About

Registered Number: 05747889
Date of Incorporation: 20/03/2006 (19 years ago)
Company Status: Active
Registered Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

 

Diglis Water Estate Management Company Ltd was founded on 20 March 2006 with its registered office in High Wycombe in Buckinghamshire, it has a status of "Active". The companies directors are Lonnon, Michael Andrew, Atterbury, Karen Lorraine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LONNON, Michael Andrew 16 January 2012 - 1
ATTERBURY, Karen Lorraine 01 December 2009 16 January 2012 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 24 March 2020
AP01 - Appointment of director 24 March 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 12 August 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 25 September 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 August 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 21 March 2017
AP01 - Appointment of director 23 June 2016
TM01 - Termination of appointment of director 23 June 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 21 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 November 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 11 March 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 21 March 2012
AP03 - Appointment of secretary 18 January 2012
TM02 - Termination of appointment of secretary 18 January 2012
AD01 - Change of registered office address 30 March 2011
CH03 - Change of particulars for secretary 30 March 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 22 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2010
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 23 March 2010
CH03 - Change of particulars for secretary 11 January 2010
TM02 - Termination of appointment of secretary 01 December 2009
AP03 - Appointment of secretary 01 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 20 March 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
287 - Change in situation or address of Registered Office 02 January 2009
287 - Change in situation or address of Registered Office 01 October 2008
AA - Annual Accounts 24 September 2008
288b - Notice of resignation of directors or secretaries 15 September 2008
363a - Annual Return 26 March 2008
287 - Change in situation or address of Registered Office 11 January 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 05 April 2007
RESOLUTIONS - N/A 10 May 2006
RESOLUTIONS - N/A 10 May 2006
RESOLUTIONS - N/A 10 May 2006
225 - Change of Accounting Reference Date 10 May 2006
NEWINC - New incorporation documents 20 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.