DISTINFIELDS PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-10-31 |
| 29/04/2429 April 2024 | Registration of charge 048998740001, created on 2024-04-26 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 12/10/2312 October 2023 | Termination of appointment of Jean Angela Hague as a director on 2023-10-12 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 27/07/2327 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Memorandum and Articles of Association |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Appointment of Mrs Rachel Marie Woodhouse-Hague as a director on 2022-10-20 |
| 20/10/2220 October 2022 | Appointment of Miss Charlotte Jean Hague as a director on 2022-10-20 |
| 20/10/2220 October 2022 | Appointment of Mrs Katie Louise Helliwell as a director on 2022-10-20 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/08/2013 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 26/07/1826 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 18 STALKER WALK SHEFFIELD SOUTH YORKSHIRE S11 8NF |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/10/1530 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/09/1415 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ANGELA HAGUE / 31/01/2013 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARTLEY HAGUE / 31/12/2013 |
| 03/02/143 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN HARTLEY HAGUE / 31/12/2013 |
| 18/09/1318 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/09/1226 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/02/1224 February 2012 | 18/11/11 STATEMENT OF CAPITAL GBP 21 |
| 23/09/1123 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/09/1024 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN HAGUE / 15/09/2009 |
| 15/09/0915 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN HAGUE / 15/09/2009 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN HAGUE / 31/10/2007 |
| 30/10/0830 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN HAGUE / 31/10/2007 |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 18 STALKER WALK SHEFFIELD YORKSHIRE S11 8NF |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 31/03/0831 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN HAGUE / 01/01/2008 |
| 24/09/0724 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: C/O HAYWOOD AND COMPANY PETER ROBERT HOUSE 24-26 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 2TD |
| 16/02/0616 February 2006 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | SECRETARY RESIGNED |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 15/09/0315 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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