About

Registered Number: 02734457
Date of Incorporation: 27/07/1992 (31 years and 11 months ago)
Company Status: Active
Registered Address: Orchard House, The Square, Hessle, East Yorkshire, HU13 0AE

 

Based in East Yorkshire, Dispoco Ltd was registered on 27 July 1992, it's status at Companies House is "Active". There is only one director listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BEWELL, Neil Andrew 07 June 2017 - 1

Filing History

Document Type Date
AP01 - Appointment of director 22 July 2020
TM01 - Termination of appointment of director 22 July 2020
CS01 - N/A 31 July 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 18 August 2017
PSC02 - N/A 03 August 2017
PSC07 - N/A 03 August 2017
AA - Annual Accounts 26 July 2017
CH01 - Change of particulars for director 08 June 2017
CH03 - Change of particulars for secretary 08 June 2017
TM02 - Termination of appointment of secretary 08 June 2017
AP03 - Appointment of secretary 08 June 2017
TM01 - Termination of appointment of director 08 June 2017
AP01 - Appointment of director 08 June 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 28 July 2016
AA01 - Change of accounting reference date 06 July 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 14 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 August 2010
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 29 July 2009
RESOLUTIONS - N/A 09 January 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 28 July 2008
RESOLUTIONS - N/A 11 January 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 30 July 2007
RESOLUTIONS - N/A 12 January 2007
AA - Annual Accounts 12 January 2007
363a - Annual Return 27 July 2006
RESOLUTIONS - N/A 18 January 2006
AA - Annual Accounts 18 January 2006
363a - Annual Return 04 August 2005
287 - Change in situation or address of Registered Office 04 August 2005
AA - Annual Accounts 20 December 2004
RESOLUTIONS - N/A 11 December 2004
363s - Annual Return 23 August 2004
AA - Annual Accounts 23 October 2003
RESOLUTIONS - N/A 16 October 2003
363s - Annual Return 12 August 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 21 August 2002
RESOLUTIONS - N/A 27 December 2001
AA - Annual Accounts 27 December 2001
363s - Annual Return 02 August 2001
RESOLUTIONS - N/A 02 January 2001
AA - Annual Accounts 02 January 2001
363s - Annual Return 07 August 2000
RESOLUTIONS - N/A 04 January 2000
AA - Annual Accounts 04 January 2000
363s - Annual Return 22 September 1999
AUD - Auditor's letter of resignation 31 March 1999
AA - Annual Accounts 20 October 1998
363s - Annual Return 30 July 1998
AA - Annual Accounts 14 January 1998
363s - Annual Return 31 July 1997
AA - Annual Accounts 01 October 1996
363s - Annual Return 09 August 1996
AA - Annual Accounts 07 November 1995
363s - Annual Return 08 August 1995
AA - Annual Accounts 19 January 1995
363s - Annual Return 03 August 1994
395 - Particulars of a mortgage or charge 07 June 1994
AA - Annual Accounts 21 September 1993
363s - Annual Return 29 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 March 1993
288 - N/A 23 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1992
288 - N/A 03 September 1992
287 - Change in situation or address of Registered Office 12 August 1992
288 - N/A 12 August 1992
NEWINC - New incorporation documents 27 July 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 02 June 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.