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DIGBY DYKE LIMITED - 54 King Edwards Road, Malvern, Worcestershire, WR14 4AJ, United Kingdom
Company Information
- Company registration number
- 05262658
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 54 King Edwards Road
- Malvern
- Worcestershire
- WR14 4AJ 54 King Edwards Road, Malvern, Worcestershire, WR14 4AJ UK
Management
- Managing Directors
- GRANIER, Jean-Christophe Marcel Roy
- MCGILL, Roger Andrew Stuart
- ROWAN, Hamish David
- Company secretaries
- MCGILL, Roger Andrew Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-18
- Age Of Company 2004-10-18 19 years
- SIC/NACE
- 13300
Ownership
- Beneficial Owners
- Enr Dissolution Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-11-01
- Last Date: 2022-10-18
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DIGBY DYKE LIMITED Company Description
- DIGBY DYKE LIMITED is a ltd registered in United Kingdom with the Company reg no 05262658. Its current trading status is "live". It was registered 2004-10-18. It has declared SIC or NACE codes as "13300". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at 54 King Edwards Road .
Get DIGBY DYKE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Digby Dyke Limited - 54 King Edwards Road, Malvern, Worcestershire, WR14 4AJ, United Kingdom
- 2004-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2023-04-06) - AGREEMENT2
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legacy (2023-04-06) - GUARANTEE2
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legacy (2023-04-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-06) - AA
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legacy (2022-04-04) - AGREEMENT2
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legacy (2022-04-04) - GUARANTEE2
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legacy (2022-04-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-04) - AA
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confirmation-statement-with-no-updates (2022-10-28) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-10) - AA
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legacy (2021-03-31) - GUARANTEE2
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legacy (2021-05-08) - PARENT_ACC
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legacy (2021-05-08) - AGREEMENT2
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legacy (2021-03-31) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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legacy (2021-05-08) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-24) - AA
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legacy (2020-03-24) - PARENT_ACC
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legacy (2020-03-24) - AGREEMENT2
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legacy (2020-03-24) - GUARANTEE2
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legacy (2020-01-06) - AGREEMENT2
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legacy (2020-01-06) - GUARANTEE2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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accounts-with-accounts-type-small (2019-04-03) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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confirmation-statement-with-no-updates (2018-10-21) - CS01
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accounts-with-accounts-type-small (2018-04-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-04-04) - AA
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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appoint-person-secretary-company-with-name-date (2016-07-07) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-07) - TM02
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accounts-with-accounts-type-small (2016-04-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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change-person-director-company-with-change-date (2015-10-27) - CH01
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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accounts-with-accounts-type-small (2015-04-15) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-03) - TM01
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appoint-person-director-company-with-name (2014-07-03) - AP01
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accounts-with-accounts-type-small (2014-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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change-person-director-company-with-change-date (2014-10-20) - CH01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-06) - MR01
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accounts-with-accounts-type-small (2013-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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termination-director-company-with-name (2012-03-30) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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change-person-director-company-with-change-date (2011-10-19) - CH01
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-08-30) - AA01
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change-registered-office-address-company-with-date-old-address (2010-11-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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change-person-director-company-with-change-date (2010-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-19) - TM02
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change-registered-office-address-company-with-date-old-address (2009-11-19) - AD01
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appoint-person-director-company-with-name (2009-11-09) - AP01
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appoint-person-secretary-company-with-name (2009-10-09) - AP03
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appoint-person-director-company-with-name (2009-10-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2009-09-17) - AA
keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-03) - AA
keyboard_arrow_right 2007
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legacy (2007-05-14) - 287
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accounts-with-accounts-type-total-exemption-full (2007-11-01) - AA
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legacy (2007-12-11) - 288c
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legacy (2007-12-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-14) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-08-07) - AA
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legacy (2006-08-07) - 88(2)R
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legacy (2006-05-09) - 287
keyboard_arrow_right 2005
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legacy (2005-10-28) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-07) - 225
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legacy (2004-11-18) - 288a
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legacy (2004-10-25) - 288b
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incorporation-company (2004-10-18) - NEWINC