DESIGN REVIEW LTD

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Company Documents

DateDescription
07/03/257 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 Confirmation statement made on 2024-08-14 with updates

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11/04/2411 April 2024 Memorandum and Articles of Association

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11/04/2411 April 2024 Particulars of variation of rights attached to shares

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11/04/2411 April 2024 Change of share class name or designation

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10/04/2410 April 2024 Resolutions

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10/04/2410 April 2024 Resolutions

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10/04/2410 April 2024 Resolutions

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10/04/2410 April 2024 Resolutions

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10/04/2410 April 2024 Resolutions

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/08/2320 August 2023 Confirmation statement made on 2023-08-14 with no updates

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15/05/2315 May 2023 Change of details for Mr Jonathan Robert Braddick as a person with significant control on 2023-05-08

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12/05/2312 May 2023 Director's details changed for Mr Jonathan Robert Braddick on 2023-05-08

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/11/2117 November 2021 Registered office address changed from 2 Drake House Cook Way Taunton Somerset TA2 6BJ England to 3 Southernhay West Exeter EX1 1JG on 2021-11-17

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17/11/2117 November 2021 Director's details changed for Mrs Sarah Jane Goodwin on 2021-11-17

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17/11/2117 November 2021 Change of details for Mrs Sarah Jane Goodwin as a person with significant control on 2021-11-17

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25/10/2125 October 2021 Termination of appointment of Jonathan Robert Braddick as a director on 2021-10-20

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25/10/2125 October 2021 Cessation of Jonathan Robert Braddick as a person with significant control on 2021-10-20

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25/10/2125 October 2021 Notification of Sarah Jane Goodwin as a person with significant control on 2021-10-20

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25/10/2125 October 2021 Appointment of Mrs Sarah Jane Goodwin as a director on 2021-10-20

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25/10/2125 October 2021 Termination of appointment of Welch Company Services Limited as a secretary on 2021-10-25

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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01/05/201 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT BRADDICK / 01/05/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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25/02/1925 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/08/1820 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROBERT BRADDICK

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14/08/1814 August 2018 CESSATION OF ANNA-LISA FREDERICA PARKER AS A PSC

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES

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17/04/1817 April 2018 30/09/17 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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03/11/173 November 2017 APPOINTMENT TERMINATED, DIRECTOR ANNA-LISA PARKER

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01/11/171 November 2017 DIRECTOR APPOINTED MR JONATHAN ROBERT BRADDICK

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/08/1730 August 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRADDICK

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30/08/1730 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA-LISA PARKER

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30/08/1730 August 2017 DIRECTOR APPOINTED MRS ANNA-LISA FREDERICA PARKER

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30/08/1730 August 2017 CESSATION OF JONATHAN ROBERT BRADDICK AS A PSC

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/05/162 May 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT BRADDICK

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13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 44A WAVERLEY ROAD EXMOUTH DEVON EX8 3HJ

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13/04/1613 April 2016 CORPORATE SECRETARY APPOINTED WELCH COMPANY SERVICES LIMITED

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03/03/163 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/03/1523 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/05/1416 May 2014 SECOND FILING WITH MUD 23/02/14 FOR FORM AR01

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17/03/1417 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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09/01/149 January 2014 PREVSHO FROM 28/02/2014 TO 30/09/2013

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09/01/149 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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31/10/1331 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/06/1321 June 2013 COMPANY NAME CHANGED ECO ASSESSORS LIMITED CERTIFICATE ISSUED ON 21/06/13

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22/03/1322 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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22/03/1322 March 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL GEORGE

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22/03/1322 March 2013 SECRETARY APPOINTED MR ROBERT CHARLES BRADDICK

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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05/04/125 April 2012 Annual return made up to 23 February 2012 with full list of shareholders

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13/03/1213 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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07/10/117 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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23/03/1123 March 2011 23/02/11 NO CHANGES

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04/11/104 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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01/06/101 June 2010 COMPANY NAME CHANGED ECO CENTRIK LIMITED CERTIFICATE ISSUED ON 01/06/10

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01/06/101 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/04/1015 April 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT CHARLES BRADDICK

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15/04/1015 April 2010 SECRETARY APPOINTED MICHAEL PETER GEORGE

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13/04/1013 April 2010 Annual return made up to 23 February 2010 with full list of shareholders

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30/11/0930 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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03/03/093 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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25/02/0825 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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