DISTINCTIVE IDEAS LIMITED

03380486
UNIT 2 WOKING 8 FORSYTH ROAD WOKING GU21 5SB

Documents

Documents
Date Category Description Pages
11 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
26 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
19 Nov 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Aug 2018 officers Termination of appointment of secretary (Carr-Hill Limited) 1 Buy now
13 Aug 2018 officers Termination of appointment of director (Richard Anthony Sowerby) 1 Buy now
10 Jul 2018 officers Appointment of director (Mr David Peter Lynn) 2 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 accounts Annual Accounts 6 Buy now
20 Sep 2017 accounts Annual Accounts 6 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Annual Accounts 6 Buy now
27 Jun 2016 annual-return Annual Return 3 Buy now
24 Jul 2015 accounts Annual Accounts 6 Buy now
03 Jun 2015 annual-return Annual Return 3 Buy now
04 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2014 accounts Annual Accounts 6 Buy now
19 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
30 May 2014 annual-return Annual Return 3 Buy now
19 Sep 2013 accounts Annual Accounts 7 Buy now
21 Jun 2013 annual-return Annual Return 3 Buy now
01 Aug 2012 accounts Annual Accounts 15 Buy now
30 May 2012 annual-return Annual Return 3 Buy now
19 Mar 2012 officers Termination of appointment of director (David Smith) 1 Buy now
19 Mar 2012 officers Termination of appointment of director (Martin Varley) 1 Buy now
19 Mar 2012 officers Termination of appointment of secretary (David Smith) 1 Buy now
19 Mar 2012 officers Appointment of director (Mr Richard Anthony Sowerby) 2 Buy now
19 Mar 2012 officers Appointment of corporate secretary (Carr-Hill Limited) 2 Buy now
16 Dec 2011 resolution Resolution 27 Buy now
16 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Jul 2011 annual-return Annual Return 5 Buy now
21 Jul 2011 mortgage Particulars of a mortgage or charge 11 Buy now
16 Jul 2011 mortgage Particulars of a mortgage or charge 11 Buy now
07 Jul 2011 officers Termination of appointment of director (Barry Fielder) 1 Buy now
30 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Apr 2011 accounts Annual Accounts 16 Buy now
30 Jun 2010 annual-return Annual Return 5 Buy now
20 May 2010 accounts Annual Accounts 17 Buy now
29 Oct 2009 accounts Annual Accounts 19 Buy now
15 Jul 2009 annual-return Return made up to 03/06/09; full list of members 4 Buy now
15 Jul 2009 officers Director appointed mr david smith 1 Buy now
15 Jul 2009 officers Director appointed mr martin varley 1 Buy now
15 Jul 2009 officers Secretary appointed mr david smith 1 Buy now
15 May 2009 officers Appointment terminated director richard slater 1 Buy now
15 May 2009 officers Appointment terminated director and secretary timothy sykes 1 Buy now
12 May 2009 address Registered office changed on 12/05/2009 from the fleetings 19 sand hutton york north yorkshire YO41 1LB 1 Buy now
26 Mar 2009 annual-return Return made up to 01/07/08; no change of members 4 Buy now
26 Mar 2009 officers Secretary appointed timothy james sykes 1 Buy now
02 Mar 2009 officers Appointment terminated secretary barry fielder 2 Buy now
23 Feb 2009 officers Appointment terminated director martin varley 2 Buy now
23 Feb 2009 address Registered office changed on 23/02/2009 from the tudors offices 38 high street northwood middlesex HA6 1BN 1 Buy now
09 Feb 2009 officers Director appointed richard craig alan slater 2 Buy now
07 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
09 Jan 2009 officers Director appointed timothy james sykes 3 Buy now
04 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
30 Jul 2008 accounts Annual Accounts 16 Buy now
15 Jan 2008 officers Director resigned 1 Buy now
27 Oct 2007 accounts Annual Accounts 16 Buy now
16 Aug 2007 annual-return Return made up to 03/06/07; full list of members 7 Buy now
07 Aug 2007 auditors Auditors Resignation Company 1 Buy now
12 Dec 2006 accounts Accounting reference date extended from 30/06/06 to 31/12/06 1 Buy now
27 Oct 2006 officers New director appointed 1 Buy now
27 Oct 2006 officers New director appointed 1 Buy now
27 Oct 2006 officers New secretary appointed;new director appointed 1 Buy now
27 Oct 2006 officers Secretary resigned;director resigned 1 Buy now
27 Oct 2006 officers Director resigned 1 Buy now
12 Jun 2006 annual-return Return made up to 03/06/06; full list of members 7 Buy now
21 Mar 2006 accounts Annual Accounts 6 Buy now
02 Jun 2005 annual-return Return made up to 03/06/05; full list of members 7 Buy now
04 May 2005 accounts Annual Accounts 5 Buy now
09 Jun 2004 annual-return Return made up to 03/06/04; full list of members 7 Buy now
03 Feb 2004 accounts Annual Accounts 5 Buy now
16 Jul 2003 annual-return Return made up to 03/06/03; full list of members 7 Buy now
20 Feb 2003 accounts Annual Accounts 5 Buy now
31 May 2002 annual-return Return made up to 03/06/02; full list of members 7 Buy now
05 Mar 2002 accounts Annual Accounts 5 Buy now
14 Jul 2001 mortgage Particulars of mortgage/charge 3 Buy now
05 Jun 2001 annual-return Return made up to 03/06/01; full list of members 6 Buy now
20 Nov 2000 accounts Annual Accounts 6 Buy now
02 Jun 2000 annual-return Return made up to 03/06/00; full list of members 6 Buy now
28 Mar 2000 accounts Annual Accounts 11 Buy now
27 Jul 1999 address Registered office changed on 27/07/99 from: 6 west drive harrow weald middlesex HA3 6TS 1 Buy now
15 Jun 1999 annual-return Return made up to 03/06/99; full list of members 6 Buy now
23 Feb 1999 accounts Annual Accounts 9 Buy now
26 Jun 1998 annual-return Return made up to 03/06/98; full list of members 6 Buy now
08 Jun 1997 officers Director resigned 1 Buy now
08 Jun 1997 officers Secretary resigned 1 Buy now
08 Jun 1997 address Registered office changed on 08/06/97 from: 37 warren street london W1P 5PD 1 Buy now
08 Jun 1997 officers New secretary appointed;new director appointed 2 Buy now
08 Jun 1997 officers New director appointed 2 Buy now
03 Jun 1997 incorporation Incorporation Company 13 Buy now