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DISTANT PROPERTIES LIMITED

Company number 05420312

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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)
07 Mar 2017 MR01 Registration of charge 054203120007, created on 24 February 2017
07 Mar 2017 MR04 Satisfaction of charge 2 in full
07 Mar 2017 MR04 Satisfaction of charge 3 in full
07 Mar 2017 MR05 Part of the property or undertaking has been released from charge 1
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 400
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 400
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 400
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
19 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
08 May 2012 AD01 Registered office address changed from C/O C/O Saffery Champness City Tower Piccadilly Plaza Manchester M1 4BT on 8 May 2012
08 May 2012 CH01 Director's details changed for Moore David John on 8 May 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Sep 2009 287 Registered office changed on 08/09/2009 from orleans house, edmund street liverpool merseyside L3 9NG
30 Apr 2009 363a Return made up to 09/04/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008