STOW AND DIGBETH PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-13 with no updates |
| 17/06/2517 June 2025 New | Director's details changed for Mr Ian Andrew Donald Wilson on 2025-06-16 |
| 24/04/2524 April 2025 | Registered office address changed from Mc Gills Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 2025-04-24 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-13 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-06-13 with updates |
| 31/03/2331 March 2023 | Appointment of Mrs Mary Caroline Wilson as a director on 2023-03-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW DONALD WILSON / 09/01/2019 |
| 09/01/199 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MARY CAROLINE WILSON / 09/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | COMPANY NAME CHANGED DIGBETH PROPERTIES LTD CERTIFICATE ISSUED ON 19/11/18 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 11/04/1811 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANDREW DONALD WILSON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/09/179 September 2017 | DISS40 (DISS40(SOAD)) |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/06/1627 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/06/1529 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/06/1417 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/06/1318 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/06/1219 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/06/1123 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/06/1017 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/07/026 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/01/0115 January 2001 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/12/99 |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | £ SR 225000@1 04/12/97 |
| 08/07/988 July 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 10/07/9710 July 1997 | £ IC 265000/247000 23/06/97 £ SR 18000@1=18000 |
| 07/07/977 July 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/10/97 |
| 28/06/9628 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9627 June 1996 | REGISTERED OFFICE CHANGED ON 27/06/96 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 27/06/9627 June 1996 | NEW SECRETARY APPOINTED |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | SECRETARY RESIGNED |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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