DISRUPT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 05/01/255 January 2025 | Termination of appointment of Ian Conrad Forshew as a director on 2024-12-31 |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/11/2423 November 2024 | |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 23/07/2423 July 2024 | |
| 07/11/237 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 13/06/2313 June 2023 | |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/10/223 October 2022 | Appointment of Mr Ian Conrad Forshew as a director on 2022-10-01 |
| 03/10/223 October 2022 | Termination of appointment of Anthony John Carr as a director on 2022-09-30 |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLENE FRIEND |
| 31/07/2031 July 2020 | SECRETARY APPOINTED MRS JUSTINE MAXWELL |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLENE FRIEND |
| 28/04/2028 April 2020 | DIRECTOR APPOINTED MR ANTHONY JOHN CARR |
| 05/11/195 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 06/07/186 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 06/07/186 July 2018 | SAIL ADDRESS CREATED |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MRS JUSTINE MAXWELL |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MATTHESEN |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BENSLEY |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 28/06/1728 June 2017 | SECRETARY APPOINTED MRS CHARLENE EMMA FRIEND |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MRS CHARLENE EMMA FRIEND |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, SECRETARY REECE ALFORD |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR TIMOTHY SCOTT BENSLEY |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR STEVEN DAKE MATTHESEN |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR TODD JOHNSON |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDSCOMB |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR MARK PAUL SMITH |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, SECRETARY PETER HANDSCOMB |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY MACMANUS |
| 13/02/1713 February 2017 | SECRETARY APPOINTED MR REECE ALFORD |
| 04/02/174 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066495580001 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 09/05/169 May 2016 | Registered office address changed from , 111 Chertsey Road, Woking, Surrey, GU21 5BW to C/O Reach Ground Floor Block a Dukes Court Duke Street Woking Surrey GU21 5BH on 2016-05-09 |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM GROUND FLOOR, BLOOK A DUKES COURT DUKE STREET WOKING SURREY GU21 5BH ENGLAND |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 111 CHERTSEY ROAD WOKING SURREY GU21 5BW |
| 09/05/169 May 2016 | Registered office address changed from , Ground Floor, Blook a Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, England to C/O Reach Ground Floor Block a Dukes Court Duke Street Woking Surrey GU21 5BH on 2016-05-09 |
| 30/03/1630 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/07/1523 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066495580001 |
| 10/04/1510 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/07/1417 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 09/06/149 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PATRICK MACMANUS / 17/02/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/07/1317 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 28/06/1328 June 2013 | PREVSHO FROM 31/07/2013 TO 31/12/2012 |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 17/07/1217 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 19/07/1119 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 19/07/1019 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 30/06/1030 June 2010 | COMPANY NAME CHANGED STREETWISE CONSUMER ACTIVATION LIMITED CERTIFICATE ISSUED ON 30/06/10 |
| 30/06/1030 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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