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A. DIGBY & SONS LIMITED,

Company number 00523327

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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)
07 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 25,000
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 25,000
11 Nov 2013 CH01 Director's details changed for Amanda Mary Digby on 30 October 2013
11 Nov 2013 CH01 Director's details changed for Mr Alan John Digby on 30 October 2013
11 Nov 2013 CH03 Secretary's details changed for Mr Alan John Digby on 30 October 2013
19 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
18 Aug 2009 287 Registered office changed on 18/08/2009 from, prospect house, 2 athenaeum road, london, N20 9YU
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Nov 2008 363a Return made up to 31/10/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Dec 2007 363s Return made up to 31/10/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Nov 2006 363s Return made up to 31/10/06; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Feb 2006 363s Return made up to 31/10/05; full list of members
03 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Nov 2004 363s Return made up to 31/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed