AEON DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Micro company accounts made up to 2024-04-30 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/01/2425 January 2024 | Micro company accounts made up to 2023-04-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 02/06/232 June 2023 | Registered office address changed from 10 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ to 66 Church Street Rugby CV21 3PT on 2023-06-02 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/01/2320 January 2023 | Micro company accounts made up to 2022-04-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/01/2224 January 2022 | Micro company accounts made up to 2021-04-30 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 27/01/2027 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/01/1615 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 01/09/151 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HEALEY |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, SECRETARY CLIVE HEALEY |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HEALY / 28/08/2014 |
| 28/08/1428 August 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM DILL COTTAGE BURNT OAK ROAD HIGH HURSTWOOD UCKFIELD EAST SUSSEX TN22 4AE |
| 09/04/149 April 2014 | SECRETARY APPOINTED MR CLIVE HEALEY |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY TIM BURGESS |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM BURGESS |
| 26/03/1426 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/04/1323 April 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/04/1210 April 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR CLIVE HEALY |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR JULIAN PRINGLE |
| 20/04/1120 April 2011 | CURREXT FROM 28/02/2011 TO 30/04/2011 |
| 14/03/1114 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 09/11/109 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 17/04/1017 April 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WYNNE |
| 17/04/1017 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WYNNE |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR TIM BURGESS |
| 12/04/1012 April 2010 | SECRETARY APPOINTED MR TIM BURGESS |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 4 POPLAR WALK LONDON SE24 0BU |
| 01/03/101 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW AARON BATES WYNNE / 01/10/2009 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW AARON BATES WYNNE / 01/10/2009 |
| 04/09/094 September 2009 | DIRECTOR AND SECRETARY APPOINTED MATTHEW AARON BATES WYNNE |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TIM BURGESS LOGGED FORM |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM DILL COTTAGE BURNT OAK ROAD HIGH HURSTWOOD UCKFIELD EAST SUSSEX TN22 4AE |
| 10/02/0910 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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