COLUMNS DESIGN & ASSOCIATES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Registered office address changed from C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2025-01-07 |
| 18/11/2418 November 2024 | Resolutions |
| 18/11/2418 November 2024 | Appointment of a voluntary liquidator |
| 18/11/2418 November 2024 | Statement of affairs |
| 18/11/2418 November 2024 | Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT on 2024-11-18 |
| 17/10/2417 October 2024 | Termination of appointment of Peter Charles Lane as a director on 2024-10-14 |
| 17/10/2417 October 2024 | Termination of appointment of Linda Ann Lane as a secretary on 2024-10-14 |
| 17/10/2417 October 2024 | Termination of appointment of Linda Ann Lane as a director on 2024-10-14 |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/03/2422 March 2024 | Change of share class name or designation |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-11 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-11 with updates |
| 28/02/2328 February 2023 | Cessation of Peter Charles Lane as a person with significant control on 2022-02-12 |
| 28/02/2328 February 2023 | Notification of Ionic Creative Holdings Limited as a person with significant control on 2022-02-12 |
| 28/02/2328 February 2023 | Notification of Corinthian Creative Holdings Limited as a person with significant control on 2022-02-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-02-11 with updates |
| 06/04/226 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/05/1928 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH BUTTARAZZI |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | DIRECTOR APPOINTED JULIETTE PICKERING |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CANDIDA U'REN / 10/01/2018 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JENNIFER BUTTARAZZI / 10/01/2018 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CANDIDA U'REN / 10/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 27/01/1727 January 2017 | REREG PLC TO PRI; RES02 PASS DATE:19/01/2017 |
| 27/01/1727 January 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 27/01/1727 January 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/01/1727 January 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/03/1621 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/02/1616 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN LANE / 06/01/2016 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CANDIDA U'REN / 06/01/2016 |
| 10/02/1610 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN LANE / 06/01/2016 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JENNIFER BUTTARAZZI / 06/01/2016 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES LANE / 06/01/2016 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLE LEWIS |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR APPOINTED NICOLE CHRISTINE LEWIS |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JENNIFER BUTTARAZZI / 27/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES LANE / 27/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN LANE / 27/01/2010 |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN LANE / 27/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CANDIDA U'REN / 27/01/2010 |
| 12/11/0912 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED CANDIDA U'REN |
| 22/10/0922 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR REBECCA PACKARD |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LEMESURIER / 06/10/2007 |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | AUDITORS' REPORT |
| 11/05/0511 May 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/05/0511 May 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 11/05/0511 May 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/05/0511 May 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 11/05/0511 May 2005 | BALANCE SHEET |
| 11/05/0511 May 2005 | AUDITORS' STATEMENT |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0511 May 2005 | REREG PRI-PLC 23/03/05 |
| 11/05/0511 May 2005 | CAPITALIZATION 23/03/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 17/02/0417 February 2004 | SECRETARY RESIGNED |
| 11/02/0411 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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