DECORA BLIND SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Appointment of Mr Oliver Grzymek as a director on 2025-08-01 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 06/05/256 May 2025 | Satisfaction of charge NI0144270010 in full |
| 02/05/252 May 2025 | Registration of charge NI0144270011, created on 2025-05-01 |
| 28/01/2528 January 2025 | Memorandum and Articles of Association |
| 23/12/2423 December 2024 | Resolutions |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 06/05/246 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Secretary's details changed for Mr Oliver Grzymek on 2023-09-01 |
| 08/08/238 August 2023 | Secretary's details changed for Mr Oliver Grzymek on 2023-08-08 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 17/05/2217 May 2022 | Satisfaction of charge NI0144270009 in full |
| 09/05/229 May 2022 | Registration of charge NI0144270010, created on 2022-05-06 |
| 04/05/224 May 2022 | Appointment of Mr Oliver Grzymek as a secretary on 2022-05-04 |
| 04/05/224 May 2022 | Termination of appointment of Jonathan David Campbell Mccluggage as a secretary on 2022-05-03 |
| 08/02/228 February 2022 | Full accounts made up to 2020-12-31 |
| 27/01/2227 January 2022 | Court order |
| 07/12/217 December 2021 | |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 23/06/1423 June 2014 | SECOND FILING WITH MUD 01/05/14 FOR FORM AR01 |
| 01/05/141 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 16/04/1416 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/131 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 17/02/1217 February 2012 | AUDITOR'S RESIGNATION |
| 01/11/111 November 2011 | SECRETARY APPOINTED MR JONATHAN DAVID CAMPBELL MCCLUGGAGE |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, SECRETARY MARKUS LINDER |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARKUS LINDER |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY MARKUS LINDER |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY ENGLISH |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALISTAIR DAVID SPEER / 01/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CAMERON DICKSON / 01/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS HEINZ LINDER / 01/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL DICKSON / 01/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ALEXANDER ENGLISH / 01/05/2010 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARKUS LINDER / 01/05/2010 |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | 01/05/09 ANNUAL RETURN SHUTTLE |
| 20/08/0820 August 2008 | 31/12/07 ANNUAL ACCTS |
| 06/05/086 May 2008 | 01/05/08 ANNUAL RETURN SHUTTLE |
| 21/02/0821 February 2008 | CHANGE OF DIRS/SEC |
| 21/02/0821 February 2008 | CHANGE OF DIRS/SEC |
| 21/02/0821 February 2008 | CHANGE OF DIRS/SEC |
| 14/09/0714 September 2007 | 31/12/06 ANNUAL ACCTS |
| 02/05/072 May 2007 | 01/05/07 ANNUAL RETURN SHUTTLE |
| 21/09/0621 September 2006 | PARS RE MORTAGE |
| 11/08/0611 August 2006 | CHANGE OF DIRS/SEC |
| 05/07/065 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/065 July 2006 | CERT CHANGE |
| 16/05/0616 May 2006 | 01/05/06 ANNUAL RETURN SHUTTLE |
| 12/05/0612 May 2006 | 31/12/05 ANNUAL ACCTS |
| 16/05/0516 May 2005 | 01/05/05 ANNUAL RETURN SHUTTLE |
| 31/03/0531 March 2005 | 31/12/04 ANNUAL ACCTS |
| 25/05/0425 May 2004 | 01/05/04 ANNUAL RETURN SHUTTLE |
| 19/05/0419 May 2004 | 31/12/03 ANNUAL ACCTS |
| 11/01/0411 January 2004 | CHANGE OF DIRS/SEC |
| 16/06/0316 June 2003 | 31/12/02 ANNUAL ACCTS |
| 08/05/038 May 2003 | 01/05/03 ANNUAL RETURN SHUTTLE |
| 20/05/0220 May 2002 | 31/12/01 ANNUAL ACCTS |
| 11/05/0211 May 2002 | 01/05/02 ANNUAL RETURN SHUTTLE |
| 20/03/0220 March 2002 | CHANGE IN SIT REG ADD |
| 14/05/0114 May 2001 | 01/05/01 ANNUAL RETURN SHUTTLE |
| 30/03/0130 March 2001 | 31/12/00 ANNUAL ACCTS |
| 05/12/005 December 2000 | PARS RE MORTAGE |
| 05/12/005 December 2000 | PARS RE MORTAGE |
| 23/11/0023 November 2000 | PARS RE MORTAGE |
| 19/05/0019 May 2000 | 01/05/00 ANNUAL RETURN SHUTTLE |
| 09/04/009 April 2000 | 31/12/99 ANNUAL ACCTS |
| 22/01/0022 January 2000 | UPDATED MEM AND ARTS |
| 18/11/9918 November 1999 | RESOLUTION TO CHANGE NAME |
| 03/09/993 September 1999 | 31/12/98 ANNUAL ACCTS |
| 27/05/9927 May 1999 | 01/05/99 ANNUAL RETURN SHUTTLE |
| 31/07/9831 July 1998 | CHANGE OF DIRS/SEC |
| 23/06/9823 June 1998 | 01/05/98 ANNUAL RETURN SHUTTLE |
| 23/06/9823 June 1998 | 31/12/97 ANNUAL ACCTS |
| 31/07/9731 July 1997 | RETURN OF ALLOT OF SHARES |
| 24/07/9724 July 1997 | 31/12/96 ANNUAL ACCTS |
| 09/06/979 June 1997 | 01/05/97 ANNUAL RETURN SHUTTLE |
| 21/10/9621 October 1996 | 31/12/95 ANNUAL ACCTS |
| 16/05/9616 May 1996 | 01/05/96 ANNUAL RETURN SHUTTLE |
| 22/01/9622 January 1996 | 31/12/94 ANNUAL ACCTS |
| 01/05/951 May 1995 | 01/05/95 ANNUAL RETURN SHUTTLE |
| 06/05/946 May 1994 | 31/12/93 ANNUAL ACCTS |
| 26/04/9426 April 1994 | 01/05/94 ANNUAL RETURN SHUTTLE |
| 29/03/9429 March 1994 | 31/12/92 ANNUAL ACCTS |
| 25/01/9425 January 1994 | PARS RE MORTAGE |
| 25/01/9425 January 1994 | PARS RE MORTAGE |
| 04/01/944 January 1994 | MORTGAGE SATISFACTION |
| 12/05/9312 May 1993 | 01/05/93 ANNUAL RETURN SHUTTLE |
| 12/05/9312 May 1993 | CHANGE IN SIT REG ADD |
| 17/12/9217 December 1992 | 31/12/91 ANNUAL ACCTS |
| 26/05/9226 May 1992 | 01/05/92 ANNUAL RETURN FORM |
| 23/09/9123 September 1991 | 01/05/91 ANNUAL RETURN |
| 23/09/9123 September 1991 | 31/12/90 ANNUAL ACCTS |
| 09/02/919 February 1991 | 31/12/89 ANNUAL ACCTS |
| 16/08/8916 August 1989 | 31/12/88 ANNUAL ACCTS |
| 16/08/8916 August 1989 | CHANGE IN SIT REG ADD |
| 16/08/8916 August 1989 | 24/04/89 ANNUAL RETURN |
| 08/05/898 May 1989 | CHANGE OF DIRS/SEC |
| 18/04/8918 April 1989 | CHANGE IN SIT REG ADD |
| 12/04/8912 April 1989 | 31/12/87 ANNUAL ACCTS |
| 12/04/8912 April 1989 | 14/01/89 ANNUAL RETURN |
| 16/06/8816 June 1988 | 14/01/88 ANNUAL RETURN |
| 03/05/883 May 1988 | 31/12/86 ANNUAL ACCTS |
| 18/03/8818 March 1988 | PARS RE MORTAGE |
| 09/06/879 June 1987 | 31/12/86 ANNUAL RETURN |
| 09/06/879 June 1987 | RESOLUTION TO CHANGE NAME |
| 11/11/8611 November 1986 | 31/12/85 ANNUAL ACCTS |
| 04/11/864 November 1986 | 31/12/85 ANNUAL RETURN |
| 04/11/864 November 1986 | 31/12/83 ANNUAL RETURN |
| 04/11/864 November 1986 | 31/12/82 ANNUAL RETURN |
| 04/11/864 November 1986 | 31/12/84 ANNUAL RETURN |
| 03/12/853 December 1985 | 31/12/84 ANNUAL ACCTS |
| 24/09/8424 September 1984 | NOTICE OF ARD |
| 30/07/8030 July 1980 | DECL ON COMPL ON INCORP |
| 30/07/8030 July 1980 | MEMORANDUM |
| 30/07/8030 July 1980 | PARS RE DIRS/SIT REG OFFI |
| 30/07/8030 July 1980 | ARTICLES |
| 30/07/8030 July 1980 | STATEMENT OF NOMINAL CAP |
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