DITECO LIMITED


Registered number: 02831519
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46690 - Wholesale of other machinery and equipment -> DITECO LIMITED

Name: DITECO LIMITED
DITECO LTD
Address: UNIT 1, 418 LIMPSFIELD ROAD, WARLINGHAM, SURREY, CR6 9LA
Incorporation Date: 1993-06-29

Company status: Active


Company Documents

date name form type
2022-11-09 30/06/22 TOTAL EXEMPTION FULL AA
2022-06-29 CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES CS01
2021-06-29 CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES CS01
2021-11-10 30/06/21 TOTAL EXEMPTION FULL AA
2020-09-17 30/06/20 TOTAL EXEMPTION FULL AA
2020-02-05 CESSATION OF GEMMA JANE WOOD AS A PSC PSC07
2020-01-23 17/12/19 STATEMENT OF CAPITAL GBP 33 SH06
2020-02-05 CESSATION OF SUZANNE MARIE SAGGAR AS A PSC PSC07
2020-02-05 PSC'S CHANGE OF PARTICULARS / MR DANIEL THOMAS FARROW / 17/12/2019 PSC04
2020-01-23 RETURN OF PURCHASE OF OWN SHARES SH03
2020-06-29 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES CS01
2020-01-23 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL RES08
2020-06-09 APPOINTMENT TERMINATED, DIRECTOR TIM FARROW TM01
2019-10-10 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS FARROW / 10/10/2019 CH01
2019-09-26 30/06/19 TOTAL EXEMPTION FULL AA
2019-10-10 PSC'S CHANGE OF PARTICULARS / MRS GEMMA JANE WOOD / 10/10/2019 PSC04
2019-10-14 PSC'S CHANGE OF PARTICULARS / MRS GEMMA JANE WOOD / 10/10/2019 PSC04
2019-10-10 PSC'S CHANGE OF PARTICULARS / MR DANIEL THOMAS FARROW / 10/10/2019 PSC04
2019-07-29 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM FARROW / 29/07/2019 CH01
2019-10-10 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN JEAN FARROW / 10/10/2019 CH03
2019-03-15 30/06/18 TOTAL EXEMPTION FULL AA
2019-07-03 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES CS01
2019-10-14 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS FARROW / 10/10/2019 CH01
2019-04-04 APPOINTMENT TERMINATED, SECRETARY SUZANNE SAGGAR TM02
2019-05-23 DIRECTOR APPOINTED MR TIM FARROW AP01
2019-10-10 PSC'S CHANGE OF PARTICULARS / MRS SUZANNE MARIE SAGGAR / 10/10/2019 PSC04
2019-02-18 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARROW TM01
2019-03-25 SECRETARY APPOINTED MRS KAREN JEAN FARROW AP03
2018-06-29 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES CS01
2018-03-08 30/06/17 TOTAL EXEMPTION FULL AA
2017-06-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA JANE WOOD PSC01
2017-06-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL THOMAS FARROW PSC01
2017-06-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE MARIE SAGGAR PSC01
2017-03-14 30/06/16 TOTAL EXEMPTION SMALL AA
2017-06-30 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES CS01
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2016-06-29 29/06/16 FULL LIST AR01
2015-06-29 29/06/15 FULL LIST AR01
2015-06-29 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM50A THE GREENWARLINGHAMSURREYCR6 9NA AD01
2015-03-13 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-12 30/06/13 TOTAL EXEMPTION SMALL AA
2014-01-28 APPOINTMENT TERMINATED, DIRECTOR GEMMA FARROW TM01
2014-01-28 DIRECTOR APPOINTED MR NICHOLAS MARTIN FARROW AP01
2014-06-30 29/06/14 FULL LIST AR01
2013-07-02 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA JANE FARROW / 29/06/2013 CH01
2013-03-26 30/06/12 TOTAL EXEMPTION SMALL AA
2013-07-03 29/06/13 FULL LIST AR01
2012-03-06 30/06/11 TOTAL EXEMPTION SMALL AA
2012-07-12 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA JANE FARROW / 12/07/2012 CH01
2012-07-12 29/06/12 FULL LIST AR01
2011-07-21 29/06/11 FULL LIST AR01
2011-02-22 REGISTERED OFFICE CHANGED ON 22/02/2011 FROM385 LIMPSFIELD ROADWARLINGHAMSURREYCR6 9HA AD01
2011-02-21 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS FARROW / 10/02/2011 CH01
2011-02-11 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-30 30/06/09 TOTAL EXEMPTION SMALL AA
2010-01-08 DIRECTOR APPOINTED DANIEL THOMAS FARROW AP01
2010-08-26 29/06/10 FULL LIST AR01
2009-10-24 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA JANE HOPE-SMITH / 14/03/2008 CH01
2009-10-24 DIRECTOR'S CHANGE OF PARTICULARS / GEMMA JANE HOPE SMITH / 13/07/2009 CH01
2009-10-24 29/06/09 FULL LIST AR01

Last update: 2024-12-06 20:00:54