| Date | Description |
|---|
| 2024-12-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/10/2024:LIQ. CASE NO.1 |
| 2024-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2024 FROM
30 OLD BAILEY
LONDON
EC4M 7AU |
| 2024-04-08 |
delete address 3RD FLOOR STEWARD HOUSE 14 COMMERCIAL WAY WOKING ENGLAND GU21 6ET |
| 2024-04-08 |
insert address 30 OLD BAILEY LONDON EC4M 7AU |
| 2024-04-08 |
update company_status Active => Liquidation |
| 2024-04-08 |
update registered_address |
| 2023-10-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2023 FROM
3RD FLOOR STEWARD HOUSE 14 COMMERCIAL WAY
WOKING
GU21 6ET
ENGLAND |
| 2023-10-18 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-10-18 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-20 |
update statutory_documents 23/03/15 STATEMENT OF CAPITAL GBP 1.12 |
| 2020-11-19 |
update statutory_documents 21/08/13 STATEMENT OF CAPITAL GBP 1.10 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 2020-10-24 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/10/15 |
| 2020-10-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2016 |
| 2020-10-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/10/2019 |
| 2020-10-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-10-13 |
update statutory_documents 29/09/20 STATEMENT OF CAPITAL GBP 1.22 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
delete address 3RD FLOOR STEWART HOUSE 16A COMMERCIAL WAY WOKING ENGLAND GU21 6ET |
| 2017-04-27 |
insert address 3RD FLOOR STEWARD HOUSE 14 COMMERCIAL WAY WOKING ENGLAND GU21 6ET |
| 2017-04-27 |
update registered_address |
| 2017-04-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2017 FROM, 3RD FLOOR STEWART HOUSE 16A COMMERCIAL WAY, WOKING, GU21 6ET, ENGLAND |
| 2017-02-10 |
delete address ELIZABETH HOUSE DUKE STREET WOKING SURREY GU21 5AS |
| 2017-02-10 |
insert address 3RD FLOOR STEWART HOUSE 16A COMMERCIAL WAY WOKING ENGLAND GU21 6ET |
| 2017-02-10 |
update registered_address |
| 2017-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2017 FROM, ELIZABETH HOUSE DUKE STREET, WOKING, SURREY, GU21 5AS |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address ELIZABETH HOUSE DUKE STREET WOKING SURREY ENGLAND GU21 5AS |
| 2015-12-09 |
insert address ELIZABETH HOUSE DUKE STREET WOKING SURREY GU21 5AS |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-09 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-16 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-06-10 |
delete address C2 DUKES COURT DUKE STREET WOKING SURREY GU21 5BH |
| 2015-06-10 |
insert address ELIZABETH HOUSE DUKE STREET WOKING SURREY ENGLAND GU21 5AS |
| 2015-06-10 |
update registered_address |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2015 FROM, C2 DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-03 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENNETH DAVID TRUMAN / 01/05/2013 |
| 2014-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address C2 DUKES COURT DUKE STREET WOKING SURREY ENGLAND GU21 5BH |
| 2013-11-07 |
insert address C2 DUKES COURT DUKE STREET WOKING SURREY GU21 5BH |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-11-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-10-29 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-07-02 |
update account_ref_month 10 => 12 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-09-30 |
| 2013-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-28 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 2013-06-25 |
delete address NO 3 KINGLY COURT LONDON ENGLAND W1B 5PW |
| 2013-06-25 |
insert address 9 HALE END WOKING SURREY UNITED KINGDOM GU22 0LH |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
delete address 9 HALE END WOKING SURREY UNITED KINGDOM GU22 0LH |
| 2013-06-25 |
insert address C2 DUKES COURT DUKE STREET WOKING SURREY ENGLAND GU21 5BH |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-22 |
insert company_previous_name DIGITAL DISPLAY (MEDIA) LTD |
| 2013-06-22 |
update name DIGITAL DISPLAY (MEDIA) LTD => VMG PUBS LIMITED |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-29 => 2013-07-31 |
| 2013-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2013 FROM, 9 HALE END, WOKING, SURREY, GU22 0LH, UNITED KINGDOM |
| 2013-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2013 FROM, NO 3 KINGLY COURT, LONDON, W1B 5PW, ENGLAND |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC BROOKMAN |
| 2013-01-25 |
update statutory_documents DIRECTOR APPOINTED MR GARY KENNETH DAVID TRUMAN |
| 2013-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COTTMAN |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED DOMINIC BROOKMAN |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC BROOKMAN |
| 2012-10-29 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2012-08-07 |
update statutory_documents COMPANY NAME CHANGED DIGITAL DISPLAY (MEDIA) LTD
CERTIFICATE ISSUED ON 07/08/12 |
| 2012-08-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-02-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-02-28 |
update statutory_documents FIRST GAZETTE |
| 2012-02-22 |
update statutory_documents 29/10/11 FULL LIST |
| 2010-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |