CASE DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-18 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/12/245 December 2024 | Change of details for Virtual Management Ltd as a person with significant control on 2024-01-01 |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-18 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/07/2310 July 2023 | Appointment of Mr David John Gibson as a director on 2023-07-06 |
| 09/05/239 May 2023 | Purchase of own shares. |
| 25/04/2325 April 2023 | Cancellation of shares. Statement of capital on 2023-03-31 |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Change of details for Virtual Management Ltd as a person with significant control on 2023-03-31 |
| 21/03/2321 March 2023 | Termination of appointment of Mark Harley as a director on 2023-03-15 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-18 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-04-04 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Director's details changed for Mr Glyn Selwyn Williams on 2021-12-14 |
| 14/12/2114 December 2021 | Director's details changed for Mr Ian Mcalpine on 2021-12-14 |
| 14/12/2114 December 2021 | Change of details for Mrs Susan Rebecca Macdermott as a person with significant control on 2021-12-14 |
| 14/12/2114 December 2021 | Change of details for Mr Robert Hugh Macdermott as a person with significant control on 2021-12-14 |
| 14/12/2114 December 2021 | Director's details changed for Mr Mark Harley on 2021-12-14 |
| 01/11/211 November 2021 | Change of details for Mr Robert Hugh Macdermott as a person with significant control on 2021-11-01 |
| 01/11/211 November 2021 | Change of details for Mrs Susan Rebecca Macdermott as a person with significant control on 2021-11-01 |
| 01/11/211 November 2021 | Director's details changed for Mr Ian Mcalpine on 2021-11-01 |
| 01/11/211 November 2021 | Director's details changed for Mr Glyn Selwyn Williams on 2021-11-01 |
| 01/11/211 November 2021 | Director's details changed for Mr Mark Harley on 2021-11-01 |
| 01/11/211 November 2021 | Director's details changed for Mr Ian Mcalpine on 2021-11-01 |
| 01/11/211 November 2021 | Director's details changed for Mr Mark Harley on 2021-11-01 |
| 30/10/2130 October 2021 | Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-30 |
| 07/04/217 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 11/03/2111 March 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/07/2020 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | ARTICLES OF ASSOCIATION |
| 16/06/2016 June 2020 | ALTER ARTICLES 11/05/2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/04/1915 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN SELWYN WILLIAMS / 18/12/2018 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARLEY / 18/12/2018 |
| 04/06/184 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM UNIT 1 TANNERY ROAD INDUSTRIAL ESTATE OFF GOMM ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7EQ |
| 31/12/1731 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/03/1731 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/01/163 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/12/1421 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 10/05/1410 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY ROY SMART |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGH MACDERMOT / 22/12/2011 |
| 22/12/1122 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/07/115 July 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM UNIT 2 CHILTERN HILL CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9UQ ENGLAND |
| 05/07/115 July 2011 | ADOPT ARTICLES 15/03/2011 |
| 05/07/115 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/02/117 February 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 12500 |
| 04/02/114 February 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM PADDOCK HOUSE WINKFIELD ROW BRACKNELL BERKSHIRE RG42 6NG |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR GLYN SELWYN WILLIAMS |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SMITH |
| 05/10/105 October 2010 | SECRETARY APPOINTED MR ROY PETER SMART |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SMITH |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET SMITH |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR ROBERT HUGH MACDERMOT |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/03/1022 March 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN SMITH / 20/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD SMITH / 20/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCALPINE / 20/01/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED MR MARK HARLEY |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED MR IAN MCALPINE |
| 19/05/0919 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 19/05/0919 May 2009 | ADOPT ARTICLES 24/04/2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | £ SR 2500@1 16/12/05 |
| 23/12/0523 December 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 21/12/0521 December 2005 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | RE CONTRACT 29/02/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | £ IC 20000/10000 01/03/00 £ SR 10000@1=10000 |
| 04/02/004 February 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | £ IC 20000/17500 20/07/98 £ SR 2500@1=2500 |
| 31/07/9831 July 1998 | ADOPT MEM AND ARTS 20/07/98 |
| 31/07/9831 July 1998 | P.O.S 2500 £1 SH 20/07/98 |
| 31/07/9831 July 1998 | CONVE 20/07/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 12 WESTBROOK GDNS BRACKNELL BERKS RG12 2JD |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/02/969 February 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/02/953 February 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 29/10/9329 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/03/905 March 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/08/891 August 1989 | DIRECTOR RESIGNED |
| 17/01/8917 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/88 |
| 17/01/8917 January 1989 | £ NC 100/50000 |
| 20/10/8820 October 1988 | NEW DIRECTOR APPOINTED |
| 15/09/8815 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/08/8824 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8817 June 1988 | COMPANY NAME CHANGED BAYLINK LIMITED CERTIFICATE ISSUED ON 20/06/88 |
| 07/06/887 June 1988 | ALTER MEM AND ARTS 270488 |
| 07/06/887 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/8831 May 1988 | REGISTERED OFFICE CHANGED ON 31/05/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 31/05/8831 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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