DIGBY CROFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 13/01/2413 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 23/07/1523 July 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 25/01/1525 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR GARY WILLIAM FREDERICK FLOOD |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS REEVES |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM C/O MR MARCUS REEVES FLAT 5 DIGBY CROFT 50 WINCHESTER ROAD ANDOVER HAMPSHIRE SP10 2EW |
| 28/07/1428 July 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/07/1330 July 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HALL |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MISS KATE ANNE CLARKE |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/01/1224 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/04/1111 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/03/1022 March 2010 | SECRETARY APPOINTED MR MICHAEL ALAN KING |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA KING / 19/03/2010 |
| 09/02/109 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY MAINSTAY (SECRETARIES) LIMITED |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH HELEN REID / 01/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA KING / 01/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS CHRISTOPHER REEVES / 01/10/2009 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAINSTAY (SECRETARIES) LIMITED / 01/10/2009 |
| 05/03/095 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 29/01/0929 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR GARY FLOOD |
| 23/05/0823 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED REBECCA KING |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: FLAT 1 DIGBY CROFT 50 WINCHESTER ROAD ANDOVER HAMPSHIRE SP10 2EW |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 23A CROYE CLOSE ANDOVER HANTS SP10 3AF |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED |
| 18/04/9518 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 07/02/957 February 1995 | DIRECTOR RESIGNED |
| 07/02/957 February 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/04/9428 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 |
| 20/01/9320 January 1993 | NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 08/05/928 May 1992 | NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/927 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 22/02/9122 February 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 17/09/9017 September 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 08/08/908 August 1990 | NEW DIRECTOR APPOINTED |
| 27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 17/04/9017 April 1990 | DIRECTOR RESIGNED |
| 05/04/905 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 23/08/8823 August 1988 | DIRECTOR RESIGNED |
| 08/08/888 August 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 02/08/882 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 08/05/878 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/872 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/09/8329 September 1983 | Incorporation |
| 29/09/8329 September 1983 | Incorporation |
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