Diggles Limited in Lancaster - LA1 1LT

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Diggles Limited

Founded in 1999, Diggles, classified under reg no. 03693916 is an active company. Currently registered at 56 North Road LA1 1LT, the company has been in the business for twenty five years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Ann D. and Mark D.. In addition one secretary - Ann D. - is with the company. As of 11 May 2024, there was 1 ex director - John D.. There were no ex secretaries.

Diggles Limited Address / Contact

Office Address	56 North Road
Office Address2	Lancaster
Town
Post code	LA1 1LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03693916
Date of Incorporation	Mon, 11th Jan 1999
Industry	Retail sale of meat and meat products in specialised stores
Industry	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Ann D.

Position: Secretary

Appointed: 11 January 1999

Ann D.

Position: Director

Appointed: 11 January 1999

Mark D.

Position: Director

Appointed: 11 January 1999

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 11 January 1999

Resigned: 11 January 1999

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 11 January 1999

Resigned: 11 January 1999

John D.

Position: Director

Appointed: 11 January 1999

Resigned: 10 December 2000

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Mark D. This PSC has significiant influence or control over the company,.

Mark D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 3rd, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 3rd, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 16th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, November 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 11th, November 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, November 2018	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 13th, November 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/04/02 filed on: 17th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/11 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/04 filed on: 30th, October 2015	accounts	Free Download (5 pages)
CH01	On 2015/06/01 director's details were changed filed on: 8th, June 2015	officers	Free Download (2 pages)
CH01	On 2015/06/01 director's details were changed filed on: 8th, June 2015	officers	Free Download (2 pages)
CH03	On 2015/06/01 secretary's details were changed filed on: 8th, June 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/11 with full list of members filed on: 11th, January 2015	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/01/11	capital
AA	Data of total exemption small company accounts made up to 2014/03/29 filed on: 8th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/11 with full list of members filed on: 12th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/30 filed on: 11th, November 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/01/11 with full list of members filed on: 14th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/11 with full list of members filed on: 20th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/02 filed on: 11th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/11 with full list of members filed on: 11th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/03 filed on: 16th, December 2010	accounts	Free Download (5 pages)
CH01	On 2009/11/01 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
CH01	On 2009/11/01 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/11 with full list of members filed on: 19th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/28 filed on: 17th, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/04 with shareholders record filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 13th, November 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2008/05/12 with shareholders record filed on: 12th, May 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 15th, November 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/02/17 with shareholders record filed on: 17th, February 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/01 filed on: 17th, November 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2006/01/19 with shareholders record filed on: 19th, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/02 filed on: 25th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/01/31 with shareholders record filed on: 31st, January 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/03/27 filed on: 16th, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/01/29 with shareholders record filed on: 29th, January 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/03/29 filed on: 16th, December 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/01/29 with shareholders record filed on: 29th, January 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 16th, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/01/16 with shareholders record filed on: 16th, January 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 5th, November 2001	accounts	Free Download (5 pages)
288b	On 2001/02/13 Director resigned filed on: 13th, February 2001	officers	Free Download (1 page)
363s	Annual return up to 2001/01/17 with shareholders record filed on: 17th, January 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 9th, November 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/01/19 with shareholders record filed on: 19th, January 2000	annual return	Free Download (7 pages)
88(2)R	Alloted 199 shares on 1999/02/22. Value of each share 1 £, total number of shares: 200. filed on: 30th, March 1999	capital
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 30th, March 1999	accounts
287	Registered office changed on 20/01/99 from: the britannia suite britannia suite, international house 83-86 deansgate manchester M3 2ER filed on: 20th, January 1999	address	Free Download (1 page)
288a	On 1999/01/20 New secretary appointed;new director appointed filed on: 20th, January 1999	officers	Free Download (2 pages)
288a	On 1999/01/20 New director appointed filed on: 20th, January 1999	officers	Free Download (2 pages)
288b	On 1999/01/20 Secretary resigned filed on: 20th, January 1999	officers	Free Download (2 pages)
288b	On 1999/01/20 Director resigned filed on: 20th, January 1999	officers	Free Download (1 page)
288a	On 1999/01/20 New director appointed filed on: 20th, January 1999	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, January 1999	incorporation	Free Download (10 pages)

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