NAVIGATE DIGITAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Notification of Navigate Holdings Ltd as a person with significant control on 2023-11-23 |
| 29/02/2429 February 2024 | Withdrawal of a person with significant control statement on 2024-02-29 |
| 27/02/2427 February 2024 | Termination of appointment of John Kimbell as a director on 2023-11-23 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with updates |
| 27/02/2427 February 2024 | Termination of appointment of Julian David Miall as a director on 2023-11-23 |
| 04/01/244 January 2024 | Director's details changed for Mr John Kimbell on 2023-11-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 14/11/2314 November 2023 | Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 16 Mayfly Way Ardleigh Colchester CO7 7WX on 2023-11-14 |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-13 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 |
| 11/06/2011 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD JAMES KIMBELL / 01/03/2020 |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR BENJAMIN POTTER |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD JAMES KIMBELL / 01/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM LINDEN HOUSE LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 27/04/1827 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064258240001 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 02/06/172 June 2017 | ADOPT ARTICLES 18/04/2017 |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT JONES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID MIALL / 13/11/2015 |
| 02/12/152 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT KENNETH ALLAWAY / 13/11/2015 |
| 02/12/152 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT KENNETH ALLAWAY / 13/11/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW D' ALTON / 28/11/2013 |
| 24/11/1424 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KIMBELL / 02/12/2013 |
| 18/11/1318 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR BENEDICT THOMAS JONES |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/05/1313 May 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 11/12/1211 December 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 20 |
| 11/12/1211 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/11/1114 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/11/1015 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 6 LINDEN CLOSE, ERIDGE ROAD TUNBRIDGE WELLS KENT TN4 8HH UNITED KINGDOM |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 246 WESTMINSTER BRIDGE ROAD LONDON SE1 7PD |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID MIALL / 13/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW D' ALTON / 13/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT KENNETH ALLAWAY / 13/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIMBELL / 13/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | PREVEXT FROM 30/04/2009 TO 31/08/2009 |
| 10/09/0910 September 2009 | CURRSHO FROM 30/11/2008 TO 30/04/2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIMBELL / 05/12/2008 |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MR JULIAN DAVID MIALL |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MR MATTHEW D' ALTON |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MR MATTHEW GEE |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW GEE |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MR GRANT KENNETH ALLAWAY |
| 24/06/0824 June 2008 | COMPANY NAME CHANGED SUGAR DIGITAL MEDIA LTD CERTIFICATE ISSUED ON 27/06/08 |
| 13/11/0713 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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