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DIGBY & NELSON INVESTMENTS LIMITED

Company number 00439720

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
31 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 667
12 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 667
17 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 667
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
04 Nov 2012 CH03 Secretary's details changed for Chin Kan Wilmot on 1 November 2012
12 Sep 2012 CERTNM Company name changed digby & nelson LIMITED\certificate issued on 12/09/12
  • RES15 ‐ Change company name resolution on 2012-09-12
  • NM01 ‐ Change of name by resolution
27 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
31 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
03 Mar 2011 AP03 Appointment of Chin Kan Wilmot as a secretary
03 Mar 2011 TM02 Termination of appointment of Primrose Stobbs as a secretary
07 Jul 2010 AP01 Appointment of Tanya Stobbs as a director
07 Jul 2010 AP01 Appointment of Candida Stobbs as a director
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Jun 2010 TM01 Termination of appointment of Primrose Stobbs as a director
16 Apr 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mr Joseph Coles on 1 October 2009
11 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008