LEFROY BROOKS DIFFUSION LIMITED
Company number 01688918 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 3 Jan 2026 | Accounts for a small company made up to 2025-09-30 · 9 pages | View document |
| 27 Feb 2025 | Accounts for a small company made up to 2024-09-30 · 9 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 31 Jan 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 16 Jan 2024 | Accounts for a small company made up to 2023-09-30 · 9 pages | View document |
| 11 Oct 2023 | Appointment of Kathryn Denison as a director on 2023-10-01 · 2 pages | View document |
| 15 Apr 2023 | Accounts for a small company made up to 2022-09-30 · 9 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 2 Mar 2022 | Accounts for a small company made up to 2021-09-30 · 9 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 23 Nov 2021 | Appointment of Mrs Emma Marie Marsden as a director on 2021-11-10 · 2 pages | View document |
| 23 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/01/2020 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 24 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 5 Dec 2019 | CESSATION OF IBROC INVESTMENTS LIMITED AS A PSC | View document |
| 5 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROITAL HOLDINGS LIMITED | View document |
| 10 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IBROC INVESTMENTS LIMITED | View document |
| 10 Oct 2019 | CESSATION OF DAVROC LIMITED AS A PSC | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 6 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 5 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PIETRO CORBISIERO / 05/03/2018 | View document |
| 5 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE CORBISIERO / 05/03/2018 | View document |
| 5 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / PIETRO CORBISIERO / 05/03/2018 | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVROC LIMITED | View document |
| 6 Jul 2017 | CESSATION OF ANDREW RUSSELL CHRISTOPHER AS A PSC | View document |
| 5 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 3 Feb 2017 | 23/01/17 STATEMENT OF CAPITAL GBP 50000.00 | View document |
| 20 May 2016 | DIRECTOR APPOINTED MR ANDREW RUSSELL CHRISTOPHER | View document |
| 1 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 2 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Feb 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 8 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PIETRO CORBISIERO / 08/02/2016 | View document |
| 8 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / PIETRO CORBISIERO / 08/02/2016 | View document |
| 2 Nov 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA | View document |
| 2 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 6 Feb 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 27 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 31 Jan 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 7 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 31 Jan 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 28 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 25 Jan 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 29 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 14 Feb 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 25 Mar 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 12 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 5 Mar 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM IBROC HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0QS | View document |
| 9 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE CORBISIERO / 08/01/2008 | View document |
| 17 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 12 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 18 Feb 2007 | DIRECTOR RESIGNED | View document |
| 10 May 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 15 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 27 Mar 2003 | NC INC ALREADY ADJUSTED 28/02/03 | View document |
| 27 Mar 2003 | £ NC 7500/100000 28/02 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 28 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 25 Feb 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 13 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 5 Mar 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS | View document |
| 19 Mar 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS | View document |
| 16 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 5 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 1999 | SECRETARY RESIGNED | View document |
| 21 Dec 1998 | COMPANY NAME CHANGED HIRST DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 22/12/98 | View document |
| 17 Dec 1998 | REGISTERED OFFICE CHANGED ON 17/12/98 FROM: IBROC HOUSE 4 CHARLTON MEAD LANE HODDESDON HERTFORDSHIRE EN11 0QD | View document |
| 16 Jul 1998 | SECRETARY RESIGNED | View document |
| 16 Jul 1998 | DIRECTOR RESIGNED | View document |
| 16 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 22 Apr 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS | View document |
| 3 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 26 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS | View document |
| 26 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 18 Feb 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 | View document |
| 18 Feb 1996 | REGISTERED OFFICE CHANGED ON 18/02/96 FROM: UNIT 3 FORGEWOOD INDUSTRIAL ESTATE GATWICK ROAD, CRAWLEY, WEST SUSSEX RH10 2PG | View document |
| 18 Feb 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 18 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS | View document |
| 13 Nov 1995 | COMPANY NAME CHANGED WARNER HIRST LIMITED CERTIFICATE ISSUED ON 14/11/95 | View document |
| 2 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 26 Jan 1995 | RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 14 Nov 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 2 Feb 1994 | RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS | View document |
| 2 Feb 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 19 Aug 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/08/93 | View document |
| 19 Aug 1993 | COMPANY NAME CHANGED WARNER SOUTHERN LIMITED CERTIFICATE ISSUED ON 20/08/93 | View document |
| 1 Jul 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Jun 1993 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1993 | DIRECTOR RESIGNED | View document |
| 3 Jun 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 4 Apr 1993 | RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS | View document |
| 2 Mar 1993 | REGISTERED OFFICE CHANGED ON 02/03/93 FROM: ST JAMES MILL ROAD NORTHAMPTON NN1 5JP | View document |
| 30 Sep 1992 | RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS | View document |
| 30 Sep 1992 | RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS | View document |
| 30 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 24 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 24 Apr 1992 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS | View document |
| 17 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 9 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 9 Jan 1990 | RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS | View document |
| 31 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 10 Nov 1988 | RETURN MADE UP TO 23/01/88; FULL LIST OF MEMBERS | View document |
| 10 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 14 Aug 1987 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS | View document |
| 17 Nov 1986 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1986 | RETURN MADE UP TO 20/01/86; FULL LIST OF MEMBERS | View document |
| 21 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 8 Apr 1983 | MEMORANDUM OF ASSOCIATION | View document |
| 19 Feb 1983 | ALTER MEM AND ARTS | View document |
| 24 Dec 1982 | CERTIFICATE OF INCORPORATION | View document |
| 24 Dec 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |