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Being Digital Limited

Documents

Total Documents38
Total Pages225

Filing History

2 October 2017Total exemption full accounts made up to 31 December 2016
10 April 2017Confirmation statement made on 6 March 2017 with updates
22 October 2016Termination of appointment of Bruce Pritchard as a director on 15 October 2016
12 October 2016Total exemption small company accounts made up to 31 December 2015
16 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,059
24 February 2016Registered office address changed from 31 Wootton Street London SE1 8TG to Oakridge Gardeners Lane East Wellow Romsey Hampshire SO51 6AD on 24 February 2016
21 November 2015Total exemption small company accounts made up to 31 December 2014
16 November 2015Termination of appointment of Mike Coppen-Gardner as a director on 13 November 2015
8 July 2015Registration of charge 071336080002, created on 7 July 2015
8 July 2015Registration of charge 071336080002, created on 7 July 2015
9 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,059
9 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,059
15 September 2014Total exemption small company accounts made up to 31 December 2013
30 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1,059
27 September 2013Total exemption small company accounts made up to 31 December 2012
17 April 2013Registered office address changed from Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE on 17 April 2013
19 February 2013Annual return made up to 22 January 2013 with a full list of shareholders
25 July 2012Total exemption small company accounts made up to 31 December 2011
20 June 2012Particulars of a mortgage or charge / charge no: 1
17 February 2012Annual return made up to 22 January 2012 with a full list of shareholders
17 February 2012Director's details changed for Bruce Pritchard on 31 December 2011
11 January 2012Director's details changed for Mike Coppen-Gardner on 1 June 2011
11 January 2012Director's details changed for Mr Kieron Matthews on 8 December 2011
11 January 2012Director's details changed for Mr Christopher Edwin England on 31 August 2011
11 January 2012Director's details changed for Mike Coppen-Gardner on 1 June 2011
11 January 2012Director's details changed for Mr Kieron Matthews on 8 December 2011
7 November 2011Current accounting period shortened from 31 January 2012 to 31 December 2011
18 October 2011Appointment of Bruce Pritchard as a director
18 October 2011Total exemption small company accounts made up to 31 January 2011
12 April 2011Appointment of Mike Coppen-Gardner as a director
4 April 2011Statement of capital following an allotment of shares on 3 March 2011
  • GBP 900
4 April 2011Statement of capital following an allotment of shares on 15 March 2011
  • GBP 1,059
4 April 2011Statement of capital following an allotment of shares on 3 March 2011
  • GBP 900
15 February 2011Director's details changed for Mr Christopher Edwin England on 31 July 2010
15 February 2011Annual return made up to 22 January 2011 with a full list of shareholders
14 January 2011Statement of capital following an allotment of shares on 13 December 2010
  • GBP 600
22 December 2010Registered office address changed from 6 Finedon Street Burton Latimer Kettering NN15 5SA United Kingdom on 22 December 2010
22 January 2010Incorporation
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