SEARS DAVIES DESIGN LIMITED

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Company Documents

DateDescription
15/02/2215 February 2022 Final Gazette dissolved via voluntary strike-off

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15/02/2215 February 2022 Final Gazette dissolved via voluntary strike-off

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30/11/2130 November 2021 First Gazette notice for voluntary strike-off

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30/11/2130 November 2021 First Gazette notice for voluntary strike-off

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19/11/2119 November 2021 Application to strike the company off the register

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11/11/2111 November 2021 Accounts for a dormant company made up to 2021-09-30

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

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25/06/2125 June 2021 Confirmation statement made on 2021-06-16 with no updates

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

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04/12/194 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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08/11/188 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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13/11/1713 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN PAUL DAVIES

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28/11/1628 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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

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19/07/1619 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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25/04/1625 April 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM UNIT A 25 COPPERFIELD STREET LONDON SE1 0EN

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07/12/157 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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

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24/06/1524 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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25/11/1425 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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

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01/08/141 August 2014 Annual return made up to 16 June 2014 with full list of shareholders

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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

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24/06/1324 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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10/01/1310 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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13/07/1213 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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07/02/127 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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03/08/113 August 2011 Annual return made up to 16 June 2011 with full list of shareholders

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20/12/1020 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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06/08/106 August 2010 Annual return made up to 16 June 2010 with full list of shareholders

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07/12/097 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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13/07/0913 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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18/06/0818 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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04/08/074 August 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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14/08/0614 August 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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27/06/0527 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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21/06/0421 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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16/08/0316 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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07/07/037 July 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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20/06/0220 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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15/04/0215 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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03/08/013 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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02/07/012 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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06/07/006 July 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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03/08/993 August 1999 RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS

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02/08/992 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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20/07/9920 July 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS

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14/06/9914 June 1999 AUDITOR'S RESIGNATION

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12/10/9812 October 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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25/04/9725 April 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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25/04/9725 April 1997 ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/09/96

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01/10/961 October 1996 RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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27/09/9527 September 1995 RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS

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06/04/956 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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10/06/9410 June 1994 RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS

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16/07/9316 July 1993 COMPANY NAME CHANGED MEADCRAFT LIMITED CERTIFICATE ISSUED ON 19/07/93

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15/07/9315 July 1993 ADOPT MEM AND ARTS 06/07/93

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15/07/9315 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/07/9315 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/07/9315 July 1993 NEW DIRECTOR APPOINTED

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15/07/9315 July 1993 REGISTERED OFFICE CHANGED ON 15/07/93 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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15/07/9315 July 1993 £ NC 100/1000 06/07/9

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15/07/9315 July 1993 NC INC ALREADY ADJUSTED 06/07/93

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15/07/9315 July 1993 ALTER MEM AND ARTS 06/07/93

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16/06/9316 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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