DELINEATE DESIGN LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with no updates

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20/05/2420 May 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-16 with no updates

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11/07/2311 July 2023 Total exemption full accounts made up to 2022-11-30

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24/05/2324 May 2023 Amended total exemption full accounts made up to 2021-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-16 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-16 with no updates

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11/08/2111 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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22/10/1822 October 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES UPTON / 22/10/2018

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22/10/1822 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES UPTON / 22/10/2018

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09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES UPTON / 28/09/2018

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26/09/1826 September 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16

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21/08/1821 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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23/08/1723 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual return made up to 28 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/11/1428 November 2014 Annual return made up to 28 November 2014 with full list of shareholders

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28/11/1428 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBBIE JAMES UPTON / 01/10/2014

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06/09/146 September 2014 APPOINTMENT TERMINATED, SECRETARY SIMON HEPWORTH

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/06/149 June 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON HEPWORTH

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09/06/149 June 2014 DIRECTOR APPOINTED ROBBIE JAMES UPTON

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02/12/132 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/11/1230 November 2012 Annual return made up to 28 November 2012 with full list of shareholders

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HEPWORTH / 30/09/2012

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30/11/1230 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON HEPWORTH / 30/09/2012

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/11/1128 November 2011 Annual return made up to 28 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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26/01/1126 January 2011 Annual return made up to 28 November 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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29/01/1029 January 2010 Annual return made up to 28 November 2009 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HEPWORTH / 22/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY PHILLIP KIMBERLEY / 22/01/2010

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05/08/095 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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31/03/0931 March 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/03/086 March 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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22/06/0722 June 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 SECRETARY RESIGNED

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08/05/078 May 2007 NEW SECRETARY APPOINTED

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05/03/075 March 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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02/08/062 August 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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12/07/0612 July 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 82 ST JOHN STREET LONDON EC1M 4JN

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12/07/0612 July 2006 SECRETARY RESIGNED

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12/07/0612 July 2006 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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15/03/0515 March 2005 SECRETARY'S PARTICULARS CHANGED

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17/11/0417 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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01/11/041 November 2004 SECRETARY'S PARTICULARS CHANGED

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01/11/041 November 2004 REGISTERED OFFICE CHANGED ON 01/11/04 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB

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11/02/0411 February 2004 SECRETARY'S PARTICULARS CHANGED

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27/11/0327 November 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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05/07/035 July 2003 SECRETARY RESIGNED

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05/07/035 July 2003 DIRECTOR'S PARTICULARS CHANGED

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05/07/035 July 2003 NEW SECRETARY APPOINTED

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06/12/026 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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21/10/0221 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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03/12/013 December 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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14/12/0014 December 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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20/07/0020 July 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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30/11/9930 November 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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26/11/9826 November 1998 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS

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28/09/9828 September 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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07/01/987 January 1998 DIRECTOR'S PARTICULARS CHANGED

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07/01/987 January 1998 SECRETARY'S PARTICULARS CHANGED

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07/01/987 January 1998 RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS

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13/06/9713 June 1997 REGISTERED OFFICE CHANGED ON 13/06/97 FROM: 38 TALFOURD AVENUE READING BERKS. RG6 7BP

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28/11/9628 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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