DESIGN INSTALLATION SERVICE LIMITED



Company Documents

DateDescription
20/08/2020 August 2020CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES

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16/04/2016 April 2020DIRECTOR APPOINTED MR ELLIOTT MICHAEL JOHN NASH

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01/04/201 April 2020APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROOME

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31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

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07/02/207 February 2020DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVEN CROOME / 31/12/2019

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07/02/207 February 2020CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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24/12/1924 December 2019PREVSHO FROM 31/03/2019 TO 30/03/2019

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31/03/1931 March 2019ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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05/03/195 March 2019CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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18/02/1918 February 2019ADOPT ARTICLES 05/02/2019

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31/03/1831 March 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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06/02/186 February 2018CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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22/11/1722 November 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D.I.S. LIMITED

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22/11/1722 November 2017CESSATION OF STEPHEN JOHN KENTFIELD AS A PSC

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22/11/1722 November 2017CESSATION OF JOHN WILLIAM KENTFIELD AS A PSC

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22/11/1722 November 2017CESSATION OF RAYMOND BELL AS A PSC

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31/03/1731 March 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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14/02/1714 February 2017CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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13/01/1613 January 2016Annual return made up to 31 December 2015 with full list of shareholders

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26/11/1526 November 2015REGISTERED OFFICE CHANGED ON 26/11/2015 FROM C/O HARPER SHELDON THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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13/03/1513 March 2015Annual return made up to 31 December 2014 with full list of shareholders

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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10/02/1410 February 2014Annual return made up to 31 December 2013 with full list of shareholders

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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28/03/1328 March 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/01/1325 January 2013Annual return made up to 31 December 2012 with full list of shareholders

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18/05/1218 May 2012AUDITOR'S RESIGNATION

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17/05/1217 May 2012REGISTERED OFFICE CHANGED ON 17/05/2012 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH

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17/05/1217 May 2012DIRECTOR APPOINTED MR DARREN JAMES BELL

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12/04/1212 April 2012Annual return made up to 31 December 2011 with full list of shareholders

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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13/10/1113 October 2011APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEPPARD

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20/07/1120 July 2011DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVEN CROOME / 20/07/2011

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20/07/1120 July 2011DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVEN CROOME / 19/07/2011

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20/07/1120 July 2011APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENTFIELD

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31/03/1131 March 2011ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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25/02/1125 February 2011Annual return made up to 31 December 2010 with full list of shareholders

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30/06/1030 June 2010APPOINTMENT TERMINATED, DIRECTOR PETER KERR

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30/06/1030 June 2010APPOINTMENT TERMINATED, SECRETARY PETER KERR

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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12/01/1012 January 2010Annual return made up to 31 December 2009 with full list of shareholders

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12/01/1012 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BIRKMYRE KERR / 02/10/2009

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12/01/1012 January 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SHEPPARD / 02/10/2009

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12/01/1012 January 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KENTFIELD / 02/10/2009

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12/01/1012 January 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVEN CROOME / 02/10/2009

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01/04/091 April 2009APPOINTMENT TERMINATED DIRECTOR RAYMOND BELL

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01/04/091 April 2009DIRECTOR RESIGNED RAYMOND BELL

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31/03/0931 March 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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07/01/097 January 2009DIRECTOR'S PARTICULARS CHRISTOPHER CROOME

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07/01/097 January 2009DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CROOME / 01/12/2008

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07/01/097 January 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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11/01/0811 January 2008DIRECTOR'S PARTICULARS CHANGED

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11/01/0811 January 2008RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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01/03/071 March 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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20/01/0620 January 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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19/01/0619 January 2006DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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17/01/0517 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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17/01/0517 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/10/041 October 2004REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN

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01/07/041 July 2004AUDITOR'S RESIGNATION

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31/03/0431 March 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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28/01/0428 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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17/01/0317 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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10/01/0210 January 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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02/02/012 February 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/02/012 February 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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10/01/0010 January 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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17/06/9917 June 1999DIRECTOR RESIGNED

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14/06/9914 June 1999NEW DIRECTOR APPOINTED

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31/03/9931 March 1999ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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19/01/9919 January 1999RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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02/09/982 September 1998DIRECTOR RESIGNED

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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13/02/9813 February 1998RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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28/01/9828 January 1998DIRECTOR'S PARTICULARS CHANGED

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03/05/973 May 1997DIRECTOR'S PARTICULARS CHANGED

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03/05/973 May 1997RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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02/05/972 May 1997DIRECTOR'S PARTICULARS CHANGED

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02/05/972 May 1997DIRECTOR'S PARTICULARS CHANGED

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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14/05/9614 May 1996NEW DIRECTOR APPOINTED

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14/05/9614 May 1996SECRETARY RESIGNED

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14/05/9614 May 1996NEW DIRECTOR APPOINTED

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14/05/9614 May 1996NEW SECRETARY APPOINTED

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31/03/9631 March 1996FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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21/03/9621 March 1996RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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06/04/956 April 1995RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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31/03/9531 March 1995FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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31/03/9431 March 1994FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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17/01/9417 January 1994RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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02/02/932 February 1993RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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03/08/923 August 1992NEW DIRECTOR APPOINTED

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31/03/9231 March 1992FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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09/01/929 January 1992RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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31/03/9131 March 1991FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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27/02/9127 February 1991NC INC ALREADY ADJUSTED 12/11/90 12/11/90

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27/02/9127 February 1991NC INC ALREADY ADJUSTED 12/11/90

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23/01/9123 January 1991RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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20/01/9020 January 1990S-DIV 24/11/89

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20/01/9020 January 1990RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS

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20/01/9020 January 1990VARYING SHARE RIGHTS AND NAMES 24/11/89

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31/03/8931 March 1989FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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04/12/884 December 1988RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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17/11/8817 November 1988COMPANY NAME CHANGED DESIGN INSTALLATION SERVICE (CHE LTENHAM) LIMITED CERTIFICATE ISSUED ON 18/11/88

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31/03/8831 March 1988FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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28/01/8828 January 1988NEW DIRECTOR APPOINTED

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31/03/8731 March 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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03/03/873 March 1987RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS

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07/06/867 June 1986REGISTERED OFFICE CHANGED ON 07/06/86 FROM: CARRICK HOUSE LYPIAT ROAD CHELTENHAM GLOS

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07/06/867 June 1986REGISTERED OFFICE CHANGED ON 07/06/86 FROM: G OFFICE CHANGED 07/06/86 CARRICK HOUSE LYPIAT ROAD CHELTENHAM GLOS

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31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86

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