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DISPOSABLE SOFT GOODS (UK) LIMITED

Company number 02208292

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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)
09 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 277,413.82
30 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
29 Aug 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 277,413.82
18 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
23 Dec 2013 SH20 Statement by directors
23 Dec 2013 CAP-SS Solvency statement dated 23/12/13
23 Dec 2013 SH19 Statement of capital on 23 December 2013
  • GBP 277,413.82
23 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Dec 2013 MAR Re-registration of Memorandum and Articles
23 Dec 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Dec 2013 RR02 Re-registration from a public company to a private limited company
23 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reregister as private LIMITED company having a share capital 23/12/2013
23 Dec 2013 CC04 Statement of company's objects
23 Dec 2013 SH10 Particulars of variation of rights attached to shares
23 Dec 2013 SH08 Change of share class name or designation
23 Dec 2013 AP01 Appointment of Carina Ton as a director
23 Dec 2013 AP01 Appointment of Andrew Christopher Wright as a director
04 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
06 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
05 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
03 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
16 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
05 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders