- Company Overview for DISTINCT DISPOSABLES LIMITED (02238605)
- Filing history for DISTINCT DISPOSABLES LIMITED (02238605)
- People for DISTINCT DISPOSABLES LIMITED (02238605)
- Charges for DISTINCT DISPOSABLES LIMITED (02238605)
- More for DISTINCT DISPOSABLES LIMITED (02238605)
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 Oct 2017 | TM01 | Termination of appointment of Diane Storer as a director on 9 October 2017 | |
13 Oct 2017 | TM02 | Termination of appointment of Diane Storer as a secretary on 9 October 2017 | |
13 Oct 2017 | AP01 | Appointment of Mr Robert Hand as a director on 9 October 2017 | |
05 Jul 2017 | PSC04 | Change of details for Mrs Diane Storer as a person with significant control on 18 December 2016 | |
19 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
28 Feb 2017 | CH03 | Secretary's details changed for Diane Storer on 18 December 2016 | |
28 Feb 2017 | CH01 | Director's details changed for Mrs Diane Storer on 18 December 2016 | |
09 Jan 2017 | SH02 | Sub-division of shares on 31 March 2016 | |
04 Jan 2017 | SH08 | Change of share class name or designation | |
16 Dec 2016 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
05 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
03 Jan 2016 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
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16 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
21 May 2015 | AD01 | Registered office address changed from Evolution Mill Meltham Mills Meltham Holmfirth HD9 4FA to Unit 3&4 Park Valley Mills Meltham Road Lockwood Huddersfield West Yorkshire HD4 7BH on 21 May 2015 | |
05 Dec 2014 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
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13 Nov 2014 | TM01 | Termination of appointment of David Burkill as a director on 1 November 2014 | |
13 Nov 2014 | AP01 | Appointment of Mrs Emma Loiuse Wood as a director on 1 November 2014 | |
13 Nov 2014 | AP01 | Appointment of Mr Paul Adam Storer as a director on 1 November 2014 | |
22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
17 Jan 2014 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
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17 Jan 2014 | AD01 | Registered office address changed from Concept House Huddersfield Road Melthan Holmfirth West Yorkshire HD9 4AN on 17 January 2014 | |
27 Sep 2013 | MR04 | Satisfaction of charge 2 in full | |
14 Sep 2013 | MR04 | Satisfaction of charge 1 in full | |
28 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Jan 2013 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders |