Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
2022-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MR EMANUELE GIORGIUTTI |
2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MR ROLANDO PAOLONE |
2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
2020-10-30 |
delete company_previous_name DAVY DISTINGTON LIMITED |
2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGIOS XIMERIS |
2020-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-10-07 |
update num_mort_charges 6 => 7 |
2019-10-07 |
update num_mort_outstanding 3 => 4 |
2019-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029973330007 |
2019-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN EGLINTON |
2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN WILLIAM THOMAS EGLINTON |
2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
2016-01-07 |
delete address 722 PRINCE OF WALES ROAD SHEFFIELD SOUTH YORKSHIRE S9 4EU |
2016-01-07 |
insert address 4 IGNITE MAGNA WAY ROTHERHAM SOUTH YORKSHIRE S60 1FD |
2016-01-07 |
update registered_address |
2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
2015-12-04 |
update statutory_documents 01/12/15 FULL LIST |
2015-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN JORDAN / 16/06/2015 |
2015-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2015 FROM
722 PRINCE OF WALES ROAD
SHEFFIELD
SOUTH YORKSHIRE
S9 4EU |
2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB ALLEN |
2015-07-08 |
update statutory_documents DIRECTOR APPOINTED JACOB ALLEN |
2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHRISTIAN |
2015-02-07 |
delete company_previous_name CREEKVALE LIMITED |
2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
2014-12-23 |
update statutory_documents 01/12/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
2014-03-11 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
2013-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
2013-12-02 |
update statutory_documents 01/12/13 FULL LIST |
2013-07-25 |
update statutory_documents DIRECTOR APPOINTED GEORGIOS XIMERIS |
2013-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA CARBONI |
2013-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ORME |
2013-06-25 |
update num_mort_charges 5 => 6 |
2013-06-25 |
update num_mort_outstanding 2 => 3 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
2013-06-24 |
update num_mort_outstanding 5 => 2 |
2013-06-24 |
update num_mort_satisfied 0 => 3 |
2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LESTER |
2013-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2013-02-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2013-01-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2013-01-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2013-01-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2012-12-12 |
update statutory_documents 01/12/12 FULL LIST |
2012-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP BETTS / 24/11/2010 |
2012-03-13 |
update statutory_documents 21/02/12 STATEMENT OF CAPITAL GBP 12489000.00 |
2012-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
2012-02-02 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ANDREW CHRISTIAN |
2012-01-09 |
update statutory_documents 01/12/11 NO CHANGES |
2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLO PIEMONTE |
2011-07-04 |
update statutory_documents COMPANY NAME CHANGED DANIELI DAVY DISTINGTON LIMITED
CERTIFICATE ISSUED ON 04/07/11 |
2011-07-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2011-03-10 |
update statutory_documents SOLVENCY STATEMENT DATED 02/02/11 |
2011-03-10 |
update statutory_documents REDUCE ISSUED CAPITAL 02/02/2011 |
2011-03-10 |
update statutory_documents 10/03/11 STATEMENT OF CAPITAL GBP 7211000 |
2011-03-10 |
update statutory_documents STATEMENT BY DIRECTORS |
2011-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
2011-01-10 |
update statutory_documents 01/12/10 FULL LIST |
2009-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
2009-12-03 |
update statutory_documents 01/12/09 FULL LIST |
2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CARBONI / 01/10/2009 |
2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP BETTS / 01/10/2009 |
2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP ORME / 01/10/2009 |
2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CARLO PIEMONTE / 01/10/2009 |
2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM LESTER / 01/10/2009 |
2009-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2008-12-22 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
2008-10-08 |
update statutory_documents DIRECTOR APPOINTED DOCTOR CARLO PIEMONTE |
2008-10-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DARIO FABRO |
2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERTO BORSI |
2008-05-30 |
update statutory_documents DIRECTOR APPOINTED ANDREA CARBONI |
2008-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2008 FROM
MEADOW COURT 2 HAYLAND STREET
SHEFFIELD
SOUTH YORKSHIRE
S9 1BY |
2008-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-12-06 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
2007-06-14 |
update statutory_documents NC INC ALREADY ADJUSTED
21/05/07 |
2007-06-14 |
update statutory_documents £ NC 8500001/16000000
21/ |
2007-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-01-10 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
2006-07-12 |
update statutory_documents NC INC ALREADY ADJUSTED
17/05/06 |
2006-07-12 |
update statutory_documents £ NC 3500000/8500001
17/0 |
2006-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-12-12 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
2005-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-08 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
2004-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2004-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-29 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-11 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
2003-03-04 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-12-06 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
2002-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/02 FROM:
DISTINGTON HOUSE
26 ATLAS WAY
SHEFFIELD
SOUTH YORKSHIRE S4 7QQ |
2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-11 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-12-10 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
2001-01-29 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
2000-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/00 FROM:
WARD HADAWAY SOLICITORS
SANDGATE HOUSE 102 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX |
2000-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-21 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/00 FROM:
DISTINGTON HOUSE
26 ATLAS WAY
SHEFFIELD
SOUTH YORKSHIRE S4 7QQ |
2000-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-11-08 |
update statutory_documents SECRETARY RESIGNED |
2000-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-07 |
update statutory_documents S366A DISP HOLDING AGM 02/08/00 |
2000-08-07 |
update statutory_documents S386 DIS APP AUDS 02/08/00 |
2000-08-07 |
update statutory_documents COMPANY NAME CHANGED
DAVY DISTINGTON LIMITED
CERTIFICATE ISSUED ON 08/08/00 |
2000-06-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2000-06-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2000-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-06-21 |
update statutory_documents SECRETARY RESIGNED |
2000-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-06-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 |
2000-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-11 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-04-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-04-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-08 |
update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
1999-11-19 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-10-27 |
update statutory_documents ADOPT MEM AND ARTS 11/10/99 |
1999-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-11 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-12-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-12-07 |
update statutory_documents RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
1998-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-12-10 |
update statutory_documents RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
1997-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/96 |
1997-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-27 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-09 |
update statutory_documents RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
1996-10-04 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/96 FROM:
PRINCE OF WALES ROAD
SHEFFIELD
S9 4EX |
1996-06-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-31 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-12-15 |
update statutory_documents RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
1995-10-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-25 |
update statutory_documents NC INC ALREADY ADJUSTED
27/02/95 |
1995-05-25 |
update statutory_documents NC INC ALREADY ADJUSTED 24/02/95 |
1995-05-25 |
update statutory_documents ALTER MEM AND ARTS 24/02/95 |
1995-05-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1995-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-04-09 |
update statutory_documents £ NC 1000/3500000
27/0 |
1995-04-09 |
update statutory_documents ALTER MEM AND ARTS 27/02/95 |
1995-01-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/01/95 |
1995-01-20 |
update statutory_documents COMPANY NAME CHANGED
CREEKVALE LIMITED
CERTIFICATE ISSUED ON 23/01/95 |
1995-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/95 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
1995-01-18 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-01-18 |
update statutory_documents SECRETARY RESIGNED |
1994-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |