W3 DIGITAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Termination of appointment of Anthony John Perrett as a secretary on 2025-08-12 |
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 20/10/2420 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 01/08/231 August 2023 | Secretary's details changed for Mr Anthony John Perrett on 2023-07-04 |
| 01/08/231 August 2023 | Director's details changed for Mr Michael John Perrett on 2023-07-14 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 01/08/231 August 2023 | Change of details for Mr Michael John Perrett as a person with significant control on 2023-07-14 |
| 20/07/2320 July 2023 | Registered office address changed from 55 Cherrywood Lodge Birdwood Avenue Hither Green London SE13 6UR to 10a Riggindale Road London SW16 1QJ on 2023-07-20 |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/07/2014 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 07/09/197 September 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 13/05/1913 May 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 19/06/1819 June 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 03/09/173 September 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 23/06/1723 June 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 03/09/163 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/08/1519 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 25 CLOUDESDALE ROAD LONDON SW17 8ET |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/07/1429 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM C/O 21 CLOUDESDALE ROAD 21 CLOUDESDALE ROAD LONDON SW17 8ET UNITED KINGDOM |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/09/139 September 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 09/12/129 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/09/127 September 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/10/118 October 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 13 MOUNT PLEASANT CLERKENWELL LONDON WC1X 0AR |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/09/1025 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PERRETT / 01/06/2008 |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 14/11/0614 November 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/068 September 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 27/07/0427 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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