DISTINCTIVE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Unaudited abridged accounts made up to 2024-08-31

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20/09/2420 September 2024 Confirmation statement made on 2024-08-30 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-30 with no updates

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25/05/2325 May 2023 Unaudited abridged accounts made up to 2022-08-31

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26/01/2326 January 2023 Termination of appointment of Mary Little as a secretary on 2023-01-26

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/05/2124 May 2021 31/08/20 UNAUDITED ABRIDGED

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 REGISTERED OFFICE CHANGED ON 28/08/2020 FROM 27 MANSFIELD ROAD KILLAMARSH SHEFFIELD S31 8BW

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09/07/209 July 2020 31/08/19 UNAUDITED ABRIDGED

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/05/1922 May 2019 31/08/18 UNAUDITED ABRIDGED

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06/02/196 February 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DENT

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/05/1822 May 2018 31/08/17 UNAUDITED ABRIDGED

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH BIRKETT

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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24/09/1524 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/08/156 August 2015 APPOINTMENT TERMINATED, DIRECTOR JOHANNA VUORELA

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/02/1510 February 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA NOBLE

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11/09/1411 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/09/1310 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/09/1218 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/09/1112 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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26/08/1126 August 2011 DIRECTOR APPOINTED MISS JOHANNA KATRIINA VUORELA

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25/08/1125 August 2011 DIRECTOR APPOINTED MR KEITH BIRKETT

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILIP DENT / 30/08/2010

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06/09/106 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA NOBLE / 30/08/2010

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06/09/106 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MARY LITTLE / 30/08/2010

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/09/099 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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25/07/0925 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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21/04/0921 April 2009 APPOINTMENT TERMINATED DIRECTOR JUAN MONTES

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25/09/0825 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 DIRECTOR APPOINTED MS ALEXANDRA NOBLE

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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04/06/084 June 2008 DIRECTOR APPOINTED NICHOLAS PHILIP DENT

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20/09/0720 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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17/11/0617 November 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/03/0623 March 2006 DIRECTOR'S PARTICULARS CHANGED

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02/02/062 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0631 January 2006 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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03/03/053 March 2005 DOCUMENT REMOVED

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16/11/0416 November 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 DIRECTOR'S PARTICULARS CHANGED

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15/05/0415 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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08/12/038 December 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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31/10/0231 October 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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12/10/0112 October 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/12/006 December 2000 NEW SECRETARY APPOINTED

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24/11/0024 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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19/10/0019 October 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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15/11/9915 November 1999 RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS

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12/01/9912 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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02/11/982 November 1998 RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS

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02/01/982 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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06/11/976 November 1997 RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS

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12/12/9612 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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23/10/9623 October 1996 RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS

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22/11/9522 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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10/10/9510 October 1995 RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS

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13/09/9413 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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04/09/944 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/08/9430 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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