| Name: |
DIGCARE AND SON LTD
DIGCARE AND SON LIMITED |
| Address: | MILLFORD, LONGFORD TURNING, MARKET DRAYTON, SHROPSHIRE, TF9 3PF |
| Incorporation Date: | 2003-12-01 |
| date | name | form type |
| 2022-01-08 | CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES | CS01 |
| 2022-12-13 | CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES | CS01 |
| 2022-09-30 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-24 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-15 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES | CS01 |
| 2020-01-06 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | CS01 |
| 2020-09-23 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-12-03 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | CS01 |
| 2018-01-08 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | CS01 |
| 2018-09-29 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-28 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-01-07 | 15/12/15 STATEMENT OF CAPITAL GBP 10 | SH01 |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-09 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | CS01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-29 | 01/12/15 FULL LIST | AR01 |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-15 | 01/12/13 FULL LIST | AR01 |
| 2014-12-29 | 01/12/14 FULL LIST | AR01 |
| 2013-07-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-31 | 01/12/12 FULL LIST | AR01 |
| 2011-12-19 | 01/12/11 FULL LIST | AR01 |
| 2011-08-15 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-10 | 01/12/10 FULL LIST | AR01 |
| 2010-08-16 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MORTON / 01/11/2009 | CH01 |
| 2009-08-28 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE HENDERSON / 22/08/2009 | 288c |
| 2009-03-18 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-15 | 01/12/09 FULL LIST | AR01 |
| 2008-02-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-02-06 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2008-03-10 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-04 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM:128 EDWARDS COURTSHREWSBURY ROADMARKET DRAYTONSHROPSHIRE TF9 3DT | 287 |
| 2008-12-15 | RETURN MADE UP TO 01/12/08; NO CHANGE OF MEMBERS | 363a |
| 2008-01-31 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-12-19 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-05 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-02-24 | COMPANY NAME CHANGEDL MORTON & SON UTILITIES LIMITEDCERTIFICATE ISSUED ON 24/02/06 | CERTNM |
| 2005-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-05-24 | COMPANY NAME CHANGEDL MORTON UTILITIES LIMITEDCERTIFICATE ISSUED ON 24/05/04 | CERTNM |
| 2004-01-27 | DIRECTOR RESIGNED | 288b |
| 2004-01-27 | SECRETARY RESIGNED | 288b |
| 2004-12-20 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-19 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-19 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-19 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM:1-2 UNIVERSAL HOUSE88-94 WENTWORTH STREETLONDONE1 7SA | 287 |
| 2003-12-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2025-05-09 03:00:27