Mine Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILLINGHAM, Robert 14 March 2002 27 February 2006 1
Secretary Name Appointed Resigned Total Appointments
BILLINGHAM, Robert 01 April 2019 - 1
BILLINGHAM, Carolyn Ann 04 April 2014 01 April 2019 1

Filing History

Document Type Date
AA - Annual Accounts 04 April 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 24 April 2019
AP03 - Appointment of secretary 02 April 2019
TM02 - Termination of appointment of secretary 02 April 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 23 April 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 08 June 2017
CS01 - N/A 13 March 2017
AP01 - Appointment of director 25 October 2016
AD01 - Change of registered office address 15 September 2016
AD01 - Change of registered office address 23 August 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 12 March 2016
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 13 March 2015
TM01 - Termination of appointment of director 26 June 2014
AA - Annual Accounts 24 April 2014
AP03 - Appointment of secretary 04 April 2014
TM02 - Termination of appointment of secretary 04 April 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 15 March 2012
AD01 - Change of registered office address 19 January 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 06 December 2010
TM01 - Termination of appointment of director 25 June 2010
AP01 - Appointment of director 25 June 2010
AR01 - Annual Return 13 March 2010
AD01 - Change of registered office address 13 March 2010
CH03 - Change of particulars for secretary 13 March 2010
CH01 - Change of particulars for director 13 March 2010
CH01 - Change of particulars for director 13 March 2010
MG01 - Particulars of a mortgage or charge 18 December 2009
MG01 - Particulars of a mortgage or charge 18 December 2009
AA - Annual Accounts 07 December 2009
395 - Particulars of a mortgage or charge 12 August 2009
363a - Annual Return 19 March 2009
288c - Notice of change of directors or secretaries or in their particulars 19 March 2009
AA - Annual Accounts 23 April 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 20 March 2007
288c - Notice of change of directors or secretaries or in their particulars 19 March 2007
AA - Annual Accounts 07 April 2006
363a - Annual Return 14 March 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
AA - Annual Accounts 08 April 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 10 June 2004
363s - Annual Return 19 March 2004
AA - Annual Accounts 10 April 2003
363s - Annual Return 21 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
NEWINC - New incorporation documents 13 March 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 December 2009 Outstanding

N/A

Legal charge 07 December 2009 Outstanding

N/A

Legal charge of a registered estate 31 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.