DIGBY'S CAFE LIMITED


Registered number: 04724703
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Name: DIGBY'S CAFE LIMITED
DIGBY'S CAFE LTD
Address: 70 LOWERHALL LANE, WALSALL, WEST MIDLANDS, WS1 1RH
Incorporation Date: 2003-04-07

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2022-05-03 PREVSHO FROM 31/03/2022 TO 31/12/2021 AA01
2022-08-23 FIRST GAZETTE GAZ1
2022-09-10 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2022-05-04 31/12/21 TOTAL EXEMPTION FULL AA
2021-04-19 CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES CS01
2021-07-19 31/03/21 TOTAL EXEMPTION FULL AA
2020-04-28 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES CS01
2020-11-16 31/03/20 TOTAL EXEMPTION FULL AA
2019-04-25 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES CS01
2019-10-01 31/03/19 TOTAL EXEMPTION FULL AA
2018-05-29 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES CS01
2018-10-25 31/03/18 TOTAL EXEMPTION FULL AA
2017-08-31 31/03/17 TOTAL EXEMPTION FULL AA
2017-09-21 PSC'S CHANGE OF PARTICULARS / MR MARTIN PETER SMITH / 20/09/2017 PSC04
2017-09-21 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PETER SMITH / 20/09/2017 CH03
2017-09-21 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER SMITH / 20/09/2017 CH01
2017-04-21 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES CS01
2016-09-08 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-12 06/04/16 FULL LIST AR01
2015-10-12 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-23 06/04/15 FULL LIST AR01
2014-07-21 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-10 06/04/14 FULL LIST AR01
2013-10-03 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-23 06/04/13 FULL LIST AR01
2012-04-29 PREVSHO FROM 05/04/2012 TO 31/03/2012 AA01
2012-04-25 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM1054 STRATFORD ROADMONKSPATHSOLIHULLWEST MIDLANDSB90 4EE AD01
2012-10-29 05/04/12 TOTAL EXEMPTION SMALL AA
2012-04-29 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PETER SMITH / 02/04/2012 CH03
2012-04-29 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER SMITH / 02/04/2012 CH01
2012-04-29 06/04/12 FULL LIST AR01
2011-11-01 05/04/11 TOTAL EXEMPTION SMALL AA
2011-05-05 06/04/11 FULL LIST AR01
2010-04-09 06/04/10 FULL LIST AR01
2010-04-09 SECRETARY'S CHANGE OF PARTICULARS / MARTIN PETER SMITH / 06/04/2010 CH03
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / SELINA ANNE SMITH / 06/04/2010 CH01
2010-09-08 05/04/10 TOTAL EXEMPTION SMALL AA
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER SMITH / 06/04/2010 CH01
2009-10-30 05/04/09 TOTAL EXEMPTION SMALL AA
2009-04-27 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS 363a
2008-04-23 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS 363a
2008-10-03 05/04/08 TOTAL EXEMPTION SMALL AA
2007-11-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2007-06-26 RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS 363s
2006-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2006-05-03 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS 363s
2005-04-26 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS 363s
2005-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2004-05-06 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS 363s
2004-04-22 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 05/04/04 225
2004-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2003-04-16 DIRECTOR RESIGNED 288b
2003-06-25 PARTICULARS OF MORTGAGE/CHARGE 395
2003-04-25 NEW DIRECTOR APPOINTED 288a
2003-04-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-04-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-25 AD 07/04/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-04-16 SECRETARY RESIGNED 288b

Last update: 2024-09-23 12:02:00