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DISRUPTIVE GROUP DISTRIBUTION LIMITED

Company number 11194347

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Confirmation statements / Annual returns Incorporation Officers

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)
23 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2022	AD01	Registered office address changed from 10 Hubbard Court Valley Hill Loughton IG10 3BH England to Sterling House 2nd Floor Langston Road Loughton IG10 3TS on 12 August 2022	View PDF Registered office address changed from 10 Hubbard Court Valley Hill Loughton IG10 3BH England to Sterling House 2nd Floor Langston Road Loughton IG10 3TS on 12 August 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2021	PSC07	Cessation of Damien Jack Harold as a person with significant control on 2 November 2020	View PDF Cessation of Damien Jack Harold as a person with significant control on 2 November 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC04	Change of details for Mr Kevin Patrick Carmel Mcconnell as a person with significant control on 2 November 2020	View PDF Change of details for Mr Kevin Patrick Carmel Mcconnell as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AD01	Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to 10 Hubbard Court Valley Hill Loughton IG10 3BH on 9 March 2021	View PDF Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to 10 Hubbard Court Valley Hill Loughton IG10 3BH on 9 March 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with updates	View PDF Confirmation statement made on 8 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2021	AA01	Previous accounting period extended from 28 February 2020 to 31 August 2020	View PDF Previous accounting period extended from 28 February 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	TM01	Termination of appointment of Damien Jack Harold as a director on 2 November 2020	View PDF Termination of appointment of Damien Jack Harold as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	AD01	Registered office address changed from 115B Drysdale Street London N1 6nd United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on 16 October 2018	View PDF Registered office address changed from 115B Drysdale Street London N1 6nd United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on 16 October 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-08 GBP 100 - link opens in a new window - 34 pages (34 pages)

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DISRUPTIVE GROUP DISTRIBUTION LIMITED

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