D.I.G. TUBE MANIPULATION & FABRICATION LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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16/01/2516 January 2025 Confirmation statement made on 2025-01-01 with updates

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18/04/2418 April 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/01/242 January 2024 Confirmation statement made on 2024-01-01 with updates

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07/07/237 July 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-01 with updates

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24/10/2224 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/01/225 January 2022 Confirmation statement made on 2022-01-01 with no updates

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11/11/2111 November 2021 Registered office address changed from Unit 4 Wren Business Centre Priory Road Wrentham Beccles Suffolk NR34 7LR to Unit 1-1B Masterlord Industrial Park Station Road Leiston Suffolk IP16 4JD on 2021-11-11

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12/07/2112 July 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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05/08/205 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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02/10/192 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES

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06/08/186 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/09/169 September 2016 Annual return made up to 1 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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05/01/165 January 2016 31/12/15 NO CHANGES

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17/06/1517 June 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM MASTERLORD INDUSTRIAL ESTATE LEISTON SUFFOLK IP16 4JD

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/04/1527 April 2015 PREVEXT FROM 31/10/2014 TO 31/01/2015

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03/03/153 March 2015 APPOINTMENT TERMINATED, DIRECTOR IVAN TURNER

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03/03/153 March 2015 DIRECTOR APPOINTED MR DANIEL MILLIS

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03/03/153 March 2015 APPOINTMENT TERMINATED, SECRETARY IVAN TURNER

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03/03/153 March 2015 APPOINTMENT TERMINATED, DIRECTOR TONY NEWSON

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06/02/156 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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02/04/142 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/02/1412 February 2014 SECRETARY'S CHANGE OF PARTICULARS / IVAN DAVID TURNER / 31/07/2013

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12/02/1412 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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12/02/1412 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / IVAN DAVID TURNER / 31/07/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/02/131 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/03/1212 March 2012 APPOINTMENT TERMINATED, DIRECTOR GARY MILLIS

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20/01/1220 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/01/1112 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/01/1015 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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23/01/0923 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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23/01/0823 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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07/02/077 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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02/03/062 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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23/12/0523 December 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05

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17/01/0517 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/04/0428 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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09/02/049 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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03/02/033 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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05/03/025 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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06/02/016 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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08/03/008 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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21/11/9921 November 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/04/9929 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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03/03/993 March 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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28/01/9828 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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14/01/9814 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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19/02/9719 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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08/01/978 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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29/01/9629 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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29/01/9629 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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16/02/9516 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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16/02/9516 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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15/03/9415 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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15/03/9415 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/03/9415 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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23/04/9323 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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09/02/939 February 1993 COMPANY NAME CHANGED D.I.G. JUBY TUBE MANIPULATION & FABRICATION LIMITED CERTIFICATE ISSUED ON 09/02/93

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04/02/934 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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15/04/9215 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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03/03/923 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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03/03/923 March 1992 DIRECTOR'S PARTICULARS CHANGED

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21/05/9121 May 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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07/04/917 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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16/11/9016 November 1990 DIRECTOR RESIGNED

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12/03/9012 March 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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22/02/9022 February 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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22/02/9022 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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02/12/882 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/12/882 December 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/12/882 December 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/12/882 December 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/11/8815 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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