Disklabs Ltd was setup in 1997, it's status in the Companies House registry is set to "Active". The business has 5 directors listed as Jones, Matthew Julian Rupert, Simpson, Harlan, Steggles, Simon Paul, Jones, Lisa Marie, Steggles, Tracy in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Matthew Julian Rupert | 24 September 1997 | - | 1 |
SIMPSON, Harlan | 01 February 2008 | - | 1 |
STEGGLES, Simon Paul | 24 September 1997 | - | 1 |
JONES, Lisa Marie | 01 October 1997 | 01 October 2009 | 1 |
STEGGLES, Tracy | 01 October 1997 | 31 March 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 July 2020 | |
CH01 - Change of particulars for director | 28 November 2019 | |
CH01 - Change of particulars for director | 28 November 2019 | |
CS01 - N/A | 07 October 2019 | |
AA - Annual Accounts | 03 July 2019 | |
CS01 - N/A | 25 September 2018 | |
AA - Annual Accounts | 21 June 2018 | |
CS01 - N/A | 02 October 2017 | |
AA - Annual Accounts | 30 June 2017 | |
CS01 - N/A | 11 October 2016 | |
AA - Annual Accounts | 17 June 2016 | |
AD01 - Change of registered office address | 21 January 2016 | |
MR01 - N/A | 27 October 2015 | |
AR01 - Annual Return | 20 October 2015 | |
MR01 - N/A | 18 September 2015 | |
AA - Annual Accounts | 22 June 2015 | |
AR01 - Annual Return | 21 October 2014 | |
AA - Annual Accounts | 02 June 2014 | |
TM01 - Termination of appointment of director | 08 May 2014 | |
AR01 - Annual Return | 18 October 2013 | |
AA - Annual Accounts | 03 July 2013 | |
AR01 - Annual Return | 22 November 2012 | |
AA - Annual Accounts | 15 June 2012 | |
AR01 - Annual Return | 25 October 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 10 November 2010 | |
CH01 - Change of particulars for director | 10 November 2010 | |
CH01 - Change of particulars for director | 10 November 2010 | |
AA - Annual Accounts | 25 June 2010 | |
AR01 - Annual Return | 22 October 2009 | |
AA - Annual Accounts | 30 July 2009 | |
CERTNM - Change of name certificate | 17 December 2008 | |
363a - Annual Return | 28 November 2008 | |
AA - Annual Accounts | 30 July 2008 | |
RESOLUTIONS - N/A | 13 March 2008 | |
RESOLUTIONS - N/A | 13 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 March 2008 | |
123 - Notice of increase in nominal capital | 13 March 2008 | |
288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
363a - Annual Return | 18 October 2007 | |
AA - Annual Accounts | 25 July 2007 | |
363a - Annual Return | 28 November 2006 | |
AA - Annual Accounts | 18 September 2006 | |
363a - Annual Return | 30 September 2005 | |
AA - Annual Accounts | 27 July 2005 | |
363s - Annual Return | 13 October 2004 | |
AA - Annual Accounts | 02 August 2004 | |
363s - Annual Return | 10 November 2003 | |
AA - Annual Accounts | 03 November 2003 | |
363s - Annual Return | 22 January 2003 | |
AA - Annual Accounts | 01 October 2002 | |
363s - Annual Return | 26 September 2001 | |
AA - Annual Accounts | 01 August 2001 | |
288b - Notice of resignation of directors or secretaries | 03 May 2001 | |
363s - Annual Return | 21 September 2000 | |
AA - Annual Accounts | 01 August 2000 | |
287 - Change in situation or address of Registered Office | 21 December 1999 | |
363s - Annual Return | 09 December 1999 | |
AA - Annual Accounts | 28 July 1999 | |
287 - Change in situation or address of Registered Office | 29 October 1998 | |
363s - Annual Return | 28 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 1998 | |
288a - Notice of appointment of directors or secretaries | 07 May 1998 | |
288a - Notice of appointment of directors or secretaries | 27 April 1998 | |
NEWINC - New incorporation documents | 24 September 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 October 2015 | Outstanding |
N/A |
A registered charge | 17 September 2015 | Outstanding |
N/A |