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DISTINCTION GROUP LIMITED

Company number 09340181

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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)
09 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Mar 2021 SH06 Cancellation of shares. Statement of capital on 1 February 2021
  • GBP 60,000
21 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with updates
17 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
01 Oct 2020 TM01 Termination of appointment of Victoria Mary Brown as a director on 30 September 2020
18 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Sep 2020 SH06 Cancellation of shares. Statement of capital on 19 August 2020
  • GBP 82,500
20 Aug 2020 TM01 Termination of appointment of David Robert Gomersall as a director on 19 August 2020
12 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
20 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
16 Aug 2018 MR04 Satisfaction of charge 093401810002 in full
16 Jul 2018 AP01 Appointment of Mr David John Amos as a director on 13 July 2018
16 Jul 2018 AP01 Appointment of Mr Gareth Richard Edward Williams as a director on 13 July 2018
16 Jul 2018 AP01 Appointment of Mrs Chantel Nicola Roach as a director on 13 July 2018
16 Jul 2018 AP01 Appointment of Mrs Helen Lovack as a director on 13 July 2018
05 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
04 Jan 2018 TM01 Termination of appointment of Andrew Esler Wright as a director on 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
02 May 2017 AA Group of companies' accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
17 Nov 2016 MR04 Satisfaction of charge 093401810001 in full
11 Nov 2016 MR01 Registration of charge 093401810003, created on 8 November 2016
24 May 2016 AA Group of companies' accounts made up to 31 December 2015