DIGITAL PIPELINE
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Registered office address changed from A6 (Unit 4) 1st Floor, Powerhub Business Centre St Peters Street Maidstone Kent ME16 0st England to 16 Bower Street Maidstone Kent ME16 8SD on 2025-01-08 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Director's details changed for Mr Mark Andrew Lawrence on 2024-05-29 |
| 29/05/2429 May 2024 | Registered office address changed from Unit 4 Priory Park Mills Road Aylesford Kent ME20 7PP England to A6 (Unit 4) 1st Floor, Powerhub Business Centre St Peters Street Maidstone Kent ME16 0st on 2024-05-29 |
| 29/05/2429 May 2024 | Director's details changed for Mr Stephen Roy Thompson on 2024-05-29 |
| 29/05/2429 May 2024 | Director's details changed for Mr Kenneth Harold Rich on 2024-05-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Notification of a person with significant control statement |
| 05/04/235 April 2023 | Cessation of Cook Foundation Uk as a person with significant control on 2023-04-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Termination of appointment of Michael Kevin Cook as a director on 2022-01-01 |
| 05/01/225 January 2022 | Termination of appointment of Jessica Mary Norman as a director on 2022-01-01 |
| 05/01/225 January 2022 | Termination of appointment of Gerald Kershaw Ackroyd as a director on 2022-01-01 |
| 04/01/224 January 2022 | Registered office address changed from Unit 4 Priory Park Mills Road Mills Road Aylesford Kent ME20 7PP England to Unit 4 Priory Park Mills Road Aylesford Kent ME20 7PP on 2022-01-04 |
| 04/01/224 January 2022 | Appointment of Mr Mark Andrew Lawrence as a director on 2022-01-01 |
| 04/01/224 January 2022 | Appointment of Mr Stephen Roy Thompson as a director on 2022-01-01 |
| 04/01/224 January 2022 | Appointment of Mr Kenneth Harold Rich as a director on 2022-01-01 |
| 04/01/224 January 2022 | Registered office address changed from Unit 4 Priory Park Mills Road Aylesford Kent ME20 7PP England to Unit 4 Priory Park Mills Road Mills Road Aylesford Kent ME20 7PP on 2022-01-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE COOK |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR GERALD KERSHAW ACKROYD |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR MICHAEL KEVIN COOK |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MRS JESSICA MARY NORMAN |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 23/12/1923 December 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 11/12/1911 December 2019 | CESSATION OF BEVIL WILLIAMS ASSOCIATES LTD AS A PSC |
| 11/12/1911 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COOK FOUNDATION UK |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KULBIR SANGHERA |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JENKINSON |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR GEORGE MICHAEL COOK |
| 11/12/1911 December 2019 | CESSATION OF RE-PC LIMITED AS A PSC |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARROWS |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR MICHAEL WASHINGTON BARROWS |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAYHEW |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SUNDAY SANGIWA |
| 10/07/1910 July 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM UNIT 4 PRIORY PARK MILLS ROAD AYLESFORD KENT ME20 7PP |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ESTHER KROLL |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR DAVID ALAN MAYHEW |
| 29/05/1929 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ASERI KATANGA |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MYERS |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR PHILIP JENKINSON |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR SUNDAY ABRAHAM SANGIWA |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HOPE KATANGA |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MRS ESTHER FLORA MICHAEL KROLL |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR JAMES KENNETH MYERS |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 24/05/1824 May 2018 | CESSATION OF COOK FOUNDATION AS A PSC |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COOK FOUNDATION |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RE-PC LIMITED |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVIL WILLIAMS ASSOCIATES LTD |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, SECRETARY SECRETARIAL AGENTS LIMITED |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ENA WINCH |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR KULBIR SANGHERA |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 06/10/166 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/12/1522 December 2015 | 21/12/15 NO MEMBER LIST |
| 13/10/1513 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TAREK SHAWKI |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR TAREK SHAWKI / 23/01/2013 |
| 14/01/1514 January 2015 | 21/12/14 NO MEMBER LIST |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM C/O COMPUTERS 4 AFRICA UNIT 4 PRIORY PARK, MILLS ROAD AYLESFORD KENT ME20 7PP |
| 18/09/1418 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/01/147 January 2014 | 21/12/13 NO MEMBER LIST |
| 27/09/1327 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOWREY |
| 03/01/133 January 2013 | 21/12/12 NO MEMBER LIST |
| 08/10/128 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/07/1219 July 2012 | ADOPT MEM AND ARTS 16/07/2012 |
| 22/05/1222 May 2012 | ALTER ARTICLES 10/05/2012 |
| 22/05/1222 May 2012 | ARTICLES OF ASSOCIATION |
| 22/12/1122 December 2011 | 21/12/11 NO MEMBER LIST |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY COMPUTERS 4 AFRICA |
| 01/09/111 September 2011 | CORPORATE SECRETARY APPOINTED SECRETARIAL AGENTS LIMITED |
| 23/08/1123 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPUTERS 4 AFRICA / 18/04/2011 |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM C/O COMPUTERS 4 AFRICA RAGLAN HOUSE ST PETERS STREET MAIDSTONE KENT ME16 0ST ENGLAND |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/01/1118 January 2011 | 21/12/10 NO MEMBER LIST |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOWREY / 01/09/2010 |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MRS ENA JESSIE WINCH |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK EAST |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR ASERI KATANGA |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILHELMUS BLONK |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOGAN |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GALLOP |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR DAVID LOWREY |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MRS HOPE DOROTHY KATANGA |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 5 PARK COURT, PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD ENGLAND |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM RAGLAN HOUSE, ST PETERS STREET MAIDSTONE KENT ME16 0ST |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROF EM DR WILHELMUS ADRIANUS GERARDUS BLONK / 01/10/2009 |
| 21/12/0921 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPUTERS 4 AFRICA / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR TAREK SHAWKI / 01/10/2009 |
| 21/12/0921 December 2009 | 21/12/09 NO MEMBER LIST |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL SOGAN / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENT EAST / 01/10/2009 |
| 04/11/094 November 2009 | 31/12/08 PARTIAL EXEMPTION |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN TORGERSON |
| 05/01/095 January 2009 | ANNUAL RETURN MADE UP TO 21/12/08 |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED MR DAVID SAMUEL SOGAN |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | ANNUAL RETURN MADE UP TO 21/12/07 |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: RAGLAN HOUSE SAINT PETERS STREET MAIDSTONE KENT ME16 0ST |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/073 April 2007 | MEMORANDUM OF ASSOCIATION |
| 03/04/073 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0723 March 2007 | COMPANY NAME CHANGED DIGITAL PIPELINE LIMITED CERTIFICATE ISSUED ON 23/03/07 |
| 21/12/0621 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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