DESIGN 101 LIMITED

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Company Documents

DateDescription
02/02/212 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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02/02/212 February 2021 PREVEXT FROM 30/04/2020 TO 31/10/2020

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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11/01/1911 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES

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18/01/1818 January 2018 CESSATION OF ANDREW MAYFIELD AS A PSC

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18/01/1818 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES WILKS

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18/01/1818 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW MAYFIELD

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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17/05/1617 May 2016 Annual return made up to 1 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 1 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/05/1413 May 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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13/05/1413 May 2014 Annual return made up to 1 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/03/1420 March 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM PROGRESS HOUSE 206 WHITE LANE GLEADLESS SHEFFIELD S12 3GL ENGLAND

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20/03/1420 March 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM UNIT 7 ENTERPRISE COURT FARFIELD PARK MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5DB ENGLAND

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20/03/1420 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL MAYFIELD / 18/03/2014

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20/03/1420 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL MAYFIELD / 20/03/2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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26/06/1326 June 2013 REGISTERED OFFICE CHANGED ON 26/06/2013 FROM UNIT 2 CENTURY PARK NETWORK CENTRE DEARNE LANE MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5DE UNITED KINGDOM

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20/05/1320 May 2013 Annual return made up to 1 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/04/1224 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM BLACKBURN BUSINESS CENTRE 88 BLACKBURN ROAD ROTHERHAM SOUTH YORKSHIRE S61 2DR UNITED KINGDOM

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24/04/1224 April 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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23/04/1223 April 2012 DIRECTOR APPOINTED MR ANDREW NEIL MAYFIELD

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23/04/1223 April 2012 APPOINTMENT TERMINATED, DIRECTOR ANNA SICKLING

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23/04/1223 April 2012 SAIL ADDRESS CREATED

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/05/1111 May 2011 Annual return made up to 1 April 2011 with full list of shareholders

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17/03/1117 March 2011 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM DESIGN 101 LIMITED CENTURY BUSINESS CENTRE, CENTURY PARK MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5DA UNITED KINGDOM

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WILKS / 01/04/2010

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14/04/1014 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA FIONA SICKLING / 01/04/2010

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13/08/0913 August 2009 DIRECTOR APPOINTED MS ANNA FIONA SICKLING

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13/07/0913 July 2009 REGISTERED OFFICE CHANGED ON 13/07/2009 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL ENGLAND

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01/04/091 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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