About

Registered Number: 03095505
Date of Incorporation: 25/08/1995 (29 years and 8 months ago)
Company Status: Active
Registered Address: Second Floor, 2 Walsworth Road, Hitchin, SG4 9SP,

 

Founded in 1995, Distinctly Different Designs Ltd are based in Hitchin, it's status in the Companies House registry is set to "Active". The companies directors are Winterton, Lisa Gail, Winterton, Lisa Gail, Winterton, Mathew James, Winterton, Ian Thomas, Winterton, Paul Andrew. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINTERTON, Lisa Gail 26 April 2011 - 1
WINTERTON, Mathew James 20 October 1995 - 1
WINTERTON, Ian Thomas 20 October 1995 28 February 1998 1
WINTERTON, Paul Andrew 20 October 1995 28 February 1998 1
Secretary Name Appointed Resigned Total Appointments
WINTERTON, Lisa Gail 28 February 1998 - 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 17 June 2020
CS01 - N/A 27 August 2019
AD01 - Change of registered office address 28 May 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 25 August 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 06 June 2015
AD01 - Change of registered office address 26 May 2015
AD01 - Change of registered office address 26 May 2015
AR01 - Annual Return 07 September 2014
AD01 - Change of registered office address 07 September 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 07 September 2011
CH01 - Change of particulars for director 07 September 2011
CH03 - Change of particulars for secretary 07 September 2011
AAMD - Amended Accounts 06 September 2011
SH01 - Return of Allotment of shares 30 August 2011
AP01 - Appointment of director 25 May 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 20 September 2010
AA - Annual Accounts 20 May 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 19 September 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 14 September 2007
363a - Annual Return 29 September 2006
AA - Annual Accounts 25 September 2006
287 - Change in situation or address of Registered Office 01 March 2006
225 - Change of Accounting Reference Date 02 February 2006
363s - Annual Return 20 September 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 15 September 2004
AA - Annual Accounts 27 March 2004
363s - Annual Return 01 September 2003
AA - Annual Accounts 02 May 2003
395 - Particulars of a mortgage or charge 17 October 2002
363s - Annual Return 09 September 2002
AA - Annual Accounts 12 March 2002
363s - Annual Return 28 August 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 14 September 2000
AA - Annual Accounts 25 August 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 07 September 1999
363s - Annual Return 12 October 1998
RESOLUTIONS - N/A 15 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1998
288b - Notice of resignation of directors or secretaries 11 March 1998
288a - Notice of appointment of directors or secretaries 11 March 1998
288b - Notice of resignation of directors or secretaries 11 March 1998
287 - Change in situation or address of Registered Office 11 March 1998
AA - Annual Accounts 08 January 1998
363s - Annual Return 24 September 1997
AA - Annual Accounts 06 March 1997
363s - Annual Return 03 September 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 April 1996
288 - N/A 16 November 1995
288 - N/A 27 October 1995
288 - N/A 27 October 1995
288 - N/A 27 October 1995
287 - Change in situation or address of Registered Office 27 October 1995
NEWINC - New incorporation documents 25 August 1995

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 11 October 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.