DIGWOODS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/06/2426 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/06/2329 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/05/2326 May 2023 | Director's details changed for Mrs Johanna Ruth Butkus on 2023-05-26 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 26/05/2326 May 2023 | Director's details changed for Mr Christopher Robert Mcgivney on 2023-05-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/07/186 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MRS JOHANNA RUTH BUTKUS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGIVNEY |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT MCGIVNEY |
| 04/08/174 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM WINSTANLEY WORKS LONG LANE WARRINGTON CHESHIRE WA2 8PR |
| 21/11/1621 November 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 18/11/1618 November 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM LAMPROOM WORKS ALVELEY NR.BRIDGNORTH SHROPSHIRE WV15 6HG |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED CHRISTOPHER ROBERT MCGIVNEY |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, SECRETARY BARBARA EDMONDSON |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDMONDSON |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED PETER LINDLEY DAVIES |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, NO UPDATES |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/09/1524 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/10/1417 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/10/132 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/10/122 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/10/1112 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/09/1030 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/10/0922 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 14/07/0914 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 14/09/07; CHANGE OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/062 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/10/057 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/06/0521 June 2005 | COMPANY NAME CHANGED H.J. DIGWOOD LIMITED CERTIFICATE ISSUED ON 21/06/05 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 14/09/04; CHANGE OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED |
| 07/09/047 September 2004 | SECRETARY RESIGNED |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 14/09/99; CHANGE OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/9315 December 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | REDEMPTION OF SHARES 24/03/93 |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9219 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9214 May 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/05/92 |
| 14/05/9214 May 1992 | COMPANY NAME CHANGED DIGWOOD HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/05/92 |
| 09/04/929 April 1992 | REGISTERED OFFICE CHANGED ON 09/04/92 FROM: CASTLE HOUSE WEST STREET BUCKINGHAM MK18 1HL |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/11/898 November 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | WD 14/04/89 AD 10/11/88--------- £ SI 79530@1=79530 £ IC 747/80277 |
| 28/04/8928 April 1989 | WD 14/04/89 AD 10/11/88--------- £ SI 453@1=453 £ IC 80277/80730 |
| 04/04/894 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/11/8824 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/887 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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