DIFFINITI LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
30/07/1530 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HORLER |
05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GLYDON |
05/06/155 June 2015 | DIRECTOR APPOINTED MR NICHOLAS PAUL THOMAS |
20/11/1420 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
20/11/1320 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
11/10/1311 October 2013 | DIRECTOR APPOINTED CLAIRE MARGARET PRICE |
10/09/1310 September 2013 | DIRECTOR APPOINTED MR PATRICK RICHARD GLYDON |
03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE |
01/05/131 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
14/11/1214 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHARROCKS |
22/11/1122 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
12/09/1112 September 2011 | DIRECTOR APPOINTED MR PETER GARY WALLACE |
29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER |
29/07/1129 July 2011 | DIRECTOR APPOINTED MR ROBERT ANTHONY HORLER |
20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ UNITED KINGDOM |
21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BEN WOOD |
06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
03/11/103 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
06/09/106 September 2010 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY |
06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS |
25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
17/11/0917 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009 |
16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WOOD / 03/11/2009 |
10/11/0910 November 2009 | SECRETARY APPOINTED CAROLINE EMMA THOMAS |
10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN ROSS |
04/09/094 September 2009 | APPOINTMENT TERMINATED SECRETARY JOHN FOSTER |
04/09/094 September 2009 | SECRETARY APPOINTED MR JOHN HOWARD ROSS |
04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/09 FROM: GISTERED OFFICE CHANGED ON 04/09/2009 FROM PARKER TOWER 43-49 PARKER STREET LONDON WC2B 5PS |
15/07/0915 July 2009 | DIRECTOR APPOINTED MR BEN WOOD |
01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
27/11/0827 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES HARRIS |
24/01/0824 January 2008 | DIRECTOR RESIGNED |
07/12/077 December 2007 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
01/12/061 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
17/02/0617 February 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
04/11/044 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
30/07/0430 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
05/07/045 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
30/06/0430 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/06/0428 June 2004 | COMPANY NAME CHANGED CARAT DIRECT MANCESTER LTD. CERTIFICATE ISSUED ON 28/06/04 |
01/12/031 December 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
17/12/0217 December 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
08/11/018 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
26/03/0126 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
26/03/0126 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
12/02/0112 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/02/0112 February 2001 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
12/02/0112 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/02/0112 February 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
22/12/9922 December 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
08/10/998 October 1999 | DIRECTOR RESIGNED |
08/10/998 October 1999 | DIRECTOR RESIGNED |
29/07/9929 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
07/12/987 December 1998 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS |
07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
14/07/9814 July 1998 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: G OFFICE CHANGED 14/07/98 NEW LONDON HOUSE 172 DRURY LANE LONDON WC2B 5QR |
01/06/981 June 1998 | COMPANY NAME CHANGED TMD DIRECT (MANCHESTER) LIMITED CERTIFICATE ISSUED ON 02/06/98 |
20/03/9820 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
25/01/9825 January 1998 | DIRECTOR RESIGNED |
25/01/9825 January 1998 | DIRECTOR RESIGNED |
17/11/9717 November 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
04/06/974 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
21/01/9721 January 1997 | DIRECTOR RESIGNED |
26/11/9626 November 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
31/05/9631 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
27/11/9527 November 1995 | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
27/11/9527 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
21/11/9421 November 1994 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
21/11/9421 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
21/11/9421 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
03/12/933 December 1993 | NEW DIRECTOR APPOINTED |
02/11/932 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
02/11/932 November 1993 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
02/11/932 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
01/10/931 October 1993 | NEW DIRECTOR APPOINTED |
25/08/9325 August 1993 | DIRECTOR RESIGNED |
26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
16/11/9216 November 1992 | RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS |
19/08/9219 August 1992 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
10/03/9210 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
10/03/9210 March 1992 | RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS |
08/01/928 January 1992 | DIRECTOR RESIGNED |
01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
27/07/9127 July 1991 | REGISTERED OFFICE CHANGED ON 27/07/91 FROM: G OFFICE CHANGED 27/07/91 55 MONMOUTH STREET COVENT GARDEN LONDON WC2H 9DG |
27/07/9127 July 1991 | REGISTERED OFFICE CHANGED ON 27/07/91 FROM: G OFFICE CHANGED 27/07/91 28 - 30 LITCHFIELD STREET LONDON WC2H 9NJ |
27/07/9127 July 1991 | RETURN MADE UP TO 27/05/91; FULL LIST OF MEMBERS |
10/06/9110 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 03/09/90 |
10/06/9110 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90 |
26/01/9026 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
21/01/9021 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/01/9017 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/01/9017 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/01/9017 January 1990 | REGISTERED OFFICE CHANGED ON 17/01/90 FROM: G OFFICE CHANGED 17/01/90 2 BACHES STREET LONDON N1 6UB |
15/01/9015 January 1990 | COMPANY NAME CHANGED EASYAIM LIMITED CERTIFICATE ISSUED ON 16/01/90 |
10/01/9010 January 1990 | ALTER MEM AND ARTS 17/11/89 |
03/11/893 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company