DESIGN 360 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-22 with updates |
| 19/08/2519 August 2025 New | Registered office address changed from 4 Ash Tree Close Mildenhall Marlborough SN8 2LL United Kingdom to Unit 5 Home Farm Workshops Mildenhall Marlborough SN8 2LR on 2025-08-19 |
| 15/08/2515 August 2025 New | Change of details for Mr Jonathan Mark Baker as a person with significant control on 2025-08-14 |
| 14/08/2514 August 2025 New | Director's details changed for Mr Jonathan Mark Baker on 2025-08-14 |
| 14/08/2514 August 2025 New | Registered office address changed from Unit 5 Home Farm Workshops Mildenhall Marlborough Wiltshire SN8 2LR to 4 Ash Tree Close Mildenhall Marlborough SN8 2LL on 2025-08-14 |
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-21 with updates |
| 28/03/2528 March 2025 | Resolutions |
| 28/03/2528 March 2025 | Resolutions |
| 28/03/2528 March 2025 | Sub-division of shares on 2025-03-17 |
| 28/03/2528 March 2025 | Statement of capital following an allotment of shares on 2025-03-18 |
| 28/03/2528 March 2025 | Resolutions |
| 28/03/2528 March 2025 | Resolutions |
| 28/03/2528 March 2025 | Memorandum and Articles of Association |
| 08/01/258 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-21 with updates |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 26/04/2126 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/06/2027 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 03/03/203 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 24/04/1924 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 19/04/1819 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK BAKER |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK BAKER |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE JANE BAKER |
| 04/07/174 July 2017 | PSC'S CHANGE OF PARTICULARS / JONATHAN MARK BAKER / 02/09/2016 |
| 04/07/174 July 2017 | CESSATION OF CAROLINE JANE BAKER AS A PSC |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 28/02/1728 February 2017 | 02/09/16 STATEMENT OF CAPITAL GBP 101.00 |
| 08/02/178 February 2017 | ADOPT ARTICLES 02/09/2016 |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/10/1619 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/162 October 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/10/162 October 2016 | 02/09/16 STATEMENT OF CAPITAL GBP 50 |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BAKER |
| 22/08/1622 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/06/1628 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 15/03/1615 March 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 100 |
| 15/03/1615 March 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 100 |
| 15/03/1615 March 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 100 |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 03/07/153 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/06/1425 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/07/1315 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 130 HIGH STREET MARLBOROUGH WILTSHIRE SN8 1LZ |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 02/07/122 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/07/114 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/07/1020 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE BAKER / 17/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK BAKER / 17/06/2010 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY MARLBOROUGH SECRETARIES LIMITED |
| 25/06/0925 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED CAROLINE JANE BAKER |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/03/0720 March 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | NEW SECRETARY APPOINTED |
| 14/07/0614 July 2006 | SECRETARY RESIGNED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 21/06/0521 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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