DRISTAR TRADING LIMITED

Company Documents

DateDescription
02/11/242 November 2024 Notice to Registrar of Companies of Notice of disclaimer

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31/10/2431 October 2024 Registered office address changed from 6a St. Andrews Trading Estate Bridport Dorset DT6 3EX to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2024-10-31

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24/10/2424 October 2024 Appointment of a voluntary liquidator

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24/10/2424 October 2024 Resolutions

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24/10/2424 October 2024 Statement of affairs

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08/08/248 August 2024 Certificate of change of name

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01/05/241 May 2024 Satisfaction of charge 075871980001 in full

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22/04/2422 April 2024 Confirmation statement made on 2024-04-01 with no updates

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19/03/2419 March 2024 Registration of charge 075871980002, created on 2024-03-15

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21/12/2321 December 2023 Total exemption full accounts made up to 2022-12-31

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30/10/2330 October 2023 Notification of Terry Charles Clark as a person with significant control on 2019-02-01

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27/10/2327 October 2023 Withdrawal of a person with significant control statement on 2023-10-27

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26/09/2326 September 2023 Previous accounting period shortened from 2022-12-29 to 2022-12-28

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03/04/233 April 2023 Confirmation statement made on 2023-04-01 with no updates

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

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21/12/2221 December 2022 Total exemption full accounts made up to 2021-12-31

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23/09/2223 September 2022 Previous accounting period shortened from 2021-12-30 to 2021-12-29

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

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15/12/2115 December 2021 Total exemption full accounts made up to 2020-12-31

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16/03/2116 March 2021 31/12/19 TOTAL EXEMPTION FULL

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

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22/12/2022 December 2020 PREVSHO FROM 31/12/2019 TO 30/12/2019

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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

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06/11/196 November 2019 DIRECTOR APPOINTED MR ALBERT PHILIP SMITH

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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01/02/191 February 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/05/1617 May 2016 Annual return made up to 1 April 2016 with full list of shareholders

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

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24/09/1524 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075871980001

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28/07/1528 July 2015 APPOINTMENT TERMINATED, SECRETARY KENNETH HARBRON

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/07/1528 July 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH HARBRON

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17/04/1517 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/04/1423 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/05/1330 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM ST ANDREWS HOUSE ST. ANDREWS TRADING ESTATE BRIDPORT DORSET DT6 3EX UNITED KINGDOM

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29/04/1329 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/08/121 August 2012 DISS40 (DISS40(SOAD))

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31/07/1231 July 2012 FIRST GAZETTE

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27/07/1227 July 2012 Annual return made up to 1 April 2012 with full list of shareholders

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24/07/1224 July 2012 PREVSHO FROM 30/04/2012 TO 31/12/2011

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24/07/1224 July 2012 SECRETARY APPOINTED MR KENNETH HARBRON

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24/07/1224 July 2012 10/01/12 STATEMENT OF CAPITAL GBP 100

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR KELVIN DAWE

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24/07/1224 July 2012 DIRECTOR APPOINTED MR TERRY CHARLES CLARK

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24/07/1224 July 2012 DIRECTOR APPOINTED MR DONALD KEITH PAGE-SMITH

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24/07/1224 July 2012 DIRECTOR APPOINTED MR DAVID KEITH CLARK

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24/07/1224 July 2012 REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 5 ESPRIT ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2PY UNITED KINGDOM

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24/07/1224 July 2012 DIRECTOR APPOINTED MR KENNETH HARBRON

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24/07/1224 July 2012 APPOINTMENT TERMINATED, SECRETARY ESPRIT SECRETARIES LIMITED

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12/07/1112 July 2011 COMPANY NAME CHANGED DRISTAR TRADING LIMITED CERTIFICATE ISSUED ON 12/07/11

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 5 ESPRIT ASHRIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2PY UNITED KINGDOM

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01/04/111 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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