Advanced company searchLink opens in new window

DISPIT LIMITED

Company number 00828907

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 52
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
  • GBP 52
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
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 52
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