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DIGITIMER LIMITED

Learn more about DIGITIMER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 501 (PO BOX 501), THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL

DIGITIMER LIMITED on the map

Company type: Private Limited Company
Company number: 00459711
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.10.07
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company DIGITIMER LIMITED is a Private Limited Company, registration number 00459711, established in United Kingdom on the 7. October 1948. The company is now active. The company has been in business for 68 years and 2 months. The company is based on SUITE 501 (PO BOX 501), THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL. Business of the company DIGITIMER LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 61 company documents available. The most recent document is "31/10/14 TOTAL EXEMPTION SMALL" from the 2015.08.10. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.06.04. We do not have any information about the company DIGITIMER LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.08.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.19
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.11.28
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.05.24

List of company documents:

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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 67
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER
Form type: TM01
Date: 2014.05.19
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD SMALE / 01/10/2009
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN COOPER / 01/10/2009
Form type: CH01
Date: 2010.06.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.10
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
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REGISTERED OFFICE CHANGED ON 23/04/07 FROM:, HOWARD HOUSE, 121-123 NORTON WAY SOUTH, LETCHWORTH GARDEN CITY, SG6 1NZ
Form type: 287
Date: 2007.04.23
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S366A DISP HOLDING AGM 11/10/06
Form type: ELRES
Date: 2007.03.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.21
Child documents:
Document type: ANNOTATION
Date: 2006.06.21
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
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£ IC 105/67, 28/02/06, £ SR [email protected]=38
Form type: 169
Date: 2006.05.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.18
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
Child documents:
Document type: ANNOTATION
Date: 2004.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/04
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.14

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Company directors and board members:

CLARE SMALE (current)
Secretary, COMPANY SECRETARY, 1993.11.01
SUITE 501 (PO BOX 501) THE NEXUS BUILDING, BROADWAY , LETCHWORTH GARDEN CITY
SG6 9BL, HERTS
JOHN RICHARD SMALE (current)
Director, ELECTRONICS ENGINEER, 1992.06.04
SUITE 501 (PO BOX 501) THE NEXUS BUILDING, BROADWAY , LETCHWORTH GARDEN CITY
SG6 9BL, HERTS
JOHN RICHARD SMALE (resigned)
Secretary, 1992.06.04 - 1993.11.01
11 DACRE CRESCENT KIMPTON , HITCHIN
SG4 8QJ, HERTFORDSHIRE
WILLIAM ALAN COOPER (resigned)
Director, MARKETING MANAGER, 1994.01.07 - 2014.04.30
SUITE 501 (PO BOX 501) THE NEXUS BUILDING, BROADWAY , LETCHWORTH GARDEN CITY
SG6 9BL, HERTS
REGINALD WILLIAM NEWMAN (resigned)
Director, CHARTERED ENGINEER, 1992.06.04 - 1994.04.04
20 MARDLEY AVENUE , WELWYN
AL6 0UD, HERTFORDSHIRE

Companies near to DIGITIMER ltd.

Information about the Private Limited Company DIGITIMER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data