D2.DIGITAL BY DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/07/2423 July 2024 | First Gazette notice for voluntary strike-off |
| 10/07/2410 July 2024 | Application to strike the company off the register |
| 23/09/2323 September 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 15/06/2115 June 2021 | Total exemption full accounts made up to 2020-08-31 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 21/08/2021 August 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM PETER HOUSE OXFORD STREET MANCHESTER M1 5AN ENGLAND |
| 22/04/2022 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 04/04/194 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 20/04/1820 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | CESSATION OF GRAHAM ROBERT MALLINSON AS A PSC |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, SECRETARY KATHRYN MALLINSON |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MALLINSON |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MALLINSON |
| 24/10/1724 October 2017 | CESSATION OF KATHERINE MARIS MALLINSON AS A PSC |
| 24/10/1724 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D2.DIGITAL LIMITED |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR LEE HAZLEHURST |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR JON EDWARD WHITTER |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MISS KATHRYN JANE EVANS |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MISS JAMIE MURRAY |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MARIS MALLINSON / 02/10/2017 |
| 02/10/172 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/10/172 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE MARIS MALLINSON / 02/10/2017 |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 52 PRINCESS STREET MANCHESTER M1 6JX |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 22/01/1622 January 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 03/09/153 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 25/02/1525 February 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 03/09/143 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 11/12/1311 December 2013 | 31/08/13 TOTAL EXEMPTION FULL |
| 16/09/1316 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 21/01/1321 January 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 31/08/1231 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 25/05/1225 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 04/10/114 October 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 29/03/1129 March 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM SUITE 1B, GAINSBOROUGH HOUSE 109 PORTLAND STREET MANCHESTER M1 6DN |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT MALLINSON / 20/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MALLINSON / 20/08/2010 |
| 15/09/1015 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 20/05/1020 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 02/09/092 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 03/10/083 October 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 10/09/0710 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 460 MANCHESTER ROAD BOLTON LANCASHIRE BL3 2NU |
| 13/03/0613 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 11 KING STREET WESTHOUGHTON BOLTON BL5 3AX |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9820 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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