AUSTIN DESIGN WORKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Cessation of David Nicholas Spencer Austin as a person with significant control on 2025-05-09 |
| 20/06/2520 June 2025 | Cessation of Elspeth Austin as a person with significant control on 2025-05-09 |
| 16/06/2516 June 2025 | Cancellation of shares. Statement of capital on 2025-05-09 |
| 16/06/2516 June 2025 | Purchase of own shares. |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-02 with updates |
| 24/02/2524 February 2025 | Registered office address changed from 4 Old Bristol Road Nailsworth Stroud GL6 0JG England to Eight Bells House 14 Church Street Tetbury GL8 8JG on 2025-02-24 |
| 11/02/2511 February 2025 | Purchase of own shares. |
| 03/02/253 February 2025 | Director's details changed for Rachael Emous Austin on 2025-02-03 |
| 03/02/253 February 2025 | Director's details changed for Matthew Barnaby Austin on 2025-02-03 |
| 03/02/253 February 2025 | Registered office address changed from The Old Warehouse Old Market Nailsworth Stroud Gloucestershire GL6 0DU to 4 Old Bristol Road Nailsworth Stroud GL6 0JG on 2025-02-03 |
| 15/01/2515 January 2025 | Cancellation of shares. Statement of capital on 2024-12-05 |
| 27/06/2427 June 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Cancellation of shares. Statement of capital on 2023-05-31 |
| 04/07/234 July 2023 | Purchase of own shares. |
| 13/05/2313 May 2023 | Memorandum and Articles of Association |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Resolutions |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Cancellation of shares. Statement of capital on 2021-04-30 |
| 21/06/2121 June 2021 | Purchase of own shares. |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 19/06/1919 June 2019 | COMPANY NAME CHANGED DAVID AUSTIN & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 19/06/19 |
| 13/06/1913 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1912 June 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/06/193 June 2019 | 06/04/19 STATEMENT OF CAPITAL GBP 1.292 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/08/1810 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/06/1815 June 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 1.476 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 05/01/185 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046222860002 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 1632.020 |
| 21/06/1721 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/06/1613 June 2016 | 21/04/16 STATEMENT OF CAPITAL GBP 1.820 |
| 13/06/1613 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/164 April 2016 | COMPANY BUSINESS 12/02/2016 |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, SECRETARY ELSPETH AUSTIN |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM FLORIS HOUSE THE ROLLERS NAILSWORTH GLOUCESTERSHIRE GL6 0RR |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED RACHAEL EMOUS AUSTIN |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MATTHEW BARNABY AUSTIN |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID AUSTIN |
| 10/03/1610 March 2016 | 12/02/16 STATEMENT OF CAPITAL GBP 1.98 |
| 10/03/1610 March 2016 | ADOPT ARTICLES 12/02/2016 |
| 10/03/1610 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/03/1610 March 2016 | SUB-DIVISION 12/02/16 |
| 29/02/1629 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/02/1516 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/02/1428 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM FLORIS HOUSE, THE ROLLER NAILSWORTH GLOUCESTERSHIRE GL6 0RR |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/02/137 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/08/1211 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/02/122 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/03/1118 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 31/08/1031 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS SPENCER AUSTIN / 02/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 07/10/097 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/02/099 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/12/0721 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/01/076 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | NEW SECRETARY APPOINTED |
| 07/01/037 January 2003 | SECRETARY RESIGNED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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