ABSOLUTE DESIGN (CORNWALL) LTD

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Company Documents

DateDescription
11/07/2511 July 2025 NewTotal exemption full accounts made up to 2025-01-31

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13/06/2513 June 2025 NewTermination of appointment of Paul John Stephens as a director on 2025-06-13

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04/04/254 April 2025 Notification of Helen Stephens as a person with significant control on 2025-02-01

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04/04/254 April 2025 Cessation of Paul John Stephens as a person with significant control on 2025-02-01

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04/04/254 April 2025 Appointment of Mrs Helen Stephens as a director on 2025-02-01

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18/02/2518 February 2025 Confirmation statement made on 2025-01-15 with no updates

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12/11/2412 November 2024 Director's details changed for Mr Paul Stephens on 2024-02-01

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18/07/2418 July 2024 Total exemption full accounts made up to 2024-01-31

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05/02/245 February 2024 Certificate of change of name

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02/02/242 February 2024 Change of details for The Stephens and Stephens Group Ltd as a person with significant control on 2024-02-02

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02/02/242 February 2024 Confirmation statement made on 2024-01-15 with updates

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06/11/236 November 2023 Total exemption full accounts made up to 2023-01-31

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26/10/2326 October 2023 Termination of appointment of Katsiaryna Skyrius as a secretary on 2023-10-26

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03/03/233 March 2023 Accounts for a small company made up to 2022-01-31

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25/01/2325 January 2023 Director's details changed for Mr Paul Stephens on 2023-01-25

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25/01/2325 January 2023 Secretary's details changed for Mrs Katsiaryna Skyrius on 2023-01-25

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15/01/2315 January 2023 Confirmation statement made on 2023-01-15 with no updates

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28/04/2228 April 2022 Cessation of Paul John Stephens as a person with significant control on 2021-12-31

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28/04/2228 April 2022 Notification of The Stephens and Stephens Group Ltd as a person with significant control on 2022-01-01

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15/01/2215 January 2022 Confirmation statement made on 2022-01-15 with updates

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22/11/2122 November 2021 Current accounting period extended from 2021-12-31 to 2022-01-31

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31/03/1531 March 2015 31/12/14 TOTAL EXEMPTION FULL

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29/01/1529 January 2015 Annual return made up to 27 January 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/01/1427 January 2014 Annual return made up to 27 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/11/1312 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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09/08/139 August 2013 31/12/12 TOTAL EXEMPTION FULL

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28/12/1228 December 2012 Annual return made up to 12 November 2012 with full list of shareholders

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28/12/1228 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHENS / 01/01/2012

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03/08/123 August 2012 31/12/11 TOTAL EXEMPTION FULL

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28/07/1228 July 2012 PREVEXT FROM 30/11/2011 TO 31/12/2011

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12/03/1212 March 2012 APPOINTMENT TERMINATED, DIRECTOR HELEN BLAKE

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21/12/1121 December 2011 REGISTERED OFFICE CHANGED ON 21/12/2011 FROM OFFICE 9 VICTORIA COMMERCIAL CENTRE STATION APPROACH VICTORIA ROCHE CORNWALL PL26 8LG ENGLAND

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14/11/1114 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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19/10/1119 October 2011 DIRECTOR APPOINTED MISS HELEN BLAKE

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18/01/1118 January 2011 APPOINTMENT TERMINATED, DIRECTOR HELEN BLAKE

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18/01/1118 January 2011 APPOINTMENT TERMINATED, DIRECTOR HELEN BLAKE

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12/11/1012 November 2010 DIRECTOR APPOINTED MISS HELEN JANE BLAKE

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12/11/1012 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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12/11/1012 November 2010 DIRECTOR APPOINTED MISS HELEN JANE BLAKE

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02/11/102 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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