DIS (EAST ANGLIA) LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Micro company accounts made up to 2024-05-31

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17/03/2517 March 2025 Confirmation statement made on 2025-03-02 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/04/249 April 2024 Registration of charge 035204140001, created on 2024-04-09

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05/03/245 March 2024 Confirmation statement made on 2024-03-02 with no updates

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08/02/248 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with no updates

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24/02/2324 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/03/222 March 2022 Confirmation statement made on 2022-03-02 with updates

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14/02/2214 February 2022 Micro company accounts made up to 2021-05-31

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07/07/217 July 2021 Termination of appointment of Sara Anne Blore as a director on 2021-05-12

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07/07/217 July 2021 Appointment of Mr Ashley Paul Geddes as a director on 2021-05-12

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07/07/217 July 2021 Termination of appointment of Richard Blore as a director on 2021-05-12

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07/07/217 July 2021 Cessation of Sara Anne Blore as a person with significant control on 2021-05-12

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07/07/217 July 2021 Notification of Dis, Hoses, Clips and Connectors Limited as a person with significant control on 2021-05-12

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29/06/2129 June 2021 Termination of appointment of Sara Anne Blore as a secretary on 2021-05-12

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/10/1917 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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04/01/194 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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25/07/1725 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/03/164 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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04/03/154 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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10/03/1410 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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07/03/137 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 May 2012

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07/03/127 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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26/05/1126 May 2011 Annual return made up to 2 March 2011 with full list of shareholders

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 May 2010

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26/03/1026 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLORE / 24/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARA BLORE / 24/03/2010

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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04/03/094 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 31/05/08 TOTAL EXEMPTION FULL

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03/03/083 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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26/03/0726 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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08/03/068 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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10/03/0510 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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17/03/0417 March 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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11/03/0311 March 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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07/03/027 March 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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27/10/0127 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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02/04/012 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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08/03/018 March 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS

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03/03/003 March 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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20/06/9920 June 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99

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04/03/994 March 1999 RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS

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15/01/9915 January 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99

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16/03/9816 March 1998 REGISTERED OFFICE CHANGED ON 16/03/98 FROM: C/O NATIONWIDE LIMITED SERVICES LIMITED, KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH

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16/03/9816 March 1998 SECRETARY RESIGNED

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16/03/9816 March 1998 DIRECTOR RESIGNED

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12/03/9812 March 1998 NEW DIRECTOR APPOINTED

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12/03/9812 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/03/982 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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