DISTINCTION CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Registration of charge 065113860011, created on 2025-04-07 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 26/11/2426 November 2024 | Registration of charge 065113860010, created on 2024-11-26 |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Change of details for Mr Mark Andrew Elliott as a person with significant control on 2023-08-22 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-21 with updates |
| 07/03/247 March 2024 | Cessation of Clare Adrienne Elliott as a person with significant control on 2023-08-22 |
| 15/01/2415 January 2024 | Registered office address changed from 44 Glentham Road London SW13 9JJ England to 3 West Buildings Worthing BN11 3BS on 2024-01-15 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Registration of charge 065113860009, created on 2023-03-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 03/01/233 January 2023 | Appointment of Mr Reece Tumbridge as a director on 2023-01-01 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 065113860008 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM BISHOPS PARK HOUSE 25-29 FULHAM HIGH STREET LONDON SW6 3JH ENGLAND |
| 07/06/197 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 065113860007 |
| 31/05/1931 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065113860004 |
| 31/05/1931 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065113860005 |
| 31/05/1931 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065113860006 |
| 31/05/1931 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/05/1931 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KERSI KAYZAD DEBOO / 16/04/2019 |
| 16/04/1916 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE ADRIENNE ELLIOTT / 16/04/2019 |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW ELLIOTT / 16/04/2019 |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ADRIENNE ELLIOTT / 16/04/2019 |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KERSI KAYZAD DEBOO / 16/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 07/11/187 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK COAD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065113860006 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET WALTHAM CROSS HERTFORDSHIRE EN8 8JR |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED KATHERINE CLARE ROUX |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR THOMAS WILLIAM PAUL ELLIOTT |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/03/169 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 22/02/1622 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065113860004 |
| 22/02/1622 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065113860005 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 01/09/141 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/04/143 April 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/02/1326 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KERSI KAYZAD DEBOO / 19/01/2011 |
| 07/03/127 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 14/02/1214 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KERSI KAYZAD DEBOO / 10/01/2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/02/1128 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED KERSI KAYZAD DEBOO |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1015 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ADRIENNE ELLIOTT / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW ELLIOTT / 01/10/2009 |
| 12/01/1012 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/04/0928 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | DIRECTOR AND SECRETARY APPOINTED CLARE ADRIENNE ELLIOTT |
| 14/03/0814 March 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MARK ANDREW ELLIOTT |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MARK ANTHONY COAD |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 21/02/0821 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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