STM DIGITAL LTD - History of Changes


DateDescription
2025-06-17 update statutory_documents STRUCK OFF AND DISSOLVED
2025-04-01 update statutory_documents FIRST GAZETTE
2024-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23
2023-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER ZEBEDEE-HOWARD
2023-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES
2021-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-08-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2020-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-07-08 update accounts_next_due_date 2021-01-31 => 2022-01-31
2020-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-04-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVAL HOLDINGS LTD
2020-04-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOOT THE MOON GROUP LTD
2020-04-08 update statutory_documents CESSATION OF NAVAL HOLDINGS LTD AS A PSC
2020-04-08 update statutory_documents CESSATION OF SHOOT THE MOON DESIGN CONSULTANTS LIMITED AS A PSC
2020-04-06 update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES STAFFORD
2020-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM ROY ZEBEDEE-HOWARD / 06/04/2020
2020-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JEFFERSON MARSHALL / 06/04/2020
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES
2019-02-07 insert company_previous_name EAT & BREATHE LTD
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-02-07 update name EAT & BREATHE LTD => STM DIGITAL LTD
2019-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2019-01-18 update statutory_documents COMPANY NAME CHANGED EAT & BREATHE LTD CERTIFICATE ISSUED ON 18/01/19
2018-12-06 insert company_previous_name STM DIGITAL LTD
2018-12-06 update name STM DIGITAL LTD => EAT & BREATHE LTD
2018-11-28 update statutory_documents COMPANY NAME CHANGED STM DIGITAL LTD CERTIFICATE ISSUED ON 28/11/18
2018-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES
2017-08-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL JEFFERSON MARSHALL / 23/08/2017
2017-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM ROY ZEBEDEE-HOWARD / 23/08/2017
2017-04-27 update account_ref_month 9 => 4
2017-04-27 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-27 update accounts_next_due_date 2017-06-30 => 2018-01-31
2017-03-17 update statutory_documents SECRETARY APPOINTED MR ROBERT JAMES STAFFORD
2017-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-03-07 update statutory_documents CURRSHO FROM 30/09/2017 TO 30/04/2017
2016-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-07-08 delete address 2ND FLOOR, NELSON MILL GASKELL STREET BOLTON LANCASHIRE BL1 2QE
2016-07-08 insert address 3 THE STUDIOS 320 CHORLEY OLD ROAD BOLTON LANCASHIRE ENGLAND BL1 4JU
2016-07-08 update account_category NO ACCOUNTS FILED => DORMANT
2016-07-08 update accounts_last_madeup_date null => 2015-09-30
2016-07-08 update accounts_next_due_date 2016-06-09 => 2017-06-30
2016-07-08 update reg_address_care_of null => SCCA LTD
2016-07-08 update registered_address
2016-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2016 FROM, 2ND FLOOR, NELSON MILL GASKELL STREET, BOLTON, LANCASHIRE, BL1 2QE
2016-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2016 FROM, C/O SCCA LTD, 3 THE STUDIOS CHORLEY OLD ROAD, BOLTON, LANCASHIRE, BL1 4JU, ENGLAND
2016-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-11-09 delete address 2ND FLOOR, NELSON MILL GASKELL STREET BOLTON LANCASHIRE UNITED KINGDOM BL1 2QE
2015-11-09 insert address 2ND FLOOR, NELSON MILL GASKELL STREET BOLTON LANCASHIRE BL1 2QE
2015-11-09 insert sic_code 99999 - Dormant Company
2015-11-09 update registered_address
2015-11-09 update returns_last_madeup_date null => 2015-09-09
2015-11-09 update returns_next_due_date 2015-10-07 => 2016-10-07
2015-10-05 update statutory_documents 09/09/15 FULL LIST
2014-09-09 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION