Dignand Enterprises Limited. Head office in Callington. Check Director.

Dignand Enterprises Limited, Callington

Dignand Enterprises Limited is a private limited company. Situated at C/Odawe Hawken & Dodd, 52 Fore Street, Callington PL17 7AJ, the aforementioned 20 years old firm was incorporated on 2003-12-19 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the company: Nicola B. (appointed on 13 February 2023), Jean D. (appointed on 19 December 2003). Moving to the secretaries (1 in total), we can name: Jean D. (appointed on 03 September 2019).

About
Name: Dignand Enterprises Limited
Number: 05000592
Incorporation date: 2003-12-19
End of financial year: 31 December


Address:	C/odawe Hawken & Dodd 52 Fore Street Callington PL17 7AJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Jean D.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	-	-	-	930	64,863	204,921
Fixed Assets	-	-	-	-	-	-	-	-	-	298,928	298,928	404,491
Total Assets Less Current Liabilities	-68,985	-68,985	-68,985	-68,985	-69,160	-69,560	69,560	69,560	69,560	66,321	59,483	361,276
Shareholder Funds	-68,985	-68,985	-68,985	-68,985	-69,160	-69,560	-	-	-	-	-	-

The due date for Dignand Enterprises Limited confirmation statement filing is 2024-10-22. The most current confirmation statement was submitted on 2023-10-08. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only individual Jean D. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CH01	On 16th February 2024 director's details were changed filed on: 16th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 16th February 2024 director's details were changed filed on: 16th, February 2024 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 13th February 2023 filed on: 10th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th February 2023 filed on: 13th, February 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2021 filed on: 18th, December 2022 \| accounts	Free Download (3 pages)
MR01	Registration of charge 050005920002, created on 8th March 2022 filed on: 9th, March 2022 \| mortgage	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
MR01	Registration of charge 050005920001, created on 14th January 2021 filed on: 21st, January 2021 \| mortgage	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 20th, January 2021 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 19th October 2020 filed on: 20th, October 2020 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 3rd September 2019 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
AP03	On 3rd September 2019, company appointed a new person to the position of a secretary filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2015 filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th January 2016: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
CH03	On 1st January 2014 secretary's details were changed filed on: 19th, December 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th December 2014 filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2013 filed on: 2nd, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2012 filed on: 21st, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2011 filed on: 20th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 28th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2010 filed on: 20th, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 13th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2009 filed on: 5th, January 2010 \| annual return	Free Download (4 pages)
CH01	On 19th December 2009 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 26th, November 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 30th, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 14th January 2009 with complete member list filed on: 14th, January 2009 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 21st, January 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 21st January 2008 with complete member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st January 2008 with complete member list filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 21st, January 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 25th, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 25th, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 25th, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 25th, October 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 11th January 2007 with complete member list filed on: 11th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th January 2007 with complete member list filed on: 11th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th January 2006 with complete member list filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th January 2006 with complete member list filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 23rd, December 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 23rd, December 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 17th January 2005 with complete member list filed on: 17th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th January 2005 with complete member list filed on: 17th, January 2005 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 19th, December 2003 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 19th, December 2003 \| incorporation	Free Download (18 pages)

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