SPECIALIST DESIGN MANAGEMENT LIMITED

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DateDescription
10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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24/09/2424 September 2024 First Gazette notice for voluntary strike-off

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06/05/246 May 2024 Total exemption full accounts made up to 2024-02-28

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28/02/2428 February 2024 Change of details for Mrs Marilyn Elizabeth Kearney as a person with significant control on 2024-02-26

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28/02/2428 February 2024 Confirmation statement made on 2024-02-26 with updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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28/02/2428 February 2024 Change of details for Mr Martin Peter Kearney as a person with significant control on 2024-02-26

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22/06/2322 June 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-26 with no updates

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07/10/227 October 2022 Total exemption full accounts made up to 2022-02-28

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01/03/221 March 2022 Confirmation statement made on 2022-02-26 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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12/07/2112 July 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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07/09/207 September 2020 28/02/20 TOTAL EXEMPTION FULL

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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31/05/1931 May 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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01/10/181 October 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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18/07/1718 July 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 28 February 2016

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14/03/1614 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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20/03/1520 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/03/1410 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MARILYN ELIZABETH KEARNEY / 26/02/2014

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10/03/1410 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER KEARNEY / 26/02/2014

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10/03/1410 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM HAMILTON HOUSE 56 HAMILTON STREET BIRKENHEAD MERSEYSIDE CH41 5HZ

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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21/03/1321 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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13/03/1213 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/03/1110 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 28 February 2010

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12/03/1012 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER KEARNEY / 26/02/2010

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07/07/097 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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02/03/092 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 29 February 2008

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27/03/0827 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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15/03/0715 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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09/03/069 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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01/03/051 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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20/02/0420 February 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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28/02/0328 February 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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27/10/0227 October 2002 REGISTERED OFFICE CHANGED ON 27/10/02 FROM: VILLAGE HOUSE 124 FORD ROAD UPTON WIRRAL MERSEYSIDE L49 0TQ

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07/03/027 March 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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27/03/0127 March 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 FULL ACCOUNTS MADE UP TO 28/02/00

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14/03/0014 March 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 FULL ACCOUNTS MADE UP TO 28/02/99

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19/03/9919 March 1999 RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS

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20/03/9820 March 1998 NEW DIRECTOR APPOINTED

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20/03/9820 March 1998 NEW SECRETARY APPOINTED

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04/03/984 March 1998 DIRECTOR RESIGNED

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04/03/984 March 1998 S369(4) SHT NOTICE MEET 13/02/98

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04/03/984 March 1998 REGISTERED OFFICE CHANGED ON 04/03/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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04/03/984 March 1998 SECRETARY RESIGNED

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26/02/9826 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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