D 2 DESIGN LIMITED

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Company Documents

DateDescription
01/06/251 June 2025 Confirmation statement made on 2025-05-20 with no updates

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23/07/2423 July 2024 Total exemption full accounts made up to 2024-03-31

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07/06/247 June 2024 Total exemption full accounts made up to 2023-09-30

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05/06/245 June 2024 Previous accounting period shortened from 2024-09-30 to 2024-03-31

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05/06/245 June 2024 Confirmation statement made on 2024-05-20 with no updates

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06/05/246 May 2024 Registered office address changed from Suite 9 Pine Court Business Centre 36 Gervis Road Bournemouth BH1 3DH England to Unit 3 Mister Park Collingwood Road West Moors Wimborne BH21 6QF on 2024-05-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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02/06/232 June 2023 Termination of appointment of Ian Wyllie Chisholm as a director on 2021-11-30

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02/06/232 June 2023 Termination of appointment of Ian Wyllie Chisholm as a secretary on 2021-11-30

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02/06/232 June 2023 Confirmation statement made on 2023-05-20 with updates

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28/02/2328 February 2023 Registered office address changed from 426/428 Holdenhurst Road Bournemouth Dorset BH8 9AA to Suite 9 Pine Court Business Centre 36 Gervis Road Bournemouth BH1 3DH on 2023-02-28

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CHISHOLM / 01/01/2020

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / IAN WYLLIE CHISHOLM / 01/01/2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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02/06/202 June 2020 SECRETARY'S CHANGE OF PARTICULARS / IAN WYLLIE CHISHOLM / 01/01/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/06/1918 June 2019 30/09/18 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/06/177 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/06/173 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/06/1615 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/06/1517 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/06/1417 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/06/1319 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/05/1231 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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31/05/1231 May 2012 SECRETARY'S CHANGE OF PARTICULARS / IAN WYLLIE CHISHOLM / 01/01/2012

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31/05/1231 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHISHOLM / 01/01/2012

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31/05/1231 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN WYLLIE CHISHOLM / 01/01/2012

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/05/1125 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/05/1022 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN WYLLIE CHISHOLM / 09/05/2010

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22/05/1022 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/05/0920 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/07/082 July 2008 RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/07/0723 July 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/05/0626 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/05/0520 May 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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09/07/049 July 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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15/05/0315 May 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/04/038 April 2003 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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04/06/014 June 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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04/08/994 August 1999 NEW DIRECTOR APPOINTED

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04/08/994 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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25/06/9925 June 1999 RETURN MADE UP TO 20/05/99; CHANGE OF MEMBERS

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21/05/9821 May 1998 COMPANY NAME CHANGED J.D. DESIGN LIMITED CERTIFICATE ISSUED ON 22/05/98

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18/05/9818 May 1998 DIRECTOR RESIGNED

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18/05/9818 May 1998 RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS

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18/05/9818 May 1998 SECRETARY RESIGNED

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18/05/9818 May 1998 NEW SECRETARY APPOINTED

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05/03/985 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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31/07/9731 July 1997 RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS

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01/04/971 April 1997 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/09/97

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17/01/9717 January 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/08/9623 August 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/9623 August 1996 REGISTERED OFFICE CHANGED ON 23/08/96 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX

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23/08/9623 August 1996 DIRECTOR RESIGNED

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23/08/9623 August 1996 SECRETARY RESIGNED

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23/08/9623 August 1996 NEW DIRECTOR APPOINTED

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14/08/9614 August 1996 COMPANY NAME CHANGED YEOMAN SERVICES LIMITED CERTIFICATE ISSUED ON 15/08/96

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20/05/9620 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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