CONSERVATION BY DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with updates |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 14/03/2414 March 2024 | Director's details changed for Mr Duncan Welch on 2024-03-01 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-30 |
| 14/03/2314 March 2023 | Unaudited abridged accounts made up to 2022-01-02 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 02/03/232 March 2023 | Compulsory strike-off action has been discontinued |
| 02/03/232 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 29/09/2229 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 02/01/222 January 2022 | Annual accounts for year ending 02 Jan 2022 |
| 03/01/213 January 2021 | Annual accounts for year ending 03 Jan 2021 |
| 18/08/2018 August 2020 | REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 2 WOLSELEY ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 7AD ENGLAND |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIE CORNELIS BIJSTERVELD / 02/12/2019 |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 14/01/1914 January 2019 | 26/11/18 STATEMENT OF CAPITAL GBP 100 |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MS DEBORAH MARION FRASER |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DIRK HENDRICKX |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIE CORNELIS BIJSTERVELD / 01/05/2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR ARIE CORNELIUS BIJSTERVELD |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIE CORNELIUS BIJSTERVELD |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VAN PELT |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR DIRK JAN HENDRICKX |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 03/01/16 |
| 22/03/1622 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BROWN / 21/08/2015 |
| 21/08/1521 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH MARION FRASER / 21/08/2015 |
| 21/08/1521 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH MARION FRASER / 21/08/2015 |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 5 SINGER WAY, WOBURN ROAD INDUSTRIAL ESTATE KEMPSTON BEDFORD MK42 7AW |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 2 WOLSELEY ROAD, WOBURN ROAD INDUSTRIAL ESTATE KEMPSTON BEDFORD BEDFORDSHIRE MK42 7AD ENGLAND |
| 10/03/1510 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 5 SINGER WAY WOBURN ROAD INDUSTRIAL ESTATE KEMPSTON BEDFORD MK42 7AW |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 11/03/1411 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RALPH GOODSON |
| 18/03/1318 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 30/03/1230 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR ANDREW VAN PELT |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKENZIE |
| 08/02/128 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 10/03/1110 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 19/11/1019 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/11/1019 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 14/09/1014 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH MARION MATTHEWS / 14/09/2010 |
| 30/03/1030 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH BRADLEY GOODSON / 01/01/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ERIC MCKENZIE / 01/01/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BROWN / 01/01/2010 |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/03/0911 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 16/06/0616 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 09/04/059 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 24/03/0424 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 20/03/0020 March 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/03/995 March 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 18/02/9918 February 1999 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 5 SINGER COURT WOBURN ROAD INDUSTRIAL ESTATE KEMPSTON BEDFORD MK42 7AW |
| 19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 60 PARK ROAD WEST BEDFORD MK41 7SL |
| 24/12/9824 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9814 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9813 March 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 03/04/953 April 1995 | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS |
| 03/04/953 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/953 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/957 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/05/9410 May 1994 | REGISTERED OFFICE CHANGED ON 10/05/94 FROM: 25 BEDFORD ROW LONDON WC1 R4HE |
| 29/03/9429 March 1994 | RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 02/06/932 June 1993 | RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 13/03/9213 March 1992 | SECRETARY RESIGNED |
| 10/03/9210 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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