DISPEX LIMITED

04203677
48 KING STREET KING'S LYNN NORFOLK PE30 1HE

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Sep 2024 officers Change of particulars for director (Mr Ankit Kant) 2 Buy now
01 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2024 officers Termination of appointment of director (Katherine Rebecca Jacob) 1 Buy now
30 Aug 2024 officers Termination of appointment of secretary (Thomas Richard John Ferguson) 1 Buy now
30 Aug 2024 officers Termination of appointment of director (Sebastian Hobbs) 1 Buy now
24 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
15 Apr 2024 accounts Annual Accounts 13 Buy now
15 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 70 Buy now
15 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
15 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 mortgage Registration of a charge 22 Buy now
25 May 2023 incorporation Memorandum Articles 20 Buy now
23 May 2023 resolution Resolution 2 Buy now
23 May 2023 resolution Resolution 3 Buy now
26 Apr 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2023 officers Termination of appointment of director (Nimesh Sodha) 1 Buy now
18 Apr 2023 officers Termination of appointment of director (Anup Sodha) 1 Buy now
18 Apr 2023 officers Appointment of secretary (Mr Thomas Richard John Ferguson) 2 Buy now
18 Apr 2023 officers Appointment of director (Katherine Rebecca Jacob) 2 Buy now
18 Apr 2023 officers Appointment of director (Mr Sebastian Hobbs) 2 Buy now
24 Jan 2023 accounts Annual Accounts 17 Buy now
24 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 36 Buy now
24 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
24 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
16 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
16 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Mar 2022 officers Appointment of director (Mr Philip Koopowitz) 2 Buy now
15 Mar 2022 capital Notice of name or other designation of class of shares 2 Buy now
15 Mar 2022 capital Notice of name or other designation of class of shares 2 Buy now
14 Mar 2022 officers Appointment of director (Mr Ankit Kant) 2 Buy now
11 Mar 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
11 Mar 2022 resolution Resolution 1 Buy now
11 Mar 2022 resolution Resolution 1 Buy now
11 Mar 2022 incorporation Memorandum Articles 22 Buy now
10 Mar 2022 capital Notice of name or other designation of class of shares 2 Buy now
10 Mar 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jan 2022 accounts Annual Accounts 18 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 officers Termination of appointment of director (Pritesh Ramesh Sonpal) 1 Buy now
19 Dec 2020 accounts Annual Accounts 19 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 mortgage Registration of a charge 67 Buy now
06 Feb 2020 mortgage Registration of a charge 67 Buy now
04 Feb 2020 accounts Annual Accounts 19 Buy now
20 Dec 2019 officers Appointment of director (Mr Nimesh Sodha) 2 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 accounts Annual Accounts 17 Buy now
04 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Mar 2018 incorporation Memorandum Articles 6 Buy now
16 Mar 2018 resolution Resolution 3 Buy now
12 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2018 mortgage Registration of a charge 67 Buy now
09 Mar 2018 mortgage Registration of a charge 68 Buy now
17 Jan 2018 accounts Annual Accounts 17 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2016 accounts Annual Accounts 18 Buy now
25 Apr 2016 annual-return Annual Return 5 Buy now
28 Nov 2015 accounts Annual Accounts 15 Buy now
08 May 2015 annual-return Annual Return 5 Buy now
22 Jan 2015 mortgage Registration of a charge 9 Buy now
22 Jan 2015 mortgage Registration of a charge 11 Buy now
03 Nov 2014 accounts Annual Accounts 12 Buy now
24 Apr 2014 annual-return Annual Return 5 Buy now
27 Aug 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Aug 2013 officers Termination of appointment of secretary (Cottons Limited) 2 Buy now
19 Aug 2013 officers Termination of appointment of director (Nigel Morley) 2 Buy now
15 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Jul 2013 officers Appointment of director (Mr Pritesh Ramesh Sonpal) 3 Buy now
15 Jul 2013 officers Appointment of director (Anup Sodha) 3 Buy now
06 Jun 2013 accounts Annual Accounts 8 Buy now
03 May 2013 annual-return Annual Return 5 Buy now
08 Mar 2013 officers Change of particulars for corporate secretary (Cottons Limited) 2 Buy now
16 Oct 2012 accounts Annual Accounts 7 Buy now
30 Apr 2012 annual-return Annual Return 5 Buy now
04 May 2011 annual-return Annual Return 5 Buy now
13 Apr 2011 accounts Annual Accounts 7 Buy now
19 Nov 2010 mortgage Particulars of a mortgage or charge 11 Buy now
07 Jun 2010 accounts Annual Accounts 8 Buy now
07 May 2010 officers Change of particulars for corporate secretary (Cottons Ltd) 1 Buy now
26 Apr 2010 annual-return Annual Return 4 Buy now
26 Apr 2010 officers Change of particulars for director (Mr Nigel Vincent Morley) 2 Buy now
16 Jun 2009 accounts Annual Accounts 7 Buy now
13 May 2009 annual-return Return made up to 23/04/09; full list of members 4 Buy now