THIS IS DISTORTED LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-12-03 with no updates

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28/06/2428 June 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Confirmation statement made on 2023-12-03 with no updates

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24/05/2324 May 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/226 December 2022 Confirmation statement made on 2022-12-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-12-03 with no updates

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05/06/215 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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16/03/2116 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DURRANT / 30/11/2018

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16/03/2116 March 2021 PSC'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DURRANT / 30/11/2018

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES JUNGIUS

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20/04/1820 April 2018 ADOPT ARTICLES 05/04/2018

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13/04/1813 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 36

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13/04/1813 April 2018 DIRECTOR APPOINTED MR ALEXANDER JAMES JUNGIUS

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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05/09/175 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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04/07/164 July 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM UNIT 6 THE SUGAR REFINERY SUGAR MILL BUSINESS PARK 432 DEWSBURY ROAD LEEDS WEST YORKSHIRE LS11 7DF

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/12/157 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/03/1520 March 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER

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20/03/1520 March 2015 APPOINTMENT TERMINATED, DIRECTOR SCOTT MYERS

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/12/1410 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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14/05/1414 May 2014 DIRECTOR APPOINTED MR NICHOLAS JAMES RILEY

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14/05/1414 May 2014 DIRECTOR APPOINTED MR ANDREW RICHARD DURRANT

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03/12/133 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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