Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
2016-12-19 |
delete company_previous_name D.S.K. DISTRIBUTION AGENCY LIMITED |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
2016-06-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
2016-05-19 |
update statutory_documents 15/05/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
2015-06-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
2015-05-16 |
update statutory_documents 15/05/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address WICK VILLA STOLFORD STOGURSEY BRIDGWATER SOMERSET UNITED KINGDOM TA5 1TL |
2014-06-07 |
insert address WICK VILLA STOLFORD STOGURSEY BRIDGWATER SOMERSET TA5 1TL |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
2014-05-16 |
update statutory_documents 15/05/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-17 |
update statutory_documents 15/05/13 FULL LIST |
2012-11-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-18 |
update statutory_documents 15/05/12 FULL LIST |
2011-08-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-19 |
update statutory_documents 15/05/11 FULL LIST |
2010-11-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-05-24 |
update statutory_documents 15/05/10 FULL LIST |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VERNON PHILLIPS / 18/12/2009 |
2010-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL VICTORIA PHILLIPS / 18/12/2009 |
2009-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2009 FROM
8 VERNON GROVE
CAERWENT
CALDICOT
GWENT
NP26 4QU |
2009-11-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-05-22 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
2008-10-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-05-16 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
2007-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-01 |
update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-08 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-08-15 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
2005-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-08-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/05 FROM:
57 RHOSMAEN STREET
LLANDEILO
CARMARTHENSHIRE SA19 6LW |
2005-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-15 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
2004-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-05-27 |
update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
2003-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-05-27 |
update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
2001-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-06-12 |
update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
2001-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-01-08 |
update statutory_documents SECRETARY RESIGNED |
2000-06-05 |
update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-05-26 |
update statutory_documents RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
1999-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-05-14 |
update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-06-09 |
update statutory_documents RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-10-18 |
update statutory_documents COMPANY NAME CHANGED
D.S.K. DISTRIBUTION AGENCY LIMIT
ED
CERTIFICATE ISSUED ON 21/10/96 |
1996-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/96 FROM:
32 MARLOES PATH
GREENMEADOW
CWMBRAN
GWENT NP44 4SF |
1996-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-10-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-07-09 |
update statutory_documents RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
1996-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-06-20 |
update statutory_documents RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
1995-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-05-18 |
update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
1994-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-06-14 |
update statutory_documents RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
1993-06-14 |
update statutory_documents RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS |
1993-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-05-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
1991-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-05-03 |
update statutory_documents RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS |
1989-11-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
1989-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |