DIGITAL EGG LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-25 with no updates

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02/03/252 March 2025 Total exemption full accounts made up to 2024-06-30

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06/08/246 August 2024 Confirmation statement made on 2024-07-25 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/02/2427 February 2024 Micro company accounts made up to 2023-06-30

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07/08/237 August 2023 Confirmation statement made on 2023-07-25 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/12/229 December 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/11/218 November 2021 Micro company accounts made up to 2021-06-30

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16/07/2116 July 2021 Director's details changed for Mr Nigel Jonathan Upton on 2021-07-16

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16/07/2116 July 2021 Director's details changed for Michael Robinson on 2021-07-16

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15/07/2115 July 2021 Confirmation statement made on 2021-07-09 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/12/204 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/01/2010 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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15/01/1915 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JONATHAN UPTON / 14/01/2019

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15/01/1915 January 2019 PSC'S CHANGE OF PARTICULARS / MR NIGEL JONATHAN UPTON / 14/01/2019

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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29/11/1729 November 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBINSON / 29/11/2017

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29/11/1729 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 29/11/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/06/169 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/06/1511 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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11/06/1511 June 2015 APPOINTMENT TERMINATED, SECRETARY DH SECRETARIES LIMITED

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11/06/1511 June 2015 APPOINTMENT TERMINATED, SECRETARY DH SECRETARIES LIMITED

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/06/1412 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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12/06/1412 June 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM ALEXANDER HOUSE 60 TENBY STREET NORTH JEWELLERY QUARTER BIRMINGHAM B1 3EG UNITED KINGDOM

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/07/1331 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/06/1222 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/07/1114 July 2011 Annual return made up to 8 June 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 01/10/2009

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JONATHAN UPTON / 01/10/2009

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26/07/1026 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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26/07/1026 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DH SECRETARIES LIMITED / 06/04/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/03/1022 March 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 315F THE BIG PEG 120 VYSE ST JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B18 6NF

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24/08/0924 August 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/08/087 August 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM C/O DRAYCOTT HARRIS 315F THE BIG PEG, 120 VYSE ST JEWELLERY QUARTER, BIRMINGHAM WEST MIDLANDS B18 6NF

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06/08/086 August 2008 LOCATION OF REGISTER OF MEMBERS

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06/08/086 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 17/01/2008

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06/08/086 August 2008 LOCATION OF DEBENTURE REGISTER

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22/04/0822 April 2008 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/09/068 September 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/08/0512 August 2005 SECRETARY'S PARTICULARS CHANGED

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12/08/0512 August 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 306B THE BIG PEG HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6NF

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11/08/0511 August 2005 LOCATION OF REGISTER OF MEMBERS

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11/08/0511 August 2005 LOCATION OF DEBENTURE REGISTER

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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31/03/0531 March 2005 REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 30 TORRIDON CROFT MOSELEY BIRMINGHAM B13 8RG

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31/03/0531 March 2005 NEW SECRETARY APPOINTED

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31/03/0531 March 2005 SECRETARY RESIGNED

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28/07/0428 July 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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15/08/0315 August 2003 DIRECTOR'S PARTICULARS CHANGED

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25/07/0325 July 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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31/07/0231 July 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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09/04/029 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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18/10/0118 October 2001 DIRECTOR'S PARTICULARS CHANGED

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16/10/0116 October 2001 DIRECTOR'S PARTICULARS CHANGED

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16/10/0116 October 2001 REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 15 TUDOR ROAD BIRMINGHAM WEST MIDLANDS B13 8HA

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20/09/0120 September 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 NEW SECRETARY APPOINTED

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30/05/0130 May 2001 SECRETARY RESIGNED

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08/06/008 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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