| Name: |
DOUBLE EIGHT LTD.
DOUBLE EIGHT LIMITED. |
| Address: | MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 3HN |
| Incorporation Date: | 1998-05-14 |
| date | name | form type |
| 2023-02-03 | CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES | CS01 |
| 2022-08-03 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-07-15 | APPOINTMENT TERMINATED, SECRETARY MEI LING TAN | TM02 |
| 2022-02-01 | CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES | CS01 |
| 2021-02-02 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | CS01 |
| 2021-09-24 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-04-21 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | CS01 |
| 2020-12-17 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-03 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROMMERCURY HOUSE MERCURY HOUSE19-21 CHAPEL STREETMARLOWBUCKINGHAMSHIRESL7 3HNENGLAND | AD01 |
| 2019-09-20 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-04-23 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | CS01 |
| 2019-08-23 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM2 WEST STREET HENLEY ON THAMESOXFORDSHIRERG9 2DUUNITED KINGDOM | AD01 |
| 2018-09-28 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2018-04-12 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | CS01 |
| 2017-04-24 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | CS01 |
| 2017-09-05 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-03-16 | 01/01/16 STATEMENT OF CAPITAL GBP 2000 | SH01 |
| 2016-04-14 | 14/04/16 FULL LIST | AR01 |
| 2016-02-26 | DIRECTOR APPOINTED MRS MARY TILNEY | AP01 |
| 2016-09-23 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-14 | APPOINTMENT TERMINATED, DIRECTOR JOHN TILNEY | TM01 |
| 2016-03-16 | 01/01/16 STATEMENT OF CAPITAL GBP 2000 | SH01 |
| 2015-06-01 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-20 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROMC/O BUFFERY & CO25 HART STREETHENLEY-ON-THAMESOXFORDSHIRERG9 2AR | AD01 |
| 2015-04-24 | 14/04/15 FULL LIST | AR01 |
| 2015-06-01 | DIRECTOR APPOINTED MR WILLIAM FREDERICK GRIFFIN | AP01 |
| 2014-09-15 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-16 | 14/04/14 FULL LIST | AR01 |
| 2013-05-08 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROMC/O BUFFERY & CO25 HART STREETHENLEY-ON-THAMESOXFORDSHIRERG9 2ARENGLAND | AD01 |
| 2013-05-08 | 14/04/13 FULL LIST | AR01 |
| 2013-07-17 | CURREXT FROM 31/07/2013 TO 31/12/2013 | AA01 |
| 2013-05-08 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROMC/O C/O REES POLLOCK35 NEW BRIDGE STREETLONDONEC4V 6BWUNITED KINGDOM | AD01 |
| 2013-05-07 | FULL ACCOUNTS MADE UP TO 31/07/12 | AA |
| 2012-04-17 | SAIL ADDRESS CHANGED FROM:C/O DOUBLE EIGHT LIMITEDPO BOX 45931-2 HARPSDEN HILL COTTAGESHARPSDENHENLEY-ON-THAMESOXFORDSHIRERG9 4HUENGLAND | AD02 |
| 2012-04-12 | FULL ACCOUNTS MADE UP TO 31/07/11 | AA |
| 2012-04-17 | 14/04/12 FULL LIST | AR01 |
| 2011-04-15 | 14/04/11 FULL LIST | AR01 |
| 2011-04-13 | FULL ACCOUNTS MADE UP TO 31/07/10 | AA |
| 2010-05-26 | SAIL ADDRESS CREATED | AD02 |
| 2010-05-27 | 14/04/10 FULL LIST | AR01 |
| 2010-10-19 | SECRETARY APPOINTED MS MEI LING TAN | AP03 |
| 2010-02-05 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM71 BELL STREETHENLEY-ON-THAMESOXFORDSHIRERG9 2BD | AD01 |
| 2010-10-19 | APPOINTMENT TERMINATED, SECRETARY HELEN COOPER | TM02 |
| 2010-04-22 | FULL ACCOUNTS MADE UP TO 31/07/09 | AA |
| 2009-05-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | AA |
| 2009-04-22 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | AA |
| 2008-01-17 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM:1-2 HARPSDEN HILL COTTAGESHARPSDENHENLEY ON THAMESOXFORDSHIRE RG9 4HU | 287 |
| 2008-04-23 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-16 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | AA |
| 2006-11-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-06-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | AA |
| 2006-04-20 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-03 | FULL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-05-04 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-17 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 | AA |
| 2004-04-26 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-25 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-04 | SECRETARY'S PARTICULARS CHANGED | 288c |
Last update: 2024-12-08 01:01:42