DIGBY CRESCENT (19) LIMITED

Company Documents

DateDescription
05/06/255 June 2025 NewConfirmation statement made on 2025-05-26 with no updates

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20/01/2520 January 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/05/2426 May 2024 Confirmation statement made on 2024-05-26 with no updates

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22/01/2422 January 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/05/2327 May 2023 Confirmation statement made on 2023-05-26 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-05-31

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04/02/224 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/04/2116 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/05/1926 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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26/05/1926 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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20/02/1820 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/05/1721 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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08/02/178 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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17/05/1617 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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24/01/1624 January 2016 APPOINTMENT TERMINATED, SECRETARY AMY HOLT

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24/01/1624 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / LAURA HELEN CARR / 30/05/2013

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24/01/1624 January 2016 SECRETARY APPOINTED MR SIMON RICHARD CROSS

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16/05/1516 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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17/05/1417 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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09/05/149 May 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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21/05/1321 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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23/05/1223 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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25/05/1125 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCISE GRACE / 16/05/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR NEIL SCOTT / 16/05/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURA HELEN CARR / 16/05/2010

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18/05/1018 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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22/05/0922 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURA CARR / 01/09/2008

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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20/05/0820 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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17/09/0717 September 2007 NEW SECRETARY APPOINTED

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17/09/0717 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/06/077 June 2007 NEW DIRECTOR APPOINTED

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07/06/077 June 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 DIRECTOR RESIGNED

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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17/05/0617 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/06/0516 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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10/06/0410 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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20/07/0320 July 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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11/06/0211 June 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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25/05/0125 May 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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26/05/0026 May 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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14/06/9914 June 1999 RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS

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18/01/9918 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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08/06/988 June 1998 RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS

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08/06/988 June 1998 S252 DISP LAYING ACC 01/06/98

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21/07/9721 July 1997 NEW DIRECTOR APPOINTED

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05/06/975 June 1997 NEW DIRECTOR APPOINTED

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05/06/975 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/975 June 1997 SECRETARY RESIGNED

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05/06/975 June 1997 DIRECTOR RESIGNED

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16/05/9716 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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