W R Digital Ltd was founded on 10 December 2004 and are based in Bicester, it has a status of "Active". We don't know the number of employees at this organisation. The companies director is listed as Fieldsend, Mark Yew-ming at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FIELDSEND, Mark Yew-Ming | 01 May 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 August 2020 | |
| AD01 - Change of registered office address | 13 August 2020 | |
| AA - Annual Accounts | 05 November 2019 | |
| CS01 - N/A | 12 August 2019 | |
| CS01 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 08 August 2018 | |
| TM01 - Termination of appointment of director | 29 May 2018 | |
| TM01 - Termination of appointment of director | 29 May 2018 | |
| AP03 - Appointment of secretary | 18 May 2018 | |
| TM02 - Termination of appointment of secretary | 18 May 2018 | |
| TM01 - Termination of appointment of director | 18 May 2018 | |
| TM01 - Termination of appointment of director | 18 May 2018 | |
| TM01 - Termination of appointment of director | 18 May 2018 | |
| AA - Annual Accounts | 10 November 2017 | |
| CS01 - N/A | 08 August 2017 | |
| CS01 - N/A | 08 August 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 06 August 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| TM01 - Termination of appointment of director | 02 April 2015 | |
| AP01 - Appointment of director | 06 March 2015 | |
| AP01 - Appointment of director | 06 March 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| CH01 - Change of particulars for director | 28 August 2014 | |
| AA - Annual Accounts | 26 June 2014 | |
| RESOLUTIONS - N/A | 09 December 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 December 2013 | |
| SH08 - Notice of name or other designation of class of shares | 09 December 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 December 2013 | |
| AR01 - Annual Return | 08 August 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| AD01 - Change of registered office address | 15 April 2013 | |
| AP01 - Appointment of director | 28 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 03 August 2012 | |
| CH01 - Change of particulars for director | 03 August 2012 | |
| CH01 - Change of particulars for director | 03 August 2012 | |
| CH01 - Change of particulars for director | 03 August 2012 | |
| CH03 - Change of particulars for secretary | 03 August 2012 | |
| CH01 - Change of particulars for director | 03 August 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 04 August 2011 | |
| AP01 - Appointment of director | 05 January 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| AAMD - Amended Accounts | 02 November 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| TM01 - Termination of appointment of director | 24 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 July 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| CERTNM - Change of name certificate | 24 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2009 | |
| 395 - Particulars of a mortgage or charge | 11 September 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| AA - Annual Accounts | 27 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
| 363s - Annual Return | 27 December 2007 | |
| 287 - Change in situation or address of Registered Office | 23 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| 363s - Annual Return | 06 January 2007 | |
| AA - Annual Accounts | 08 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2006 | |
| 363s - Annual Return | 05 January 2006 | |
| 225 - Change of Accounting Reference Date | 04 January 2005 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
| NEWINC - New incorporation documents | 10 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 22 July 2010 | Outstanding |
N/A |
| Charge | 10 September 2009 | Outstanding |
N/A |
