DIG (NORTH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/03/1615 March 2016 | 19/12/15 NO CHANGES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 03/11/153 November 2015 | CHANGE OF NAME 07/09/2015 |
| 03/11/153 November 2015 | COMPANY NAME CHANGED AQUAGYM LIMITED CERTIFICATE ISSUED ON 03/11/15 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/04/1529 April 2015 | PREVEXT FROM 30/09/2014 TO 31/01/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 20/11/1420 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/11/1420 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/01/1417 January 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM EURO HOUSE, 423 HILLINGTON ROAD HILLINGTON PARK GLAGSOW G52 4BL |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MURPHY |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYLLIE |
| 08/01/148 January 2014 | Annual return made up to 24 November 2013 with full list of shareholders |
| 08/01/148 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / IVAN DAVID TURNER / 31/07/2013 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN DAVID TURNER / 31/07/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/12/1217 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY MILLIS |
| 19/12/1119 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/01/1112 January 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/01/1013 January 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUCHANAN WYLLIE / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MILLIS / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY NEWSON / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN DAVID TURNER / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MURPHY / 13/01/2010 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/03/0919 March 2009 | DIRECTOR'S PARTICULARS DAVID WYLLIE |
| 19/03/0919 March 2009 | DIRECTOR'S PARTICULARS DOUGLAS MURPHY |
| 19/03/0919 March 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/12/0727 December 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: EURO HOUSE 423 HILLINGTON ROAD GLAGSOW G52 4BL |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0716 April 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 23/01/0523 January 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0318 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | ADOPT MEM AND ARTS 18/02/99 |
| 26/02/9926 February 1999 | CONVERTED 18/02/99 |
| 26/02/9926 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 23/02/9923 February 1999 | DEC MORT/CHARGE ***** |
| 23/02/9923 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 23/02/9923 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 23/02/9923 February 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 21/02/9921 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/986 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | PARTIC OF MORT/CHARGE ***** |
| 22/04/9622 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/03/96 |
| 23/01/9523 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED |
| 29/11/9429 November 1994 | SECRETARY RESIGNED |
| 25/11/9425 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company