DIGBYELEVEN LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-13 with updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with updates

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

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21/08/2321 August 2023 Total exemption full accounts made up to 2022-11-30

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with updates

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

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

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23/06/2123 June 2021 Change of details for Mr. Andrew Cope as a person with significant control on 2021-06-12

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23/06/2123 June 2021 Confirmation statement made on 2021-06-13 with updates

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21/06/2121 June 2021 Director's details changed for Mr. Andrew Cope on 2021-06-21

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21/06/2121 June 2021 Director's details changed for Mr. Andrew Cope on 2021-06-13

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21/06/2121 June 2021 Change of details for Mr. Andrew Cope as a person with significant control on 2021-06-13

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25/05/2125 May 2021 30/11/20 TOTAL EXEMPTION FULL

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21/04/2121 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABELLA JONES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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12/03/2012 March 2020 30/11/19 TOTAL EXEMPTION FULL

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01/12/191 December 2019 APPOINTMENT TERMINATED, SECRETARY GILES BRENARD

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01/12/191 December 2019 CESSATION OF GILES ROBERT BRENARD AS A PSC

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01/12/191 December 2019 DIRECTOR APPOINTED MS ISABELLA JONES

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01/12/191 December 2019 APPOINTMENT TERMINATED, DIRECTOR GILES BRENARD

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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10/04/1910 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS POLINA HARKIN SHEVERDYAKOVA / 06/04/2016

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10/04/1910 April 2019 PSC'S CHANGE OF PARTICULARS / MS POLINA HARKIN SHEVERDYAKOVA / 06/04/2016

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10/04/1910 April 2019 PSC'S CHANGE OF PARTICULARS / MS POLINA HARKIN / 06/04/2016

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10/04/1910 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS POLINA HARKIN / 06/04/2016

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01/04/191 April 2019 30/11/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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13/04/1813 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MR GILES BRENARD / 13/04/2018

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04/04/184 April 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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07/08/177 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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14/06/1714 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MR GILES BRENARD / 13/06/2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/06/1622 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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

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24/09/1524 September 2015 DIRECTOR APPOINTED POLINA HARKIN SHEVERDYAKOVA

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/07/1522 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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

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29/08/1429 August 2014 Annual return made up to 11 June 2014 with full list of shareholders

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28/08/1428 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GILES BRENARD / 01/06/2014

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 11 B DIGBY CRESCENT LONDON GREATER LONDON N4 2HS

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14/04/1414 April 2014 30/11/13 TOTAL EXEMPTION FULL

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30/07/1330 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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04/06/134 June 2013 30/11/12 TOTAL EXEMPTION FULL

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02/08/122 August 2012 30/11/11 TOTAL EXEMPTION FULL

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27/06/1227 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR ANNA WATKINS

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15/06/1115 June 2011 APPOINTMENT TERMINATED, SECRETARY ANNA WATKINS

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15/06/1115 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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15/06/1115 June 2011 SECRETARY APPOINTED MR GILES BRENARD

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15/03/1115 March 2011 30/11/10 TOTAL EXEMPTION FULL

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW COPE / 09/06/2010

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28/06/1028 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILES ROBERT BRENARD / 09/06/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA WATKINS / 09/06/2010

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18/05/1018 May 2010 30/11/09 TOTAL EXEMPTION FULL

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03/09/093 September 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 30/11/08 TOTAL EXEMPTION FULL

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14/07/0814 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 30/11/07 TOTAL EXEMPTION FULL

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07/09/077 September 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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11/08/0611 August 2006 RETURN MADE UP TO 11/06/06; CHANGE OF MEMBERS

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20/07/0620 July 2006 NEW DIRECTOR APPOINTED

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19/07/0619 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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20/06/0520 June 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 NEW SECRETARY APPOINTED

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22/11/0422 November 2004 SECRETARY RESIGNED

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22/11/0422 November 2004 REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 4 CHISWELL STREET LONDON EC1Y 4UP

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16/06/0416 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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19/04/0419 April 2004 DIRECTOR RESIGNED

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01/04/041 April 2004 NEW DIRECTOR APPOINTED

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23/02/0423 February 2004 DIRECTOR RESIGNED

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06/08/036 August 2003 REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 80 FLEET STREET LONDON EC4Y 1NA

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26/06/0326 June 2003 DIRECTOR'S PARTICULARS CHANGED

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26/06/0326 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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29/06/0229 June 2002 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03

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28/06/0228 June 2002 NEW DIRECTOR APPOINTED

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28/06/0228 June 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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25/06/0225 June 2002 NEW SECRETARY APPOINTED

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25/06/0225 June 2002 DIRECTOR RESIGNED

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 SECRETARY RESIGNED

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11/06/0211 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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