CONTINUOUS DESIGN LTD.
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved following liquidation |
| 27/05/2527 May 2025 | Final Gazette dissolved following liquidation |
| 27/02/2527 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 19/06/2419 June 2024 | Liquidators' statement of receipts and payments to 2024-05-25 |
| 20/06/2320 June 2023 | Liquidators' statement of receipts and payments to 2023-05-25 |
| 30/12/2130 December 2021 | Administrator's progress report |
| 30/11/2130 November 2021 | Notice of extension of period of Administration |
| 12/07/2112 July 2021 | Administrator's progress report |
| 02/03/212 March 2021 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/02/218 February 2021 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 04/02/214 February 2021 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 08/01/218 January 2021 | REGISTERED OFFICE CHANGED ON 08/01/2021 FROM UNIT 5 BENTALLS BASILDON ESSEX SS14 3BN |
| 22/12/2022 December 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008996,00023930 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBBIE PLAYER |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025696180003 |
| 07/10/167 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/01/1513 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR ROBBIE PLAYER |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/01/1210 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/06/1129 June 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 33800 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITE / 04/05/2011 |
| 11/01/1111 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/12/1016 December 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 19 UPMINSTER TRADING PARK WARLEY STREET UPMINSTER ESSEX RM14 3PJ |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOARDMAN |
| 05/03/105 March 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/02/067 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | £76 7600 SHARES AT1P 31/03/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0430 January 2004 | £ NC 100/100000 14/01/04 |
| 30/01/0430 January 2004 | NC INC ALREADY ADJUSTED 14/01/04 |
| 30/01/0430 January 2004 | SUB-DIVISION 14/01/04 |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 08/10/998 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9917 August 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 29/09/9829 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 20/09/9520 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 16/08/9416 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/03/947 March 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/03/9319 March 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | REGISTERED OFFICE CHANGED ON 19/03/93 FROM: DESIGN HOUSE STATION ROAD HAROLD WOOD ESSEX RM3 0BP |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 12/03/9212 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/03/92 |
| 18/12/9118 December 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 06/03/916 March 1991 | REGISTERED OFFICE CHANGED ON 06/03/91 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 06/03/916 March 1991 | ALTER MEM AND ARTS 21/02/91 |
| 06/03/916 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | COMPANY NAME CHANGED GOLDEN COCK LIMITED CERTIFICATE ISSUED ON 05/03/91 |
| 19/12/9019 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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