LEFROY BROOKS DIFFUSION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Accounts for a small company made up to 2024-09-30 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 16/01/2416 January 2024 | Accounts for a small company made up to 2023-09-30 |
| 11/10/2311 October 2023 | Appointment of Kathryn Denison as a director on 2023-10-01 |
| 15/04/2315 April 2023 | Accounts for a small company made up to 2022-09-30 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 02/03/222 March 2022 | Accounts for a small company made up to 2021-09-30 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 23/11/2123 November 2021 | Appointment of Mrs Emma Marie Marsden as a director on 2021-11-10 |
| 23/12/2023 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 27/10/2027 October 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/01/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/05/2028 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 05/12/195 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROITAL HOLDINGS LIMITED |
| 05/12/195 December 2019 | CESSATION OF IBROC INVESTMENTS LIMITED AS A PSC |
| 10/10/1910 October 2019 | CESSATION OF DAVROC LIMITED AS A PSC |
| 10/10/1910 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IBROC INVESTMENTS LIMITED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/02/196 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/04/1818 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE CORBISIERO / 05/03/2018 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PIETRO CORBISIERO / 05/03/2018 |
| 05/03/185 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / PIETRO CORBISIERO / 05/03/2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 06/07/176 July 2017 | CESSATION OF ANDREW RUSSELL CHRISTOPHER AS A PSC |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVROC LIMITED |
| 05/07/175 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 03/02/173 February 2017 | 23/01/17 STATEMENT OF CAPITAL GBP 50000.00 |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR ANDREW RUSSELL CHRISTOPHER |
| 01/04/161 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 02/03/162 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/02/168 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PIETRO CORBISIERO / 08/02/2016 |
| 08/02/168 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / PIETRO CORBISIERO / 08/02/2016 |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
| 02/07/152 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 06/02/156 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 27/06/1427 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 31/01/1431 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 07/06/137 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 31/01/1331 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 25/01/1225 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 29/03/1129 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 14/02/1114 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 25/03/1025 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 12/03/1012 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM IBROC HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0QS |
| 09/03/099 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE CORBISIERO / 08/01/2008 |
| 17/03/0817 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 12/03/0712 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 05/03/045 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/045 March 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 27/03/0327 March 2003 | NC INC ALREADY ADJUSTED 28/02/03 |
| 27/03/0327 March 2003 | £ NC 7500/100000 28/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 28/02/0228 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/03/005 March 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 05/02/995 February 1999 | SECRETARY RESIGNED |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | COMPANY NAME CHANGED HIRST DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 22/12/98 |
| 17/12/9817 December 1998 | REGISTERED OFFICE CHANGED ON 17/12/98 FROM: IBROC HOUSE 4 CHARLTON MEAD LANE HODDESDON HERTFORDSHIRE EN11 0QD |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 26/02/9726 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9726 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9726 February 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 01/02/971 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9612 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 18/02/9618 February 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | REGISTERED OFFICE CHANGED ON 18/02/96 FROM: UNIT 3 FORGEWOOD INDUSTRIAL ESTATE GATWICK ROAD, CRAWLEY, WEST SUSSEX RH10 2PG |
| 16/01/9616 January 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | COMPANY NAME CHANGED WARNER HIRST LIMITED CERTIFICATE ISSUED ON 14/11/95 |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/08/9319 August 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/08/93 |
| 19/08/9319 August 1993 | COMPANY NAME CHANGED WARNER SOUTHERN LIMITED CERTIFICATE ISSUED ON 20/08/93 |
| 01/07/931 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/931 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | NEW SECRETARY APPOINTED |
| 10/06/9310 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/938 June 1993 | DIRECTOR RESIGNED |
| 03/06/933 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9321 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 04/04/934 April 1993 | RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | REGISTERED OFFICE CHANGED ON 02/03/93 FROM: ST JAMES MILL ROAD NORTHAMPTON NN1 5JP |
| 30/09/9230 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 24/04/9224 April 1992 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 24/04/9224 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 17/04/9017 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 09/01/909 January 1990 | RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8810 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 10/11/8810 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 23/01/88; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
| 17/11/8617 November 1986 | NEW DIRECTOR APPOINTED |
| 17/11/8617 November 1986 | RETURN MADE UP TO 20/01/86; FULL LIST OF MEMBERS |
| 21/07/8621 July 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 08/04/838 April 1983 | MEMORANDUM OF ASSOCIATION |
| 19/02/8319 February 1983 | ALTER MEM AND ARTS |
| 24/12/8224 December 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/8224 December 1982 | CERTIFICATE OF INCORPORATION |
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