301 DESIGN LIMITED

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DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-26 with no updates

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27/08/2527 August 2025 NewRegister inspection address has been changed from Crangields First Floor 43 Friends Road Croydon Surrey CR0 1ED England to 31 Wisborough Road South Croydon CR2 0DR

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23/06/2523 June 2025 Micro company 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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28/08/2428 August 2024 Confirmation statement made on 2024-08-26 with no updates

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27/06/2427 June 2024 Micro company 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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28/08/2328 August 2023 Confirmation statement made on 2023-08-26 with no updates

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21/06/2321 June 2023 Micro company 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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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS 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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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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20/04/1820 April 2018 CESSATION OF NICHOLAS ANDREW SPENCE AS A PSC

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20/04/1820 April 2018 APPOINTMENT TERMINATED, SECRETARY NICHOLAS SPENCE

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20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SPENCE

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

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/09/162 September 2016 SAIL ADDRESS CHANGED FROM: C/O CRANFIELDS LEON HOUSE SUITE 2 3RD FLOOR 233 HIGH STREET CROYDON SURREY CR0 9XT ENGLAND

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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01/09/161 September 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM C/O CRANFIELDS 43 FRIENDS ROAD 1ST FLOOR CROYDON SURREY CR0 1ED ENGLAND

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28/07/1628 July 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM C/O CRANFIELDS LEON HOUSE SUITE 2, 3RD FLOOR 233 HIGH STREET CROYDON SURREY CR0 9XT

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/09/1510 September 2015 Annual return made up to 26 August 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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

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04/09/144 September 2014 Annual return made up to 26 August 2014 with full list of shareholders

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07/03/147 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/09/132 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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31/08/1231 August 2012 Annual return made up to 26 August 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/09/112 September 2011 SAIL ADDRESS CHANGED FROM: C/O CRANFIELDS 3 CHURCH ROAD CROYDON SURREY CR0 1SG ENGLAND

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02/09/112 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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02/06/112 June 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 3 CHURCH ROAD CROYDON SURREY CR0 1SG

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09/05/119 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/09/1016 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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16/09/1016 September 2010 SAIL ADDRESS CREATED

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16/09/1016 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/10/091 October 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/10/088 October 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/09/0720 September 2007 RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/09/0622 September 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/09/057 September 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/09/042 September 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/11/0320 November 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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10/09/0210 September 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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07/09/017 September 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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07/09/007 September 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS

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14/06/0014 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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10/02/0010 February 2000 REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 17 GREEN LANE PENGE LONDON SE20 7JA

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07/02/007 February 2000 RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS

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14/03/9914 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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18/09/9818 September 1998 RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS

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30/09/9730 September 1997 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98

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08/09/978 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/09/978 September 1997 NEW DIRECTOR APPOINTED

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08/09/978 September 1997 REGISTERED OFFICE CHANGED ON 08/09/97 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN

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08/09/978 September 1997 SECRETARY RESIGNED

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08/09/978 September 1997 DIRECTOR RESIGNED

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26/08/9726 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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