SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED
Warning: The most recent accounts from 30 November 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/09/208 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/09/201 September 2020 | APPLICATION FOR STRIKING-OFF |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 08/07/208 July 2020 | 08/07/20 STATEMENT OF CAPITAL GBP 0.94 |
| 09/06/209 June 2020 | STATEMENT BY DIRECTORS |
| 09/06/209 June 2020 | REDUCE ISSUED CAPITAL 18/05/2020 |
| 09/06/209 June 2020 | SOLVENCY STATEMENT DATED 18/05/20 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LARNDER |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER |
| 04/03/194 March 2019 | SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL |
| 03/12/183 December 2018 | SECRETARY APPOINTED MR SIMON BESWICK |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR SIMON BESWICK |
| 06/08/186 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR MARK GERALD GOODWIN |
| 09/04/189 April 2018 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY |
| 09/04/189 April 2018 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 17/06/1617 June 2016 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY |
| 24/02/1624 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 19/02/1519 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 18/02/1418 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN |
| 20/02/1320 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 15/02/1215 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 25/02/1125 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR JOHN SHEPHERD |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 16/02/1016 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 16/01/1016 January 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 |
| 11/03/0911 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN |
| 09/01/079 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/11/0123 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: RYARSH HOUSE ROUGHETTS ROAD, RYARSH WEST MALLING KENT ME19 5LR |
| 16/03/0116 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0018 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/11/9917 November 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 1 ABBEY WOOD ROAD KINGS HILL WEST MALLING KENT ME19 4YT |
| 04/08/994 August 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | NEW SECRETARY APPOINTED |
| 19/10/9819 October 1998 | SECRETARY RESIGNED |
| 26/08/9826 August 1998 | COMPANY NAME CHANGED DIGITAL DIRECT LIMITED CERTIFICATE ISSUED ON 27/08/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/08/952 August 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | SECRETARY RESIGNED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 15/06/9515 June 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: 1 DEAN FARRAR STREET WESTMINSTER LONDON SW1H 0DY |
| 09/06/959 June 1995 | £ NC 1000/471000 30/05 |
| 09/06/959 June 1995 | NC INC ALREADY ADJUSTED 30/05/95 |
| 08/06/958 June 1995 | COMPANY NAME CHANGED ADVANCED MEDIA SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/06/95 |
| 06/03/956 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 25/08/9425 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/9425 August 1994 | S-DIV 15/08/94 |
| 25/08/9425 August 1994 | REGISTERED OFFICE CHANGED ON 25/08/94 FROM: ELTA HOUSE BIRMINGHAM ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 0AQ |
| 25/08/9425 August 1994 | SUB-DIVIDE SHARES 15/08/94 |
| 02/08/942 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 03/06/93; NO CHANGE OF MEMBERS |
| 12/02/9312 February 1993 | RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | REGISTERED OFFICE CHANGED ON 17/01/92 FROM: 35A DEVONIA ROAD ISLINGTON LONDON N1 8JQ |
| 17/01/9217 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 16/08/9116 August 1991 | COMPANY NAME CHANGED CITYLESSON LIMITED CERTIFICATE ISSUED ON 19/08/91 |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/06/9126 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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