- Company Overview for DISPIT LIMITED (00828907)
- Filing history for DISPIT LIMITED (00828907)
- People for DISPIT LIMITED (00828907)
- Charges for DISPIT LIMITED (00828907)
- More for DISPIT LIMITED (00828907)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Sep 2016 | TM01 | Termination of appointment of Daniel Robert John Ingram as a director on 13 July 2016 | |
13 Sep 2016 | AP01 | Appointment of Mr James Alexander Charles Landau as a director on 13 July 2016 | |
13 Sep 2016 | AP01 | Appointment of Mr Kurt James Nicholas Bousfield as a director on 13 July 2016 | |
07 Jan 2016 | AR01 |
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
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29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
19 Jan 2015 | MR01 | Registration of charge 008289070001, created on 19 January 2015 | |
12 Jan 2015 | AR01 |
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
29 Sep 2014 | TM01 | Termination of appointment of Paul Christopher Warrington Landau as a director on 22 September 2014 | |
29 Sep 2014 | AP01 | Appointment of Mr Daniel Robert John Ingram as a director on 22 September 2014 | |
29 Sep 2014 | AD01 | Registered office address changed from 262 West Ella Road West Ella East Yorkshire HU10 7SF to The Manor Long Lane Humbleton Hull East Yorkshire HU11 4NH on 29 September 2014 | |
06 Sep 2014 | MA | Memorandum and Articles of Association | |
06 Sep 2014 | RESOLUTIONS |
Resolutions
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06 Jan 2014 | AR01 |
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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06 Jan 2014 | AD04 | Register(s) moved to registered office address | |
18 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Apr 2013 | TM01 | Termination of appointment of Pamela Landau as a director | |
27 Feb 2013 | AR01 | Annual return made up to 10 December 2012 with full list of shareholders | |
04 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
03 Feb 2012 | AR01 | Annual return made up to 10 December 2011 with full list of shareholders | |
05 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
14 Jan 2011 | AR01 | Annual return made up to 10 December 2010 with full list of shareholders | |
14 Jan 2011 | TM01 | Termination of appointment of David Brook as a director | |
03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
06 Jan 2010 | AR01 | Annual return made up to 10 December 2009 with full list of shareholders |