CONFECTION BY DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-30 with updates |
| 10/06/2410 June 2024 | Full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-30 with updates |
| 15/01/2415 January 2024 | Director's details changed for Ulrik Moes on 2024-01-15 |
| 03/01/243 January 2024 | Termination of appointment of Cherry Clair Blumberg as a director on 2023-12-31 |
| 03/01/243 January 2024 | Termination of appointment of a director |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Termination of appointment of Richard Martin Cooke as a director on 2023-06-16 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-30 with updates |
| 02/03/222 March 2022 | Accounts for a small company made up to 2020-12-31 |
| 10/02/2210 February 2022 | Termination of appointment of Carsten Hoffmann as a director on 2022-02-10 |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN HOFFMANN / 02/04/2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMMY STROMSTAD / 02/04/2020 |
| 09/12/199 December 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 19/11/1919 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 24/07/1924 July 2019 | ADOPT ARTICLES 30/06/2019 |
| 12/07/1912 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBD HOLDINGS LIMITED |
| 12/07/1912 July 2019 | CESSATION OF ROBERT NICHOLAS WHITEHEAD AS A PSC |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED CARSTEN HOFFMANN |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED TOMMY STROMSTAD |
| 05/07/195 July 2019 | DIRECTOR APPOINTED RICHARD MARTIN COOKE |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITEHEAD |
| 04/07/194 July 2019 | DIRECTOR APPOINTED ULRIK MOES |
| 04/07/194 July 2019 | DIRECTOR APPOINTED CHERRY CLAIR BLUMBERG |
| 27/06/1927 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/06/1927 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/06/1927 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/06/1927 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/06/1921 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 21/02/1921 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 14/03/1814 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 24/03/1724 March 2017 | FULL ACCOUNTS MADE UP TO 25/06/16 |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM JONES |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM JONES |
| 26/05/1626 May 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 |
| 22/06/1522 June 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 19/02/1519 February 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE CARLIN |
| 15/05/1415 May 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MRS JOANNE CARLIN |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 29/06/13 |
| 04/04/134 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 23/06/12 |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR ADAM PAUL JONES |
| 16/05/1216 May 2012 | SECRETARY APPOINTED MR ADAM PAUL JONES |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, SECRETARY DANIEL WOODWARDS |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WOODWARDS |
| 03/04/123 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 25/06/11 |
| 30/03/1130 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 26/06/10 |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM EBONY HOUSE AINLEY INDUSTRIAL ESTATE ELLAND WEST YORKSHIRE HX5 9JP |
| 09/07/109 July 2010 | COMPANY NAME CHANGED FOOD DESIGN LIMITED CERTIFICATE ISSUED ON 09/07/10 |
| 09/07/109 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1031 March 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | FULL ACCOUNTS MADE UP TO 27/06/09 |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN HUNTER |
| 31/03/0931 March 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL WOODWARDS / 30/03/2009 |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 28/06/08 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/10/076 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 01/07/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0EE |
| 01/12/051 December 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 13/01/0313 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | £ NC 100/200000 22/06/98 |
| 29/06/9829 June 1998 | NC INC ALREADY ADJUSTED 22/06/98 |
| 15/06/9815 June 1998 | COMPANY NAME CHANGED ELITE MARKETING LTD CERTIFICATE ISSUED ON 16/06/98 |
| 14/05/9814 May 1998 | NEW SECRETARY APPOINTED |
| 14/05/9814 May 1998 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | SECRETARY RESIGNED |
| 30/03/9830 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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