DIGITAL MARMALADE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 15/02/2415 February 2024 | Registered office address changed from 65/66 the Maltings 169 Tower Bridge Rd London SE1 3JE to 65-66 Maltings Place Tower Bridge Road London SE1 3LJ on 2024-02-15 |
| 15/02/2415 February 2024 | Change of details for Marcus Anthony Brennand as a person with significant control on 2024-02-15 |
| 15/02/2415 February 2024 | Director's details changed for Mr Marcus Anthony Brennand on 2024-02-15 |
| 15/02/2415 February 2024 | Secretary's details changed for Marie Holland on 2024-01-15 |
| 15/02/2415 February 2024 | Director's details changed for Robert Alexander Kydd on 2024-01-15 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-18 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 07/11/227 November 2022 | Change of share class name or designation |
| 07/11/227 November 2022 | Statement of company's objects |
| 07/11/227 November 2022 | Change of share class name or designation |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Memorandum and Articles of Association |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 22/12/2022 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JONES / 06/01/2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JONES / 06/01/2020 |
| 21/10/1921 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 |
| 07/01/197 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 16/08/1816 August 2018 | PSC'S CHANGE OF PARTICULARS / MARCUS ANTHONY BRENNAND / 16/08/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED ROBERT ALEXANDER KYDD |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DEAN LAYTON-JAMES |
| 15/02/1615 February 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 20/01/1620 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 16/01/1516 January 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 01/01/151 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JONES / 07/11/2014 |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ANTHONY BRENNAND / 10/10/2014 |
| 30/12/1330 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 31/12/1231 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 24/10/1224 October 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 186A HIGH STREET BECKENHAM KENT BR3 1EN |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ANTHONY BRENNAND / 22/10/2012 |
| 03/01/123 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 14/01/1114 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR JEREMY JONES |
| 07/01/107 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARIE HOLLAND |
| 22/10/0922 October 2009 | ADOPT ARTICLES |
| 08/09/098 September 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 10/08/0910 August 2009 | GBP IC 1000/820 31/07/09 GBP SR [email protected]=180 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED DEAN LAYTON-JAMES |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED ANTHONY BRENNAND |
| 29/03/0829 March 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 05/02/075 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | £ IC 100/90 12/09/06 £ SR [email protected]=10 |
| 12/10/0612 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 08/02/048 February 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0212 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/06/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 239 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | SECRETARY RESIGNED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | SECRETARY RESIGNED |
| 05/05/005 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: 14-15 MANETTE STREET ARTISTS HOUSE, LONDON W1V 5LB |
| 25/04/0025 April 2000 | AUDITOR'S RESIGNATION |
| 25/04/0025 April 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/05/99 |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED |
| 08/01/988 January 1998 | SECRETARY RESIGNED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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