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DISC MAKERS LIMITED

Company number 05350646

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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 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 6,001
19 Mar 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 6,001
06 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Oct 2014 MR04 Satisfaction of charge 1 in full
29 Aug 2014 MR01 Registration of charge 053506460002, created on 28 August 2014
25 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 6,001
26 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Dec 2011 AP01 Appointment of Mr Richard Garry Lecount as a director
04 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 June 2011
  • GBP 1
21 May 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
21 May 2011 CH01 Director's details changed for Mr Garry Mckay Lecount on 31 January 2011
21 May 2011 CH03 Secretary's details changed for Mr Garry Mckay Lecount on 31 January 2011
21 May 2011 AD01 Registered office address changed from Cott-Moor Old Mead Road Henham Bishop's Stortford Hertfordshire CM22 6JG United Kingdom on 21 May 2011
26 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 28 September 2009
  • GBP 6,000
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
21 Sep 2009 287 Registered office changed on 21/09/2009 from gainsborough house sheering lower road sawbridgeworth herts CM21 9RG
19 Aug 2009 288b Appointment terminated director richard lecount
23 Apr 2009 363a Return made up to 02/02/09; full list of members