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DISTANCE LTD

Company number 06293466

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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)
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Aug 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 217,000
14 May 2014 AA Accounts for a dormant company made up to 30 September 2013
06 Aug 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
26 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
24 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
19 Apr 2012 AA Accounts for a small company made up to 30 September 2011
22 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
22 Jul 2011 CH01 Director's details changed for Charles Rickards on 18 April 2011
18 Apr 2011 AA Accounts for a small company made up to 30 September 2010
27 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Charles Rickards on 31 January 2010
27 Jul 2010 CH04 Secretary's details changed for Thomas Eggar Secretaries Limited on 31 January 2010
26 Jul 2010 TM02 Termination of appointment of Thomas Eggar Secretaries Limited as a secretary
26 Jul 2010 CH01 Director's details changed for Timothy Bloch on 31 January 2010
18 Jun 2010 AA Accounts for a small company made up to 30 September 2009
07 Sep 2009 363a Return made up to 26/06/09; full list of members
28 Apr 2009 AA Accounts for a small company made up to 30 September 2008
01 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
17 Sep 2008 88(2) Capitals not rolled up
17 Sep 2008 88(2) Ad 31/07/08\gbp si 3000@1=3000\gbp ic 214000/217000\
12 Sep 2008 225 Accounting reference date extended from 30/06/2008 to 30/09/2008
01 Sep 2008 363a Return made up to 26/06/08; full list of members
29 Aug 2008 288a Director appointed william edward kent karslake