DISTRIM INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02301914

Incorporation date

04/10/1988

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1988)

09/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

05/02/2026

Total exemption full accounts made up to 2025-09-30

View PDF (6 pages)

02/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

17/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

14/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

06/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

20/03/2023

Director's details changed for Mr Bernard Laurent on 2023-03-20

View PDF (2 pages)

20/03/2023

Change of details for Mr Bernard Laurent as a person with significant control on 2023-03-20

View PDF (2 pages)

09/03/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (4 pages)

23/02/2023

Termination of appointment of Rene Alexandre Vallet as a director on 2023-02-16

View PDF (1 pages)

23/02/2023

Cessation of Woodgate Investments Ltd as a person with significant control on 2023-02-15

View PDF (1 pages)

22/02/2023

Notification of Bernard Laurent as a person with significant control on 2023-02-15

View PDF (2 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

16/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

07/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

07/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

20/11/2019

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

01/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

27/11/2018

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

30/10/2018

Director's details changed for Mr Bernard Laurent on 2018-10-30

View PDF (2 pages)

29/10/2018

Director's details changed for Mr Bernard Laurent on 2018-10-29

View PDF (2 pages)

29/10/2018

Secretary's details changed for Mr Bernard Laurent on 2018-10-29

View PDF (1 pages)

29/08/2018

Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to 146 New London Road Chelmsford CM2 0AW on 2018-08-29

View PDF (1 pages)

11/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

16/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

26/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (10 pages)

18/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

08/03/2017

Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 2017-03-08

View PDF (1 pages)

17/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

11/05/2016

Total exemption full accounts made up to 2015-09-30

View PDF (10 pages)

21/05/2015

Total exemption full accounts made up to 2014-09-30

View PDF (10 pages)

21/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

24/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (10 pages)

12/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

21/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

16/04/2013

Total exemption full accounts made up to 2012-09-30

View PDF (10 pages)

28/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

28/04/2012

Director's details changed for Mr Bernard Laurent on 2011-09-15

View PDF (2 pages)

28/04/2012

Secretary's details changed for Mr Bernard Laurent on 2011-09-15

View PDF (2 pages)

01/03/2012

Total exemption full accounts made up to 2011-09-30

View PDF (10 pages)

08/04/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

07/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

24/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

12/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for Bernard Laurent on 2010-01-10

View PDF (2 pages)

12/04/2010

Director's details changed for Rene Alexandre Vallet on 2010-01-10

View PDF (2 pages)

18/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

28/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

17/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

11/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

30/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

29/04/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

10/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

18/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

08/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

19/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

15/06/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

13/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

30/09/2003

Registered office changed on 30/09/03 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN

View PDF (1 pages)

08/09/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

19/06/2003

Director resigned

View PDF (1 pages)

29/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

09/04/2003

Director's particulars changed

View PDF (1 pages)

09/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/06/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

16/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

05/06/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

13/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

17/05/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

15/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

15/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

16/06/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

23/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

24/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

02/04/1998

New director appointed

View PDF (0 pages)

01/04/1998

Secretary's particulars changed

View PDF (0 pages)

01/04/1998

Director resigned

View PDF (0 pages)

10/02/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

18/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

18/04/1997

Director's particulars changed

View PDF (1 pages)

10/04/1997

New secretary appointed

View PDF (2 pages)

11/02/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

15/11/1996

Secretary resigned

View PDF (1 pages)

15/09/1996

Secretary resigned

View PDF (1 pages)

15/09/1996

New secretary appointed

View PDF (2 pages)

26/04/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

30/01/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

11/04/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

09/04/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

20/04/1994

Full accounts made up to 1993-09-30

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08/04/1994

Return made up to 31/03/94; full list of members

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02/11/1993

Director's particulars changed

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29/09/1993

New director appointed

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29/09/1993

Director resigned

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21/09/1993

Memorandum and Articles of Association

View PDF (14 pages)

21/09/1993

Resolutions

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23/03/1993

Return made up to 31/03/93; full list of members

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19/03/1993

Full accounts made up to 1992-09-30

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05/03/1993

Director resigned

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05/03/1993

Director resigned

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22/10/1992

Certificate of change of name

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22/10/1992

Certificate of change of name

View PDF (2 pages)

05/05/1992

Return made up to 31/03/92; full list of members

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30/01/1992

Ad 21/01/92--------- £ si 45000@1=45000 £ si [email protected]=1500 £ ic 45000/91500

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30/01/1992

Memorandum and Articles of Association

View PDF (15 pages)

30/01/1992

Resolutions

View PDF (0 pages)

30/01/1992

Resolutions

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30/01/1992

Resolutions

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30/01/1992

£ nc 100000/160000 21/01/92

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10/12/1991

Full accounts made up to 1991-09-30

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28/04/1991

Full accounts made up to 1990-09-30

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28/04/1991

Return made up to 31/03/91; no change of members

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28/01/1991

Return made up to 09/10/90; full list of members

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12/12/1990

Return made up to 03/08/89; full list of members

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30/11/1990

New director appointed

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12/11/1990

Location - directors service contracts and memoranda

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12/11/1990

Location of debenture register

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12/11/1990

Location of register of directors' interests

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12/11/1990

Location of register of members

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07/09/1990

Registered office changed on 07/09/90 from: 22 fitzroy square london W1P 5HS

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21/08/1990

Full accounts made up to 1989-09-30

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15/03/1990

Particulars of mortgage/charge

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12/01/1989

Accounting reference date notified as 30/09

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09/01/1989

Wd 08/12/88 ad 28/11/88--------- £ si 44998@1=44998 £ ic 2/45000

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04/01/1989

Nc inc already adjusted

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04/01/1989

Resolutions

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23/12/1988

New director appointed

View PDF (0 pages)

11/11/1988

Memorandum and Articles of Association

View PDF (7 pages)

02/11/1988

Director resigned;new director appointed

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02/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/11/1988

Registered office changed on 02/11/88 from: 2 baches street london N1 6UB

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01/11/1988

Certificate of change of name

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01/11/1988

Certificate of change of name

View PDF (2 pages)

27/10/1988

Resolutions

View PDF (0 pages)

27/10/1988

Resolutions

View PDF (1 pages)

04/10/1988

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£203.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

09/03/2027

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.44K
-
0.00
204.00
-

2022
0
3.60K
-
0.00
203.00
-

2023
0
3.77K
-
0.00
203.00
-

2023
0
3.77K
-
0.00
203.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

3.77K £4.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

203.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vallet, Rene Alexandre	Director	18/03/2000 - 16/02/2023	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DISTRIM INVESTMENTS LIMITED

DISTRIM INVESTMENTS LIMITED is an(a) Active company incorporated on 04/10/1988 with the registered office located at 146 New London Road, Chelmsford CM2 0AW. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DISTRIM INVESTMENTS LIMITED?

DISTRIM INVESTMENTS LIMITED is currently Active. It was registered on 04/10/1988 .

Where is DISTRIM INVESTMENTS LIMITED located?

DISTRIM INVESTMENTS LIMITED is registered at 146 New London Road, Chelmsford CM2 0AW.

What does DISTRIM INVESTMENTS LIMITED do?

DISTRIM INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DISTRIM INVESTMENTS LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-09 with no updates.