DIGITAL PENINSULA NETWORK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 29/10/2429 October 2024 | Accounts for a small company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 18/01/2418 January 2024 | Termination of appointment of Catherine Anne Lake as a director on 2023-12-31 |
| 31/10/2331 October 2023 | Accounts for a small company made up to 2023-01-31 |
| 29/01/2329 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/01/2115 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JANUS DEMETRI KRISTIN HOWARD / 19/11/2018 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 07/11/177 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JANUS DIMITRI KRISTIN HOWARD / 31/01/2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 07/11/167 November 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 19/01/1619 January 2016 | 18/01/16 NO MEMBER LIST |
| 11/11/1511 November 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 03/02/153 February 2015 | 18/01/15 NO MEMBER LIST |
| 03/11/143 November 2014 | 30/01/14 TOTAL EXEMPTION FULL |
| 23/01/1423 January 2014 | 18/01/14 NO MEMBER LIST |
| 21/01/1421 January 2014 | SECRETARY APPOINTED MR GERSON VELASQUEZ |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SANCHO BRETT |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, SECRETARY SANCHO BRETT |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, SECRETARY SANCHO BRETT |
| 25/10/1325 October 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/13 |
| 21/10/1321 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 13/03/1313 March 2013 | 18/01/13 NO MEMBER LIST |
| 06/12/126 December 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 19/01/1219 January 2012 | 18/01/12 NO MEMBER LIST |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THOMAS HARPLEY / 05/01/2012 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SANCHO SEBASTIAN BRETT / 05/01/2012 |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWARD WHITFORD / 05/01/2012 |
| 14/12/1114 December 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANUS DIMITRI KRISTIN HOWARD / 04/10/2010 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SANCHO SEBASTIAN BRETT / 04/10/2010 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWARD WHITFORD / 01/12/2010 |
| 03/02/113 February 2011 | 18/01/11 NO MEMBER LIST |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THOMAS HARPLEY / 04/10/2010 |
| 03/02/113 February 2011 | SECRETARY APPOINTED MR SANCHO SEBASTIAN BRETT |
| 03/02/113 February 2011 | SECRETARY APPOINTED SANCHO SEBASTIAN BRETT |
| 02/11/102 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR GERSON VELASQUEZ |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY JANUS HOWARD |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANUS DIMITRI KRISTIN HOWARD / 01/01/2010 |
| 21/01/1021 January 2010 | 18/01/10 NO MEMBER LIST |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWARD WHITFORD / 01/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THOMAS HARPLEY / 01/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANCHO SEBASTIAN BRETT / 01/01/2010 |
| 04/01/104 January 2010 | 31/01/09 TOTAL EXEMPTION FULL |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN COWANS |
| 12/03/0912 March 2009 | ANNUAL RETURN MADE UP TO 18/01/09 |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MURRAY |
| 31/01/0931 January 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 27/03/0827 March 2008 | ANNUAL RETURN MADE UP TO 18/01/08 |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR JANET ROSS |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR SAM LANYON |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED SANCHO SEBASTIAN BRETT |
| 19/07/0719 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | ANNUAL RETURN MADE UP TO 18/01/07 |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | ANNUAL RETURN MADE UP TO 18/01/06 |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 29/03/0529 March 2005 | ANNUAL RETURN MADE UP TO 18/01/05 |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 |
| 27/01/0427 January 2004 | ANNUAL RETURN MADE UP TO 18/01/04 |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 18/12/0318 December 2003 | SECRETARY RESIGNED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | NEW SECRETARY APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | ANNUAL RETURN MADE UP TO 18/01/03 |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 |
| 17/03/0317 March 2003 | SECRETARY RESIGNED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | SECRETARY RESIGNED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | ANNUAL RETURN MADE UP TO 18/01/02 |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | SECRETARY RESIGNED |
| 18/01/0118 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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