DITTO CREATIVE LTD



Company Documents

DateDescription
28/02/2228 February 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-16 with no updates

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15/06/2115 June 2021 Change of details for Mr Derek Keith Griffin as a person with significant control on 2021-06-15

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15/06/2115 June 2021 Termination of appointment of Sandra Gay Griffin as a secretary on 2021-06-15

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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01/06/201 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BELTON / 01/06/2020

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01/06/201 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LOUISE BELTON / 01/06/2020

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01/06/201 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KEITH GRIFFIN / 01/06/2020

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01/06/201 June 2020 SECRETARY'S CHANGE OF PARTICULARS / SANDRA GAY GRIFFIN / 01/06/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/09/1926 September 2019 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM THE OAST ASHES LANE HADLOW TONBRIDGE TN11 9QU ENGLAND

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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21/06/1821 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BELTON / 21/06/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LOUISE BELTON / 29/06/2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK KEITH GRIFFIN

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31/03/1731 March 2017 DIRECTOR APPOINTED MR DANIEL BELTON

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31/03/1731 March 2017 31/03/17 STATEMENT OF CAPITAL GBP 126

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12/12/1612 December 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 46 LONDON ROAD SEVENOAKS KENT TN13 1AS

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/06/1623 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH LOUISE BELTON / 03/10/2015

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05/10/155 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH LOUISE GRIFFIN / 03/10/2015

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18/06/1518 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/07/148 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/06/1318 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH LOUISE GRIFFIN / 20/02/2013

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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04/09/124 September 2012 COMPANY NAME CHANGED DITTO OFFICE SERVICES LTD CERTIFICATE ISSUED ON 04/09/12

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19/06/1219 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 November 2011

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13/07/1113 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 November 2010

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28/07/1028 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH LOUISE GRIFFIN / 16/06/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 November 2009

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09/07/099 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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30/11/0830 November 2008 Annual accounts small company total exemption made up to 30 November 2008

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18/07/0818 July 2008 DIRECTOR APPOINTED MISS HANNAH LOUISE GRIFFIN

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18/07/0818 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 Annual accounts small company total exemption made up to 30 November 2007

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11/07/0711 July 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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24/07/0624 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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26/08/0526 August 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/11/03

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11/01/0511 January 2005 COMPANY NAME CHANGED DAISYWHEEL OFFICE SERVICES LIMIT ED CERTIFICATE ISSUED ON 11/01/05

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11/01/0511 January 2005 COMPANY NAME CHANGED DAISYWHEEL OFFICE SERVICES LIMIT ED CERTIFICATE ISSUED ON 11/01/05; RESOLUTION PASSED ON 01/12/04

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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24/08/0424 August 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 NEW DIRECTOR APPOINTED

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06/01/046 January 2004 NEW SECRETARY APPOINTED

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06/01/046 January 2004 DIRECTOR RESIGNED

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06/01/046 January 2004 SECRETARY RESIGNED

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30/11/0330 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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31/10/0331 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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24/10/0324 October 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03

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16/07/0316 July 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0230 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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19/06/0219 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/08/0129 August 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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29/08/0129 August 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/08/01

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30/06/0130 June 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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08/12/008 December 2000 NC INC ALREADY ADJUSTED 12/07/99

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08/12/008 December 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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08/12/008 December 2000 £ NC 1000/1500 12/07/9

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08/12/008 December 2000 RE DIVIDENDS 12/07/99

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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15/07/9915 July 1999 NEW SECRETARY APPOINTED

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14/07/9914 July 1999 NEW DIRECTOR APPOINTED

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23/06/9923 June 1999 SECRETARY RESIGNED

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23/06/9923 June 1999 DIRECTOR RESIGNED

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21/06/9921 June 1999 REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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16/06/9916 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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