DEMAND DESIGN AND MANUFACTURE FOR DISABILITY
Company Documents
Date | Description |
---|---|
17/04/2517 April 2025 | Notification of a person with significant control statement |
04/04/254 April 2025 | Termination of appointment of Frances Nadeen Evans as a secretary on 2025-04-04 |
04/04/254 April 2025 | Cessation of Neil James Chitty as a person with significant control on 2025-04-04 |
04/04/254 April 2025 | Cessation of Katherine White as a person with significant control on 2025-04-04 |
04/04/254 April 2025 | Cessation of Victoria Lyons as a person with significant control on 2025-04-04 |
04/04/254 April 2025 | Cessation of Stephen Miller as a person with significant control on 2025-04-04 |
04/04/254 April 2025 | Cessation of Andrew John Parsons as a person with significant control on 2025-04-04 |
04/04/254 April 2025 | Cessation of John Peter Plunkett as a person with significant control on 2025-04-04 |
04/04/254 April 2025 | Cessation of Thomas Mercer as a person with significant control on 2025-04-04 |
03/01/253 January 2025 | Confirmation statement made on 2024-12-17 with no updates |
02/01/252 January 2025 | Notification of Stephen Miller as a person with significant control on 2024-02-19 |
29/07/2429 July 2024 | Full accounts made up to 2023-12-31 |
30/04/2430 April 2024 | Cessation of Anthony Soothill as a person with significant control on 2024-04-25 |
30/04/2430 April 2024 | Termination of appointment of Anthony Mark Soothill as a director on 2024-04-25 |
24/04/2424 April 2024 | Appointment of Mr Stephen James Trevor Miller as a director on 2024-03-01 |
18/12/2318 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
07/08/237 August 2023 | Full accounts made up to 2022-12-31 |
11/05/2311 May 2023 | Registered office address changed from C/O Building Bloqs Unit 2 2 Anthony Way London N18 3QT England to C/O Building Bloqs 2 Anthony Way London N18 3QT on 2023-05-11 |
05/05/235 May 2023 | Registered office address changed from The Old Chapel Mallard Road Abbots Langley Hertfordshire WD5 0GQ to 2 Anthony Way London N18 3QT on 2023-05-05 |
05/05/235 May 2023 | Registered office address changed from 2 Anthony Way London N18 3QT England to 2 C/O Bloqs, Unit 2 2 Anthony Way London N18 3QT on 2023-05-05 |
05/05/235 May 2023 | Registered office address changed from 2 C/O Bloqs, Unit 2 2 Anthony Way London N18 3QT England to C/O Bloqs Unit 2 2 Anthony Way London N18 3QT on 2023-05-05 |
05/05/235 May 2023 | Registered office address changed from C/O Bloqs Unit 2 2 Anthony Way London N18 3QT England to C/O Building Bloqs Unit 2 2 Anthony Way London N18 3QT on 2023-05-05 |
27/01/2327 January 2023 | Memorandum and Articles of Association |
27/01/2327 January 2023 | Statement of company's objects |
24/01/2324 January 2023 | Resolutions |
24/01/2324 January 2023 | Resolutions |
19/12/2219 December 2022 | Notification of John Peter Plunkett as a person with significant control on 2022-04-28 |
19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
19/12/2219 December 2022 | Notification of Andrew John Parsons as a person with significant control on 2022-04-28 |
14/12/2214 December 2022 | Cessation of Clare Renton as a person with significant control on 2022-12-08 |
14/12/2214 December 2022 | Notification of Neil James Chitty as a person with significant control on 2022-12-08 |
14/12/2214 December 2022 | Termination of appointment of Russell Charles Willcox as a director on 2022-12-08 |
14/12/2214 December 2022 | Cessation of Russell Willcox as a person with significant control on 2022-12-08 |
14/12/2214 December 2022 | Termination of appointment of Clare Olivia Renton as a director on 2022-12-08 |
16/11/2216 November 2022 | Appointment of Mr Neil James Chitty as a director on 2022-11-07 |
04/05/224 May 2022 | Appointment of Mr Andrew John Parsons as a director on 2022-04-28 |
04/05/224 May 2022 | Appointment of Mr John Peter Plunkett as a director on 2022-04-28 |
02/01/222 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
03/08/213 August 2021 | Cessation of Robert Mankin as a person with significant control on 2021-07-29 |
03/08/213 August 2021 | Notification of Victoria Lyons as a person with significant control on 2021-07-19 |
03/08/213 August 2021 | Termination of appointment of Robert Michael Mankin as a director on 2021-07-29 |
28/07/2128 July 2021 | Appointment of Mrs Victoria Lyons as a director on 2021-07-19 |
25/07/1925 July 2019 | CESSATION OF WILLIAM SIETZ AS A PSC |
25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIETZ |
25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HERMIONE GRIMSTON |
25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MORAG REAVLEY |
25/07/1925 July 2019 | CESSATION OF HERMIONE GRIMSTON AS A PSC |
06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
09/05/189 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
10/09/1710 September 2017 | DIRECTOR APPOINTED MISS MORAG REAVLEY |
04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WHITELEY |
03/08/163 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
20/05/1620 May 2016 | AUDITOR'S RESIGNATION |
14/01/1614 January 2016 | 17/12/15 NO MEMBER LIST |
09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
17/12/1417 December 2014 | 17/12/14 NO MEMBER LIST |
19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
30/01/1430 January 2014 | 17/12/13 NO MEMBER LIST |
09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CHARLES WILLCOX / 01/10/2009 |
09/09/139 September 2013 | DIRECTOR APPOINTED MR WILLIAM JOSEPH SIETZ |
09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CHARLES WILLCOX / 01/10/2009 |
09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE WHITELEY / 01/10/2009 |
09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK SOOTHILL / 01/10/2009 |
09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LADY HERMIONE FRANCES GRIMSTON / 01/10/2009 |
26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
31/01/1331 January 2013 | 17/12/12 NO MEMBER LIST |
18/09/1218 September 2012 | AUDITOR'S RESIGNATION |
28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
04/07/124 July 2012 | DIRECTOR APPOINTED KATHERINE WHITE |
04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BRAGG |
12/01/1212 January 2012 | 17/12/11 NO MEMBER LIST |
21/10/1121 October 2011 | DIRECTOR APPOINTED MR ROBERT MICHAEL MANKIN |
20/07/1120 July 2011 | DIRECTOR APPOINTED THE HON. CLARE OLIVIA RENTON |
20/07/1120 July 2011 | DIRECTOR APPOINTED MR THOMAS ANTHONY MERCER |
19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN STOKES |
19/07/1119 July 2011 | SECRETARY APPOINTED MRS FRANCES NADEEN EVANS |
05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIS |
21/12/1021 December 2010 | 17/12/10 NO MEMBER LIST |
20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WHITELEY |
05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK SOOTHILL / 17/12/2009 |
17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LADY HERMIONE FRANCES GRIMSTON / 17/12/2009 |
17/12/0917 December 2009 | 17/12/09 NO MEMBER LIST |
24/11/0924 November 2009 | DIRECTOR APPOINTED MRS ELIZABETH JANE WHITELEY |
23/11/0923 November 2009 | DIRECTOR APPOINTED MRS ELIZABETH JANE WHITELEY |
19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARR |
19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH CHURCH |
19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MERCER |
29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
18/12/0818 December 2008 | ANNUAL RETURN MADE UP TO 17/12/08 |
08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
18/12/0718 December 2007 | SECRETARY'S PARTICULARS CHANGED |
18/12/0718 December 2007 | ANNUAL RETURN MADE UP TO 17/12/07 |
18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/09/078 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
18/01/0718 January 2007 | ANNUAL RETURN MADE UP TO 17/12/06 |
12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
21/12/0521 December 2005 | ANNUAL RETURN MADE UP TO 17/12/05 |
11/11/0511 November 2005 | DIRECTOR RESIGNED |
18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
19/01/0519 January 2005 | DIRECTOR RESIGNED |
19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
10/01/0510 January 2005 | ANNUAL RETURN MADE UP TO 17/12/04 |
18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
23/12/0323 December 2003 | ANNUAL RETURN MADE UP TO 17/12/03 |
06/06/036 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/05/039 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/05/039 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
15/01/0315 January 2003 | ANNUAL RETURN MADE UP TO 17/12/02 |
13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
15/01/0215 January 2002 | ANNUAL RETURN MADE UP TO 17/12/01 |
14/11/0114 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
02/01/012 January 2001 | ANNUAL RETURN MADE UP TO 17/12/00 |
04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
17/01/0017 January 2000 | ANNUAL RETURN MADE UP TO 17/12/99 |
23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
11/01/9911 January 1999 | ANNUAL RETURN MADE UP TO 17/12/98 |
04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
23/12/9723 December 1997 | ANNUAL RETURN MADE UP TO 17/12/97 |
23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
17/12/9617 December 1996 | ANNUAL RETURN MADE UP TO 17/12/96 |
20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
04/12/954 December 1995 | ANNUAL RETURN MADE UP TO 17/12/95 |
12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
08/01/958 January 1995 | ANNUAL RETURN MADE UP TO 17/12/94 |
08/01/958 January 1995 | DIRECTOR RESIGNED |
19/04/9419 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
28/01/9428 January 1994 | ANNUAL RETURN MADE UP TO 17/12/93 |
28/01/9428 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/01/9416 January 1994 | DIRECTOR RESIGNED |
11/10/9311 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/09/93 |
11/10/9311 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
13/02/9313 February 1993 | ANNUAL RETURN MADE UP TO 17/12/92 |
13/02/9313 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/04/9229 April 1992 | NEW SECRETARY APPOINTED |
20/12/9120 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
17/12/9117 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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