DAVID CLARK (DESIGN GROUP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 17/01/2517 January 2025 | Second filing for the cessation of David Anthony Ford as a person with significant control |
| 24/12/2424 December 2024 | Second filing for the cessation of Jonathan David Clark as a person with significant control |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/10/2422 October 2024 | Notification of Bbd Group Ltd as a person with significant control on 2019-03-07 |
| 10/10/2410 October 2024 | Cessation of Jonathan David Clark as a person with significant control on 2024-10-10 |
| 10/10/2410 October 2024 | Cessation of David Anthony Ford as a person with significant control on 2024-10-10 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 16/05/2316 May 2023 | Registered office address changed from Parkway House 26 Avenue Road Bournemouth Dorset BH2 5SH to 26 Avenue Road Avenue Road Bournemouth BH2 5SL on 2023-05-16 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | Director's details changed for Mr Laurence Cornwall-Watkins on 2022-09-01 |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-05-14 with no updates |
| 12/06/1512 June 2015 | 07/11/14 STATEMENT OF CAPITAL GBP 10382 |
| 12/06/1512 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/155 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM QUAY HOUSE THE QUAY POOLE DORSET BH15 1HA |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/06/142 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 07/03/147 March 2014 | ADOPT ARTICLES 03/01/2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/06/136 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/05/1228 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 07/02/127 February 2012 | ADOPT ARTICLES 31/01/2012 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/08/114 August 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY FORD / 09/06/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER CLARK / 09/06/2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID CLARK / 09/06/2011 |
| 09/06/119 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER CLARK / 09/06/2011 |
| 06/06/116 June 2011 | PREVEXT FROM 30/09/2010 TO 31/03/2011 |
| 07/09/107 September 2010 | 07/09/10 STATEMENT OF CAPITAL GBP 8416 |
| 05/07/105 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/06/1023 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID CLARK / 14/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER CLARK / 14/05/2010 |
| 27/05/1027 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/06/099 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 30/09/0330 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0327 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 14/05/02; NO CHANGE OF MEMBERS |
| 30/05/0230 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 02/10/012 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0121 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/11/993 November 1999 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: STUDIO HOUSE 17 CUMNOR ROAD BOURNEMOUTH BH1 1JR |
| 02/07/992 July 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9718 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/02/9727 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/969 August 1996 | AUDITOR'S RESIGNATION |
| 10/06/9610 June 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 18/03/9618 March 1996 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09 |
| 21/09/9521 September 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11 |
| 06/06/956 June 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 16/12/9416 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/941 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9430 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 12/06/9412 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/06/9412 June 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 12/06/9412 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/07/9321 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9327 May 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 27/05/9327 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/05/9327 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/02/9326 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 10/02/9310 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9210 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 31/05/9231 May 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 01/05/90; NO CHANGE OF MEMBERS |
| 27/03/9027 March 1990 | RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 06/06/896 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 31/08/8831 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/8831 August 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 01/12/871 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/8731 July 1987 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 07/10/867 October 1986 | REGISTERED OFFICE CHANGED ON 07/10/86 FROM: WALTON HOUSE RICHMOND HILL BOURNMOUTH DORSET BH2 6EW |
| 12/07/8612 July 1986 | RETURN MADE UP TO 11/03/86; FULL LIST OF MEMBERS |
| 19/07/6319 July 1963 | CERTIFICATE OF INCORPORATION |
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