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DESTINEWORTH LIMITED

Company number 01322671

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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)
14 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
14 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
03 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
12 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 160
12 Oct 2015 TM01 Termination of appointment of John Rhys Maddock as a director on 1 October 2015
06 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 160
30 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
26 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
23 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 160
17 Sep 2013 AP03 Appointment of Mark Maddock as a secretary
16 Sep 2013 TM02 Termination of appointment of John Maddock as a secretary
04 Dec 2012 AA Accounts for a small company made up to 30 June 2012
12 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
08 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
12 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
28 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
14 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
07 Jul 2010 TM01 Termination of appointment of Phillip Maddock as a director
07 Jul 2010 SH19 Statement of capital on 7 July 2010
  • GBP 160
07 Jul 2010 CAP-SS Solvency statement dated 30/06/10
07 Jul 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
09 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
30 Apr 2009 AA Full accounts made up to 30 June 2008