THE SATCHEL DESIGN DPF 1426 LTD
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-03-26 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Memorandum and Articles of Association |
| 20/06/2420 June 2024 | Resolutions |
| 14/06/2414 June 2024 | Termination of appointment of Michael Anthony Flanagan as a director on 2024-04-04 |
| 28/05/2428 May 2024 | Director's details changed for Mr Stavros Loizou on 2024-04-01 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-01-31 with updates |
| 07/03/247 March 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 07/03/247 March 2024 | Change of details for Hpa Sas Director Limited as a person with significant control on 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 19/09/2319 September 2023 | Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-09-19 |
| 23/08/2323 August 2023 | Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-23 |
| 10/05/2310 May 2023 | Appointment of Mr Stavros Loizou as a director on 2023-04-20 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/11/2223 November 2022 | Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-11 |
| 09/10/229 October 2022 | Termination of appointment of Andrew Roy Leighton as a director on 2022-10-09 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 01/02/221 February 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 01/02/211 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/12/2029 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BABER |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 04/02/204 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 04/02/204 February 2020 | CESSATION OF ANDREW ROY LEIGHTON AS A PSC |
| 04/02/204 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HPA SAS DIRECTOR LIMITED |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR DENIS THOMAS MCHUGH |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MICHAEL BABER |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 01/02/191 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/02/188 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 06/02/176 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM VICARAGE COURT 160 ERMIN STREET SWINDON SN3 4NE |
| 01/02/161 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 02/02/152 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HPA SAS SECRETARY LIMITED / 01/07/2014 |
| 02/02/152 February 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HPA SAS DIRECTOR LIMITED / 01/07/2014 |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 160 ERMIN STREET SWINDON SN3 4NE ENGLAND |
| 02/02/152 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM BLANDFORD HOUSE 77 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD, WATCHFIELD SWINDON WILTS SN6 8TY |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/01/1315 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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