DISCRETE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 05/07/245 July 2024 | Director's details changed for Mr. Rupert Charles Royston Hunt on 2024-07-01 |
| 01/07/241 July 2024 | Registered office address changed from 2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ England to Redford Farm Nash Ludlow Shropshire SY8 3BA on 2024-07-01 |
| 04/02/244 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-11-29 |
| 31/07/2331 July 2023 | Registration of a charge |
| 10/05/2310 May 2023 | Registration of a charge |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-23 with updates |
| 29/11/2229 November 2022 | Annual accounts for year ending 29 Nov 2022 |
| 10/10/2210 October 2022 | Satisfaction of charge 050246220008 in full |
| 07/10/227 October 2022 | Sub-division of shares on 2022-09-16 |
| 22/09/2222 September 2022 | Registration of charge 050246220009, created on 2022-09-16 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 25/02/2025 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050246220008 |
| 07/02/207 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050246220006 |
| 07/02/207 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050246220005 |
| 07/02/207 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050246220004 |
| 07/02/207 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/02/207 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/02/207 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PELLOW GODRICH / 04/06/2019 |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM STUDIO 3 THE PEOPLES HALL 2 OLAF STREET LONDON W11 4BE |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RUPERT CHARLES ROYSTON HUNT / 04/06/2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 03/10/183 October 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | PREVSHO FROM 30/11/2017 TO 29/11/2017 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 13/11/1713 November 2017 | CURRSHO FROM 31/01/2018 TO 30/11/2017 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050246220007 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 20/09/1620 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050246220004 |
| 20/09/1620 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050246220006 |
| 20/09/1620 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050246220005 |
| 23/02/1623 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/02/156 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/02/143 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 21/11/1321 November 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13 |
| 15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 01/02/131 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 2A, FARM LANE TRADING CENTRE, 101 FARM LANE LONDON SW6 1QJ |
| 23/06/1223 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/06/1223 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/06/1223 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/05/129 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 26/01/1226 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / RUPERT CHARLES ROYSTON HUNT / 01/06/2011 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT CHARLES ROYSTON HUNT / 01/06/2011 |
| 26/01/1226 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PELLOW GODRICH / 01/06/2011 |
| 11/02/1111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 09/02/119 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 13/04/1013 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 03/02/103 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / RUPERT CHARLES ROYSTON HUNT / 12/12/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT CHARLES ROYSTON HUNT / 12/12/2009 |
| 13/11/0913 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 24/02/0824 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 23/01/0423 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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