DIGBY AND ROE PROPERTY DEVELOPERS LIMITED

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Company Documents

DateDescription
04/01/254 January 2025 Previous accounting period extended from 2024-11-30 to 2024-12-31

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30/10/2430 October 2024 Confirmation statement made on 2024-10-16 with updates

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16/10/2416 October 2024 Change of details for Mr Steven James Digby as a person with significant control on 2023-05-14

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16/10/2416 October 2024 Cessation of Lisa Jane Digby as a person with significant control on 2023-05-14

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with updates

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-11-30

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23/08/2323 August 2023 Termination of appointment of Lisa Jane Digby as a director on 2023-05-21

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16/02/2316 February 2023 Confirmation statement made on 2023-02-03 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-03 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/02/2126 February 2021 29/11/19 TOTAL EXEMPTION FULL

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03/02/213 February 2021 REGISTERED OFFICE CHANGED ON 03/02/2021 FROM LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTEN DEVON EX36 3LH UNITED KINGDOM

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES

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03/02/213 February 2021 REGISTERED OFFICE CHANGED ON 03/02/2021 FROM THE CUSTOM HOUSE THE STRAND BARNSTAPLE DEVON EX31 1EU UNITED KINGDOM

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30/11/2030 November 2020 REGISTERED OFFICE CHANGED ON 30/11/2020 FROM THE OFFICES OF PERRINS LIMITED THE CUSTOM HOUSE THE STRAND, BARNSTAPLE DEVON EX31 1EU

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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29/11/2029 November 2020 Annual accounts for year ending 29 Nov 2020

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26/11/2026 November 2020 PREVSHO FROM 30/11/2019 TO 29/11/2019

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29/11/1929 November 2019 Annual accounts for year ending 29 Nov 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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27/08/1927 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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23/08/1723 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/10/1528 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/10/1422 October 2014 18/10/14 NO CHANGES

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/10/1318 October 2013 18/10/13 NO CHANGES

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/10/1223 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/10/1124 October 2011 18/10/11 NO CHANGES

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/11/101 November 2010 18/10/10 NO CHANGES

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06/08/106 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/10/0930 October 2009 Annual return made up to 18 October 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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23/10/0823 October 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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25/10/0725 October 2007 RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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24/10/0624 October 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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18/10/0518 October 2005 LOCATION OF REGISTER OF MEMBERS

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18/10/0518 October 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: THE OFFICES OF PERRIN & CO THE CUSTOM HOUSE THE STRAND BARNSTAPLE DEVON EX31 1EU

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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19/11/0419 November 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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21/11/0321 November 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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20/08/0320 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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20/11/0220 November 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 S366A DISP HOLDING AGM 29/08/02

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07/11/017 November 2001 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02

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04/11/014 November 2001 NEW DIRECTOR APPOINTED

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04/11/014 November 2001 DIRECTOR RESIGNED

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04/11/014 November 2001 REGISTERED OFFICE CHANGED ON 04/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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04/11/014 November 2001 SECRETARY RESIGNED

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04/11/014 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/10/0118 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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