| Name: |
DISTINCTIVE PROPERTY (GB) LIMITED
DISTINCTIVE PROPERTY (GB) LTD |
| Address: | FLAT 1, BOUVERIE PLACE, LONDON, W2 1RF |
| Incorporation Date: | 2002-12-30 |
| date | name | form type |
| 2022-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-12-31 | CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES | CS01 |
| 2021-01-18 | CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES | CS01 |
| 2020-01-07 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES | CS01 |
| 2020-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-01-04 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES | CS01 |
| 2019-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-03-20 | FIRST GAZETTE | GAZ1 |
| 2018-03-16 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES | CS01 |
| 2018-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-03-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-09-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-01-26 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | CS01 |
| 2016-06-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-01-26 | 30/12/15 FULL LIST | AR01 |
| 2016-10-20 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-09 | 30/12/14 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-30 | APPOINTMENT TERMINATED, SECRETARY GEETA NEPALI | TM02 |
| 2014-03-13 | 30/12/13 FULL LIST | AR01 |
| 2014-03-13 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM25-29 HARPER ROADLONDONSE1 6AWUNITED KINGDOM | AD01 |
| 2014-08-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-10 | 31/12/12 TOTAL EXEMPTION FULL | AA |
| 2013-03-27 | 30/12/12 FULL LIST | AR01 |
| 2012-01-09 | 30/12/11 FULL LIST | AR01 |
| 2012-03-08 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2012-01-10 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-10-31 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-27 | FIRST GAZETTE | GAZ1 |
| 2011-01-24 | 30/12/10 FULL LIST | AR01 |
| 2010-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / SAIDA AHMED MASOOD / 27/01/2010 | CH01 |
| 2010-12-31 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-27 | 30/12/09 FULL LIST | AR01 |
| 2010-03-02 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2010-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED AWADH MASOOD / 27/01/2010 | CH01 |
| 2009-02-05 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-02-16 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-04-03 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROMC/O BROWN AND BATTS CHARTEREDACCOUNTANTS DELTA HOUSE175-177 BOROUGH HIGH STREETLONDONSE1 1XP | 287 |
| 2009-02-16 | SECRETARY'S CHANGE OF PARTICULARS / GEETA NEPAL / 02/01/2008 | 288c |
| 2008-04-21 | 31/12/06 TOTAL EXEMPTION FULL | AA |
| 2008-01-30 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2008-01-30 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-05 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-12-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-09 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-06-23 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2005-02-07 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-11-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-03-26 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-06 | DIRECTOR RESIGNED | 288b |
| 2003-03-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-02-07 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-07 | NEW SECRETARY APPOINTED | 288a |
| 2003-01-06 | SECRETARY RESIGNED | 288b |
| 2003-01-06 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM:IFIELD HOUSE, BRADY ROADLYMINGEFOLKESTONEKENT CT18 8EY | 287 |
| 2002-12-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-08 07:01:15