DISKSELECT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR CHARLES QUENTON ANTHONY TARLTON |
| 05/10/195 October 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/08/1927 August 2019 | FIRST GAZETTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TARLTON |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/11/1725 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES QUENTON ANTHONY TARLTON |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/12/1624 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TARLTON / 01/06/2016 |
| 03/08/163 August 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/06/1522 June 2015 | 05/06/15 NO CHANGES |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/06/1417 June 2014 | 05/06/14 NO CHANGES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/06/1313 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/06/1214 June 2012 | 05/06/12 NO CHANGES |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/07/1126 July 2011 | 05/06/11 NO CHANGES |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM LINGFIELD CHART ROAD SUTTON VALENCE MAIDSTONE KENT ME17 3RA |
| 22/07/1022 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 17/07/1017 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TARLTON / 11/09/2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | SECRETARY APPOINTED MISS ASTRID SANDRA CLARE FORSTER |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED SECRETARY ROSAMUND HEGGS |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY JAYNE GOOD |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD |
| 19/06/0719 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 20 MORTLAKE HIGH STREET MORTLAKE LONDON SW14 8JN |
| 30/07/0430 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 16/07/0316 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: GROUND FLOOR, 13 NETHERWOOD ROAD LONDON W14 0BL |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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