C. E. DIGITAL LIMITED

Company Documents

Date	Description
18/11/2418 November 2024	Confirmation statement made on 2024-11-12 with no updates View Document
05/10/245 October 2024	Accounts for a small company made up to 2023-12-31 View Document
23/05/2423 May 2024	Appointment of Mr Christopher James Jones as a director on 2024-04-25 View Document
23/05/2423 May 2024	Termination of appointment of Richard Jackson as a director on 2024-04-25 View Document
14/11/2314 November 2023	Confirmation statement made on 2023-11-12 with no updates View Document
30/08/2330 August 2023	Accounts for a small company made up to 2022-12-31 View Document
11/07/2311 July 2023	Termination of appointment of Darren David Singer as a director on 2023-07-01 View Document
11/07/2311 July 2023	Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 View Document
24/11/2224 November 2022	Confirmation statement made on 2022-11-12 with no updates View Document
12/10/2212 October 2022	Accounts for a small company made up to 2021-12-31 View Document
25/04/2225 April 2022	Director's details changed for Mr Richard Jackson on 2022-04-25 View Document
27/11/2127 November 2021	Confirmation statement made on 2021-11-12 with no updates View Document
03/08/213 August 2021	Accounts for a small company made up to 2020-12-31 View Document
25/08/1525 August 2015	DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON View Document
19/08/1519 August 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE View Document
17/07/1517 July 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
08/12/148 December 2014	Annual return made up to 12 November 2014 with full list of shareholders View Document
31/08/1431 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
14/11/1314 November 2013	Annual return made up to 12 November 2013 with full list of shareholders View Document
04/11/134 November 2013	DIRECTOR APPOINTED RICHARD JACKSON View Document
22/10/1322 October 2013	APPOINTMENT TERMINATED, DIRECTOR SARAH VICKERY View Document
27/08/1327 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
28/11/1228 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 09/11/2012 View Document
28/11/1228 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MAXWELL ALLAN / 01/11/2012 View Document
28/11/1228 November 2012	Annual return made up to 12 November 2012 with full list of shareholders View Document
28/11/1228 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MAXWELL ALLAN / 10/11/2012 View Document
28/11/1228 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 01/11/2012 View Document
05/10/125 October 2012	DIRECTOR APPOINTED MR MICHAEL DAMIEN CONNOLE View Document
16/07/1216 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
03/07/123 July 2012	APPOINTMENT TERMINATED, DIRECTOR COLIN EVERITT View Document
04/05/124 May 2012	DIRECTOR APPOINTED COLIN DAVID EVERITT View Document
25/04/1225 April 2012	APPOINTMENT TERMINATED, DIRECTOR BRUCE DAVIDSON View Document
08/12/118 December 2011	Annual return made up to 12 November 2011 with full list of shareholders View Document
27/07/1127 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
24/11/1024 November 2010	Annual return made up to 12 November 2010 with full list of shareholders View Document
25/10/1025 October 2010	AUDITOR'S RESIGNATION View Document
15/10/1015 October 2010	SECTION 519 View Document
23/06/1023 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
09/12/099 December 2009	Annual return made up to 12 November 2009 with full list of shareholders View Document
03/11/093 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
22/10/0922 October 2009	SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DAVIDSON / 01/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILL HARDING / 12/10/2009 View Document
05/05/095 May 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
23/02/0923 February 2009	AUDITOR'S RESIGNATION View Document
09/01/099 January 2009	DIRECTOR APPOINTED SARAH JANE VICKERY View Document
31/12/0831 December 2008	DIRECTOR APPOINTED BRUCE DAVIDSON View Document
30/12/0830 December 2008	CURRSHO FROM 31/03/2009 TO 31/12/2008 View Document
23/12/0823 December 2008	SECRETARY APPOINTED CLIVE RONALD POTTERELL View Document
23/12/0823 December 2008	APPOINTMENT TERMINATED SECRETARY RICHARD MANNING View Document
19/12/0819 December 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD MANNING View Document
21/11/0821 November 2008	APPOINTMENT TERMINATE, DIRECTOR GARY CHARLES WHITE LOGGED FORM View Document
20/11/0820 November 2008	RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View Document
18/11/0818 November 2008	APPOINTMENT TERMINATED DIRECTOR GARY WHITE View Document
14/11/0714 November 2007	RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS View Document
07/11/077 November 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
15/05/0715 May 2007	NEW DIRECTOR APPOINTED View Document
24/04/0724 April 2007	NEW DIRECTOR APPOINTED View Document
24/04/0724 April 2007	NEW DIRECTOR APPOINTED View Document
20/04/0720 April 2007	DIRECTOR RESIGNED View Document

20/04/0720 April 2007	DIRECTOR RESIGNED View Document
20/04/0720 April 2007	DIRECTOR RESIGNED View Document
02/02/072 February 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
10/12/0610 December 2006	RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View Document
04/04/064 April 2006	NEW DIRECTOR APPOINTED View Document
27/03/0627 March 2006	DIRECTOR RESIGNED View Document
20/03/0620 March 2006	SECRETARY RESIGNED View Document
20/03/0620 March 2006	DIRECTOR RESIGNED View Document
20/03/0620 March 2006	NEW SECRETARY APPOINTED View Document
20/03/0620 March 2006	NEW DIRECTOR APPOINTED View Document
14/12/0514 December 2005	RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View Document
14/12/0514 December 2005	DIRECTOR RESIGNED View Document
04/10/054 October 2005	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 View Document
09/09/059 September 2005	NEW DIRECTOR APPOINTED View Document
26/08/0526 August 2005	NEW DIRECTOR APPOINTED View Document
15/08/0515 August 2005	NEW DIRECTOR APPOINTED View Document
15/08/0515 August 2005	DIRECTOR RESIGNED View Document
15/08/0515 August 2005	DIRECTOR RESIGNED View Document
21/07/0521 July 2005	FULL ACCOUNTS MADE UP TO 30/09/04 View Document
07/06/057 June 2005	NEW DIRECTOR APPOINTED View Document
11/03/0511 March 2005	NEW SECRETARY APPOINTED View Document
09/03/059 March 2005	DIRECTOR RESIGNED View Document
09/03/059 March 2005	NEW DIRECTOR APPOINTED View Document
09/03/059 March 2005	DIRECTOR RESIGNED View Document
09/03/059 March 2005	SECRETARY RESIGNED View Document
29/11/0429 November 2004	RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View Document
17/09/0417 September 2004	DIRECTOR RESIGNED View Document
17/09/0417 September 2004	NEW DIRECTOR APPOINTED View Document
30/07/0430 July 2004	FULL ACCOUNTS MADE UP TO 30/09/03 View Document
27/11/0327 November 2003	RETURN MADE UP TO 12/11/03; NO CHANGE OF MEMBERS View Document
26/11/0326 November 2003	DIRECTOR'S PARTICULARS CHANGED View Document
05/08/035 August 2003	FULL ACCOUNTS MADE UP TO 30/09/02 View Document
13/01/0313 January 2003	FULL ACCOUNTS MADE UP TO 30/09/01 View Document
06/01/036 January 2003	SECRETARY'S PARTICULARS CHANGED View Document
03/12/023 December 2002	RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS View Document
06/11/026 November 2002	NEW DIRECTOR APPOINTED View Document
06/11/026 November 2002	DIRECTOR RESIGNED View Document
14/07/0214 July 2002	DIRECTOR'S PARTICULARS CHANGED View Document
25/02/0225 February 2002	NEW DIRECTOR APPOINTED View Document
11/02/0211 February 2002	DIRECTOR RESIGNED View Document
11/02/0211 February 2002	NEW DIRECTOR APPOINTED View Document
11/12/0111 December 2001	DIRECTOR RESIGNED View Document
26/11/0126 November 2001	RETURN MADE UP TO 12/11/01; NO CHANGE OF MEMBERS View Document
16/11/0116 November 2001	DIRECTOR'S PARTICULARS CHANGED View Document
04/09/014 September 2001	FULL ACCOUNTS MADE UP TO 30/09/00 View Document
07/07/017 July 2001	NEW DIRECTOR APPOINTED View Document
07/07/017 July 2001	DIRECTOR RESIGNED View Document
22/11/0022 November 2000	RETURN MADE UP TO 12/11/00; NO CHANGE OF MEMBERS View Document
31/07/0031 July 2000	FULL ACCOUNTS MADE UP TO 30/09/99 View Document
21/07/0021 July 2000	NEW DIRECTOR APPOINTED View Document
21/07/0021 July 2000	DIRECTOR RESIGNED View Document
22/05/0022 May 2000	NEW DIRECTOR APPOINTED View Document
17/05/0017 May 2000	DIRECTOR RESIGNED View Document
09/12/999 December 1999	RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS View Document
03/12/983 December 1998	ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99 View Document
02/12/982 December 1998	NEW DIRECTOR APPOINTED View Document
02/12/982 December 1998	ADOPT MEM AND ARTS 26/11/98 View Document
02/12/982 December 1998	NEW DIRECTOR APPOINTED View Document
02/12/982 December 1998	NEW DIRECTOR APPOINTED View Document
18/11/9818 November 1998	SECRETARY RESIGNED View Document
12/11/9812 November 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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C. E. DIGITAL LIMITED

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