ST ANNE'S DIGITAL GRAPHICS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-15 with updates

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25/02/2525 February 2025 Total exemption full accounts made up to 2024-09-30

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14/01/2514 January 2025 Appointment of Mrs Helen Margaret Hobbs as a director on 2025-01-14

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14/01/2514 January 2025 Termination of appointment of Anthony Francis Stirratt as a secretary on 2025-01-14

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14/01/2514 January 2025 Termination of appointment of Anthony Francis Stirratt as a director on 2025-01-14

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-15 with updates

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18/03/2418 March 2024 Director's details changed for Robert Anthony Stirratt on 2024-03-18

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-09-30

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28/03/2328 March 2023 Confirmation statement made on 2023-03-15 with updates

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/03/2216 March 2022 Confirmation statement made on 2022-03-15 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/02/2116 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/04/2021 April 2020 30/09/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/05/197 May 2019 30/09/18 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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29/01/1929 January 2019 ADOPT ARTICLES 18/01/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/05/182 May 2018 30/09/17 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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15/03/1815 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANTHONY STIRRATT

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14/03/1814 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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31/03/1631 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/03/1524 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/06/1420 June 2014 APPOINTMENT TERMINATED, DIRECTOR PETER STIRRATT

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08/04/148 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/03/1427 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/03/1320 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/03/1216 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/03/1130 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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12/04/1012 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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12/04/1012 April 2010 SAIL ADDRESS CREATED

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12/04/1012 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK STIRRATT / 15/03/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY STIRRATT / 15/03/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS STIRRATT / 15/03/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/03/0920 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/04/0814 April 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 APPOINTMENT TERMINATED DIRECTOR BASIL STIRRATT

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/05/0721 May 2007 RETURN MADE UP TO 15/03/07; CHANGE OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/03/0620 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/03/0518 March 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/03/0423 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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05/06/035 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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22/05/0322 May 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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11/04/0211 April 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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13/07/0113 July 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/07/014 July 2001 £ IC 36191/32991 03/06/01 £ SR 3200@1=3200

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19/06/0119 June 2001 RE: CONTRACT 06/04/00

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12/04/0112 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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23/03/0123 March 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 DIRECTOR RESIGNED

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15/12/0015 December 2000 REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 12 BECKET'S LANE NAILSEA BRISTOL BS19 2LT

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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02/06/002 June 2000 NC INC ALREADY ADJUSTED 10/04/00

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02/06/002 June 2000 £ NC 33000/50000 10/04/00

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04/05/004 May 2000 NEW DIRECTOR APPOINTED

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22/04/0022 April 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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16/10/9916 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/07/9921 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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12/05/9912 May 1999 RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS

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25/11/9825 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/04/9824 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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24/04/9824 April 1998 RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS

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16/05/9716 May 1997 RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS

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19/03/9719 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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22/01/9722 January 1997 NEW DIRECTOR APPOINTED

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30/04/9630 April 1996 RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS

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22/12/9522 December 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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22/12/9522 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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11/10/9511 October 1995 DIRECTOR RESIGNED

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26/07/9526 July 1995 RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS

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06/06/956 June 1995 REGISTERED OFFICE CHANGED ON 06/06/95 FROM: BUSH HOUSE 72 PRINCE STREET BRISTOL AVON BS99 7JZ

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06/06/956 June 1995 NEW DIRECTOR APPOINTED

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06/06/956 June 1995 NEW DIRECTOR APPOINTED

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06/06/956 June 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/955 June 1995 NC INC ALREADY ADJUSTED 19/04/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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17/08/9417 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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29/04/9429 April 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/94

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29/04/9429 April 1994 COMPANY NAME CHANGED ACRAMAN (104) LIMITED CERTIFICATE ISSUED ON 29/04/94

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30/03/9430 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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