THE DIGITAL GARAGE GROUP LIMITED - History of Changes


DateDescription
2023-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-30 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-04-07 delete company_previous_name CREATIVE BROADCAST MEDIA TECHNOLOGY LIMITED
2022-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-30 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-04-26 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-30 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-18 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD SEYMOUR / 06/12/2018
2018-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH NICOLA WHELAN / 06/12/2018
2018-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-12-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGITAL GARAGE HOLDINGS LIMITED
2018-12-06 update statutory_documents CESSATION OF MICHAEL JOHN WHELAN AS A PSC
2018-08-22 update statutory_documents 28/03/18 STATEMENT OF CAPITAL GBP 528
2018-07-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-12 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-22 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-04-27 delete address DUNNS PITTS FARM HOLLIS LANE KENILWORTH CV8 2JY
2017-04-27 insert address 10 MANOR PARK BANBURY OXFORDSHIRE ENGLAND OX16 3TB
2017-04-27 update registered_address
2017-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2017 FROM DUNNS PITTS FARM HOLLIS LANE KENILWORTH CV8 2JY
2016-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-13 update statutory_documents DIRECTOR APPOINTED MR MATTHEW RICHARD SEYMOUR
2016-06-13 update statutory_documents DIRECTOR APPOINTED MRS SARAH NICOLA WHELAN
2016-06-09 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-05-13 update num_mort_charges 1 => 2
2016-05-13 update num_mort_satisfied 0 => 1
2016-04-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043236720002
2016-03-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043236720001
2015-12-09 update returns_last_madeup_date 2014-11-16 => 2015-11-16
2015-12-09 update returns_next_due_date 2015-12-14 => 2016-12-14
2015-11-26 update statutory_documents 16/11/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-08 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-04-08 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-04-08 update num_mort_charges 0 => 1
2015-04-08 update num_mort_outstanding 0 => 1
2015-03-24 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-03-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043236720001
2014-12-07 update returns_last_madeup_date 2013-11-16 => 2014-11-16
2014-12-07 update returns_next_due_date 2014-12-14 => 2015-12-14
2014-11-25 update statutory_documents 16/11/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-01-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2013-12-17 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-12-13 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-12-13 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2013-12-07 update returns_last_madeup_date 2012-11-16 => 2013-11-16
2013-12-07 update returns_next_due_date 2013-12-14 => 2014-12-14
2013-11-28 update statutory_documents 16/11/13 FULL LIST
2013-11-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WHELAN / 28/11/2013
2013-11-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH NICOLA WHELAN / 28/11/2013
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 update returns_last_madeup_date 2011-11-16 => 2012-11-16
2013-06-23 update returns_next_due_date 2012-12-14 => 2013-12-14
2013-03-25 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-11-19 update statutory_documents 16/11/12 FULL LIST
2012-05-25 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-11-23 update statutory_documents 16/11/11 FULL LIST
2011-01-17 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-11-17 update statutory_documents 16/11/10 FULL LIST
2010-03-04 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-11-25 update statutory_documents 16/11/09 FULL LIST
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WHELAN / 17/11/2009
2009-06-04 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-11-17 update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-07-29 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-11-23 update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-18 update statutory_documents DIRECTOR RESIGNED
2007-07-13 update statutory_documents £ IC 1002/501 15/06/07 £ SR 501@1=501
2007-07-10 update statutory_documents NEW SECRETARY APPOINTED
2007-07-10 update statutory_documents SECRETARY RESIGNED
2007-07-04 update statutory_documents PURCHASE 501 ORD SHARES 15/06/07
2007-06-11 update statutory_documents DIRECTOR RESIGNED
2006-11-29 update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-07-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-17 update statutory_documents RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-08-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-10 update statutory_documents RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-06-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-18 update statutory_documents RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-04-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-18 update statutory_documents RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-09-23 update statutory_documents COMPANY NAME CHANGED CREATIVE BROADCAST MEDIA TECHNOL OGY LIMITED CERTIFICATE ISSUED ON 23/09/02
2002-09-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02
2002-09-13 update statutory_documents DIRECTOR RESIGNED
2001-11-28 update statutory_documents NC INC ALREADY ADJUSTED 16/11/01
2001-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/01 FROM: OCTAGON HOUSE FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2001-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-28 update statutory_documents DIRECTOR RESIGNED
2001-11-28 update statutory_documents SECRETARY RESIGNED
2001-11-28 update statutory_documents S366A DISP HOLDING AGM 16/11/01
2001-11-28 update statutory_documents £ NC 1000/1002 16/11/0
2001-11-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION