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DIGWEL CONTRACTS LTD

Company number 07673011

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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)
02 Mar 2016 AP01 Appointment of Mr Andrew Richard North as a director on 26 February 2016
02 Mar 2016 TM01 Termination of appointment of Maureen Elizabeth Diggins as a director on 26 February 2016
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
04 Jun 2015 CH01 Director's details changed for Mrs Faye Welsh on 26 May 2015
09 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
31 Mar 2014 MR01 Registration of charge 076730110001
20 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Oct 2013 AP01 Appointment of Faye Welsh as a director
08 Oct 2013 CERTNM Company name changed surepay nationwide LTD\certificate issued on 08/10/13
  • RES15 ‐ Change company name resolution on 2013-09-25
08 Oct 2013 CONNOT Change of name notice
27 Sep 2013 AA01 Current accounting period extended from 30 June 2013 to 30 September 2013
18 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
18 Jul 2013 CH01 Director's details changed for Maureen Elizabeth Diggins on 10 July 2013
24 Jun 2013 AD01 Registered office address changed from the Old Fire Station 1 Abbey Road Barrow-in-Furness Cumbria LA14 1XH United Kingdom on 24 June 2013
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 100
25 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Nov 2012 CH01 Director's details changed for Maureen Elizabeth Diggins on 1 June 2012
25 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
31 May 2012 CH01 Director's details changed for Maureen Elizabeth Diggins on 16 May 2012
17 May 2012 AD01 Registered office address changed from Waterside House Bridge Approach Barrow-in-Furness Cumbria LA14 2HE United Kingdom on 17 May 2012
16 Apr 2012 CH01 Director's details changed for Maureen Elizabeth Diggins on 2 April 2012
14 Sep 2011 AD01 Registered office address changed from Knox Accounting Waterside House Bridge Approach Barrow-in-Furness Cumbria LA14 2HE United Kingdom on 14 September 2011
16 Jun 2011 NEWINC Incorporation