- Company Overview for DISTINCT SPORTS BRANDS LIMITED (03213965)
- Filing history for DISTINCT SPORTS BRANDS LIMITED (03213965)
- People for DISTINCT SPORTS BRANDS LIMITED (03213965)
- Charges for DISTINCT SPORTS BRANDS LIMITED (03213965)
- More for DISTINCT SPORTS BRANDS LIMITED (03213965)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
01 Feb 2024 | CS01 | Confirmation statement made on 20 January 2024 with updates | |
30 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
04 Jul 2023 | MR04 | Satisfaction of charge 032139650005 in full | |
04 Jul 2023 | MR04 | Satisfaction of charge 032139650006 in full | |
01 Feb 2023 | CS01 | Confirmation statement made on 20 January 2023 with updates | |
27 Jan 2023 | PSC01 | Notification of Elisa Everitt as a person with significant control on 31 March 2022 | |
27 Jan 2023 | PSC04 | Change of details for Mr Jonathan Patrick Everitt as a person with significant control on 31 March 2022 | |
20 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
08 Apr 2022 | SH19 |
Statement of capital on 8 April 2022
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08 Apr 2022 | SH20 | Statement by Directors | |
08 Apr 2022 | CAP-SS | Solvency Statement dated 01/04/21 | |
08 Apr 2022 | RESOLUTIONS |
Resolutions
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29 Mar 2022 | CS01 | Confirmation statement made on 20 January 2022 with updates | |
09 Nov 2021 | MR04 | Satisfaction of charge 2 in full | |
21 Apr 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
03 Mar 2021 | CS01 | Confirmation statement made on 20 January 2021 with no updates | |
22 Sep 2020 | AP03 | Appointment of Mrs Elisa Everitt as a secretary on 13 December 2019 | |
22 Sep 2020 | AD01 | Registered office address changed from Suite 4, the Monument 45-47 Monument Hill Weybridge Surrey KT13 8RN to 24 Springfield Meadows Weybridge KT13 8AJ on 22 September 2020 | |
29 Jan 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
24 Jan 2020 | AA01 | Previous accounting period shortened from 30 March 2020 to 31 December 2019 | |
23 Jan 2020 | AA | Accounts for a small company made up to 31 March 2019 | |
23 Jan 2020 | CH01 | Director's details changed for Mr Jonathan Patrick Everitt on 15 January 2020 | |
20 Jan 2020 | CS01 | Confirmation statement made on 20 January 2020 with updates | |
20 Jan 2020 | MR04 | Satisfaction of charge 032139650004 in full |