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DISTINCTIVE TRACKS & POLES LIMITED

Company number 04603420

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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)
22 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
27 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
14 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jan 2023 CH01 Director's details changed for Mr Thomas James Phelps on 31 January 2023
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with updates
17 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
13 Apr 2022 MA Memorandum and Articles of Association
13 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2022 PSC04 Change of details for Mrs Denise Phelps as a person with significant control on 1 April 2022
12 Apr 2022 SH08 Change of share class name or designation
12 Apr 2022 AP01 Appointment of Mr Thomas James Phelps as a director on 1 April 2022
12 Apr 2022 PSC04 Change of details for Mr Stephen Phelps as a person with significant control on 1 April 2022
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
14 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 Apr 2020 AP01 Appointment of Mrs Denise Phelps as a director on 6 April 2020
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
23 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
27 Nov 2018 PSC07 Cessation of Steve Phelps as a person with significant control on 1 November 2016
27 Nov 2018 PSC07 Cessation of Denise Phelps as a person with significant control on 1 November 2016
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with updates
25 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
28 Nov 2017 PSC01 Notification of Denise Phelps as a person with significant control on 6 April 2016
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates