About

Registered Number: 06467190
Date of Incorporation: 08/01/2008 (16 years and 5 months ago)
Company Status: Active
Registered Address: Stone House, Hayseech Road, Halesowen, West Midlands, B63 3PD

 

Established in 2008, Digby Trading Ltd are based in Halesowen, West Midlands, it's status at Companies House is "Active". This business has only one director. We do not know the number of employees at Digby Trading Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIGBY, Reiss Beau 01 January 2017 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 June 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 18 January 2019
AP01 - Appointment of director 21 December 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 10 January 2017
AP01 - Appointment of director 06 January 2017
AA - Annual Accounts 16 August 2016
AA01 - Change of accounting reference date 02 August 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 02 January 2016
MR01 - N/A 13 March 2015
AR01 - Annual Return 13 February 2015
CH01 - Change of particulars for director 29 January 2015
CH01 - Change of particulars for director 29 January 2015
AD01 - Change of registered office address 29 January 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 14 February 2014
RESOLUTIONS - N/A 24 October 2013
SH01 - Return of Allotment of shares 24 October 2013
AA - Annual Accounts 08 October 2013
CH01 - Change of particulars for director 26 February 2013
CH01 - Change of particulars for director 26 February 2013
AD01 - Change of registered office address 26 February 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 18 December 2012
TM02 - Termination of appointment of secretary 14 December 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 29 July 2011
MG01 - Particulars of a mortgage or charge 03 June 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 09 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 February 2009
288a - Notice of appointment of directors or secretaries 18 April 2008
287 - Change in situation or address of Registered Office 18 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 April 2008
225 - Change of Accounting Reference Date 26 February 2008
NEWINC - New incorporation documents 08 January 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 February 2015 Outstanding

N/A

Debenture 31 May 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.