DEEP BLUE FISHING COMPANY LIMITED


Registered number: 04988064
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Name: DEEP BLUE FISHING COMPANY LIMITED
DEEP BLUE FISHING COMPANY LTD
Address: FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL
Incorporation Date: 2003-12-08

Company status: Active


Company Documents

date name form type
2022-06-16 CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES CS01
2022-09-30 31/12/21 TOTAL EXEMPTION FULL AA
2021-06-29 CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES CS01
2021-09-20 31/12/20 TOTAL EXEMPTION FULL AA
2020-12-31 31/12/19 TOTAL EXEMPTION FULL AA
2020-06-20 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES CS01
2019-09-06 31/12/18 TOTAL EXEMPTION FULL AA
2019-04-06 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 CH04
2019-06-17 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES CS01
2018-09-21 31/12/17 TOTAL EXEMPTION FULL AA
2018-06-15 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES CS01
2017-09-22 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-30 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM21 ST THOMAS STREETBRISTOLAVONBS1 6JS AD01
2017-06-21 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES CS01
2017-08-16 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 CH04
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-16 15/06/16 FULL LIST AR01
2015-12-31 08/12/15 FULL LIST AR01
2015-12-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA KELLIE TODESCATO-RUTLAND / 02/11/2015 CH01
2015-09-21 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-13 APPOINTMENT TERMINATED, DIRECTOR MARTIN PINTOS GARCIA TM01
2014-12-09 08/12/14 FULL LIST AR01
2014-08-13 DIRECTOR APPOINTED MRS SAMANTHA KELLIE TODESCATO-RUTLAND AP01
2014-09-03 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-13 APPOINTMENT TERMINATED, DIRECTOR MARIA BERBEJILLO OTERO TM01
2014-08-14 APPOINTMENT TERMINATED, DIRECTOR OFELIA VOLONTERIO GROCE TM01
2013-12-16 08/12/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-12 08/12/12 FULL LIST AR01
2011-01-10 31/12/09 TOTAL EXEMPTION SMALL AA
2011-06-23 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-08 08/12/11 FULL LIST AR01
2010-02-03 31/12/08 TOTAL EXEMPTION SMALL AA
2010-09-10 REGISTERED OFFICE CHANGED ON 10/09/2010 FROMFINSGATE 5-7 CRANWOOD STREETLONDONEC1V 9EE AD01
2010-09-10 DIRECTOR APPOINTED OFELIA MARIA VOLONTERIO GROCE AP01
2010-09-10 DIRECTOR APPOINTED MARTIN TABARE PINTOS GARCIA AP01
2010-09-10 CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED AP04
2010-12-22 APPOINTMENT TERMINATED, DIRECTOR GUILLERMO ARGIMON TM01
2010-09-10 APPOINTMENT TERMINATED, SECRETARY GUSTAVO ARAUJO TM02
2010-09-10 DIRECTOR APPOINTED MARIA EUGENIA BERBEJILLO OTERO AP01
2010-12-10 08/12/10 FULL LIST AR01
2009-12-10 08/12/09 FULL LIST AR01
2009-08-13 REGISTERED OFFICE CHANGED ON 13/08/2009 FROMFIRST FLOOR41 CHALTON STREETLONDONNW1 1JD 287
2008-10-30 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-09 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS 363a
2007-01-15 NEW SECRETARY APPOINTED 288a
2007-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-15 SECRETARY RESIGNED 288b
2007-01-15 DIRECTOR RESIGNED 288b
2007-12-22 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS 363a
2007-01-15 NEW DIRECTOR APPOINTED 288a
2006-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-11 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS 363a
2005-03-24 DIRECTOR RESIGNED 288b
2005-12-08 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS 363a
2005-03-24 NEW DIRECTOR APPOINTED 288a
2005-03-24 NEW SECRETARY APPOINTED 288a
2005-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-24 SECRETARY RESIGNED 288b

Last update: 2024-12-13 06:01:24