DISTRIFLOR (UK) LIMITED

03894046
UNIT 3, OAKFORD YARD 2A OAKFORD ROAD LONDON UNITED KINGDOM NW5 1AH

Documents

Documents
Date Category Description Pages
24 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2024 accounts Annual Accounts 10 Buy now
01 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Mar 2023 accounts Annual Accounts 11 Buy now
02 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2022 accounts Annual Accounts 12 Buy now
31 May 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 May 2021 accounts Annual Accounts 11 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2020 accounts Annual Accounts 11 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 accounts Annual Accounts 11 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2018 accounts Annual Accounts 12 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2017 accounts Annual Accounts 6 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2016 accounts Annual Accounts 6 Buy now
17 Dec 2015 annual-return Annual Return 6 Buy now
11 Mar 2015 accounts Annual Accounts 6 Buy now
05 Feb 2015 annual-return Annual Return 6 Buy now
05 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2014 officers Termination of appointment of secretary (Everett Nominees Limited) 1 Buy now
10 Nov 2014 officers Appointment of secretary (Mrs Jessica Jean Uribe) 2 Buy now
27 Feb 2014 accounts Annual Accounts 6 Buy now
20 Dec 2013 annual-return Annual Return 6 Buy now
20 Nov 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Nov 2013 capital Notice of name or other designation of class of shares 2 Buy now
20 Nov 2013 capital Return of Allotment of shares 6 Buy now
20 Nov 2013 resolution Resolution 21 Buy now
05 Mar 2013 accounts Annual Accounts 6 Buy now
24 Jan 2013 annual-return Annual Return 4 Buy now
03 Feb 2012 accounts Annual Accounts 6 Buy now
31 Jan 2012 annual-return Annual Return 4 Buy now
25 Feb 2011 accounts Annual Accounts 6 Buy now
21 Dec 2010 annual-return Annual Return 4 Buy now
01 Mar 2010 accounts Annual Accounts 5 Buy now
05 Feb 2010 annual-return Annual Return 4 Buy now
05 Feb 2010 officers Change of particulars for corporate secretary (Everett Nominees Limited) 2 Buy now
15 Jun 2009 accounts Annual Accounts 11 Buy now
12 Feb 2009 annual-return Return made up to 14/12/08; full list of members 3 Buy now
05 Mar 2008 annual-return Return made up to 14/12/07; full list of members 3 Buy now
04 Mar 2008 capital Ad 21/11/07\gbp si 98@1=98\gbp ic 2/100\ 2 Buy now
04 Feb 2008 accounts Annual Accounts 10 Buy now
13 Feb 2007 accounts Annual Accounts 11 Buy now
07 Feb 2007 annual-return Return made up to 14/12/06; full list of members 2 Buy now
07 Feb 2007 officers Director's particulars changed 1 Buy now
26 Jul 2006 officers New secretary appointed 2 Buy now
26 Jul 2006 officers Secretary resigned 1 Buy now
26 Jul 2006 address Registered office changed on 26/07/06 from: lower ground floor, 12 seymour street, london, W1H 5WB 1 Buy now
01 Mar 2006 accounts Annual Accounts 14 Buy now
28 Dec 2005 annual-return Return made up to 14/12/05; full list of members 6 Buy now
17 Mar 2005 accounts Annual Accounts 15 Buy now
17 Dec 2004 annual-return Return made up to 14/12/04; full list of members 6 Buy now
03 Apr 2004 accounts Annual Accounts 16 Buy now
17 Dec 2003 annual-return Return made up to 14/12/03; full list of members 6 Buy now
28 Mar 2003 accounts Annual Accounts 14 Buy now
07 Jan 2003 annual-return Return made up to 14/12/02; full list of members 6 Buy now
27 Dec 2001 annual-return Return made up to 14/12/01; full list of members 6 Buy now
18 Oct 2001 accounts Annual Accounts 11 Buy now
27 Apr 2001 accounts Accounting reference date extended from 31/12/00 to 31/05/01 1 Buy now
29 Dec 2000 annual-return Return made up to 14/12/00; full list of members 6 Buy now
29 Dec 1999 officers Secretary resigned 1 Buy now
29 Dec 1999 officers Director resigned 1 Buy now
29 Dec 1999 officers New secretary appointed 2 Buy now
29 Dec 1999 officers New director appointed 2 Buy now
29 Dec 1999 address Registered office changed on 29/12/99 from: lower ground floor, 12 seymour street, london, W1H 5WB 1 Buy now
19 Dec 1999 address Registered office changed on 19/12/99 from: 46A syon lane, isleworth, middlesex TW7 5NQ 1 Buy now
14 Dec 1999 incorporation Incorporation Company 12 Buy now