| Date | Description |
|---|
| 2023-10-07 |
update account_category GROUP => FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN MASSEY / 27/09/2023 |
| 2023-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES |
| 2022-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN FOWLDS / 28/11/2022 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-07 |
update num_mort_charges 4 => 5 |
| 2022-03-07 |
update num_mort_outstanding 2 => 1 |
| 2022-03-07 |
update num_mort_satisfied 2 => 4 |
| 2022-02-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-02-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-16 |
update statutory_documents DIRECTOR APPOINTED MR OWEN DAVID JONES |
| 2022-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093401810003 |
| 2022-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093401810004 |
| 2022-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DISTINCTION MANUFACTURING GROUP LIMITED |
| 2022-02-16 |
update statutory_documents CESSATION OF ANDREW JOHN FOWLDS AS A PSC |
| 2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN LOVACK |
| 2022-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093401810005 |
| 2022-02-07 |
update num_mort_charges 3 => 4 |
| 2022-02-07 |
update num_mort_outstanding 1 => 2 |
| 2022-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093401810004 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MR SVEN MASSEY |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID AMOS |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 2021-04-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-03-11 |
update statutory_documents 01/02/21 STATEMENT OF CAPITAL GBP 60000 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 2020-12-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA BROWN |
| 2020-09-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-09-17 |
update statutory_documents 19/08/20 STATEMENT OF CAPITAL GBP 82500 |
| 2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GOMERSALL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 2018-10-07 |
update num_mort_outstanding 2 => 1 |
| 2018-10-07 |
update num_mort_satisfied 1 => 2 |
| 2018-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093401810002 |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN AMOS |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MR GARETH RICHARD EDWARD WILLIAMS |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS CHANTEL NICOLA ROACH |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN LOVACK |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
update num_mort_charges 2 => 3 |
| 2016-12-19 |
update num_mort_satisfied 0 => 1 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093401810001 |
| 2016-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093401810003 |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-03 => 2017-09-30 |
| 2016-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-08 |
delete address WENTWORTH 36, WENTWORTH INDUSTRIAL ESTATE WENTWORTH WAY TANKERSLEY BARNSLEY SOUTH YORKSHIRE UNITED KINGDOM S75 3DH |
| 2016-02-08 |
insert address WENTWORTH 36, WENTWORTH INDUSTRIAL ESTATE WENTWORTH WAY TANKERSLEY BARNSLEY SOUTH YORKSHIRE S75 3DH |
| 2016-02-08 |
insert sic_code 70100 - Activities of head offices |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date null => 2015-12-03 |
| 2016-02-08 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-22 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-08-09 |
insert company_previous_name DISTINCTION (GROUP) LIMITED |
| 2015-08-09 |
update name DISTINCTION (GROUP) LIMITED => DISTINCTION GROUP LIMITED |
| 2015-07-13 |
update statutory_documents COMPANY NAME CHANGED DISTINCTION (GROUP) LIMITED
CERTIFICATE ISSUED ON 13/07/15 |
| 2015-02-07 |
update num_mort_charges 0 => 2 |
| 2015-02-07 |
update num_mort_outstanding 0 => 2 |
| 2015-02-02 |
update statutory_documents ADOPT ARTICLES 13/01/2015 |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ESLER WRIGHT |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL WALKER |
| 2015-01-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT GOMERSALL |
| 2015-01-19 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA MARY BROWN |
| 2015-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093401810002 |
| 2015-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093401810001 |
| 2014-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |