DISTINCT BUILD LTD
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Registered office address changed from 166 C/O Mg Tax 166 College Road Harrow HA1 1BH England to C/O Mg Tax 166 College Road Harrow HA1 1BH on 2025-01-29 |
| 29/01/2529 January 2025 | Registered office address changed from 104a St Marys Court the Broadway Amersham HP7 0UT England to 166 C/O Mg Tax 166 College Road Harrow HA1 1BH on 2025-01-29 |
| 01/04/221 April 2022 | Compulsory strike-off action has been suspended |
| 01/04/221 April 2022 | Compulsory strike-off action has been suspended |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT BUNGAY / 10/03/2020 |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT BUNGAY / 10/03/2020 |
| 08/01/208 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BUNGAY |
| 08/01/208 January 2020 | PSC'S CHANGE OF PARTICULARS / MR BARRY DUNNE / 08/01/2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR MATT BUNGAY |
| 31/03/1831 March 2018 | DISS40 (DISS40(SOAD)) |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM C/O MR BARRY DUNNE 345 AMERSHAM ROAD HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7HL |
| 13/03/1813 March 2018 | FIRST GAZETTE |
| 30/12/1730 December 2017 | PREVEXT FROM 30/03/2017 TO 31/03/2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 08/07/168 July 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 06/04/166 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/05/1421 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 29/04/1429 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 25/04/1425 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 25/04/1425 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/06/1314 June 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM C/O MR BARRY DUNNE 171A VALETTA ROAD LONDON W3 7TA UNITED KINGDOM |
| 14/06/1314 June 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN DUNNE / 14/06/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/04/1210 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 46 PARKFIELD CRESCENT RUISLIP HA4 0RE UK |
| 11/07/1111 July 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH O'MALLEY |
| 09/04/109 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/04/109 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN DUNNE / 31/03/2010 |
| 08/04/108 April 2010 | CURRSHO FROM 31/07/2009 TO 31/03/2009 |
| 25/07/0925 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | SECRETARY APPOINTED MISS SARAH LOUISE O'MALLEY |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED MR BARRY JOHN DUNNE |
| 15/07/0815 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
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