DESIGN 4 STRUCTURES LIMITED

Company Documents

Date	Description
26/10/2426 October 2024	Confirmation statement made on 2024-10-12 with no updates View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
28/06/2428 June 2024	Total exemption full accounts made up to 2023-09-30 View Document
27/10/2327 October 2023	Director's details changed for Mr James Lawrence Mcnee on 2023-10-26 View Document
26/10/2326 October 2023	Confirmation statement made on 2023-10-12 with no updates View Document
18/10/2318 October 2023	Director's details changed for Mr Daniel Jonathan Leech on 2022-06-30 View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
13/06/2313 June 2023	Total exemption full accounts made up to 2022-09-30 View Document
18/01/2318 January 2023	Certificate of change of name View Document
17/10/2217 October 2022	Confirmation statement made on 2022-10-12 with no updates View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
21/10/2121 October 2021	Confirmation statement made on 2021-10-12 with updates View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
02/08/212 August 2021	Registration of charge 027548780007, created on 2021-07-28 View Document
18/06/2118 June 2021	30/09/20 TOTAL EXEMPTION FULL View Document
27/10/2027 October 2020	CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
29/09/2029 September 2020	30/09/19 TOTAL EXEMPTION FULL View Document
13/03/2013 March 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
10/11/1910 November 2019	CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
28/06/1928 June 2019	30/09/18 TOTAL EXEMPTION FULL View Document
13/05/1913 May 2019	DIRECTOR APPOINTED MR JONATHAN LOCK View Document
28/10/1828 October 2018	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES View Document
12/10/1812 October 2018	25/09/18 STATEMENT OF CAPITAL GBP 1101 View Document
11/10/1811 October 2018	ADOPT ARTICLES 25/09/2018 View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
28/06/1828 June 2018	30/09/17 TOTAL EXEMPTION FULL View Document
26/10/1726 October 2017	CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
31/05/1731 May 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
26/10/1626 October 2016	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View Document
01/08/161 August 2016	REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 29 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ View Document
10/03/1610 March 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
13/10/1513 October 2015	Annual return made up to 12 October 2015 with full list of shareholders View Document
23/02/1523 February 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
13/10/1413 October 2014	Annual return made up to 12 October 2014 with full list of shareholders View Document
29/03/1429 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
29/03/1429 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
21/02/1421 February 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
14/10/1314 October 2013	Annual return made up to 12 October 2013 with full list of shareholders View Document
06/06/136 June 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
04/03/134 March 2013	SECRETARY APPOINTED MR DANIEL LEECH View Document
24/11/1224 November 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
22/10/1222 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN LEECH / 19/10/2012 View Document
19/10/1219 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAWRENCE MCNEE / 13/10/2011 View Document
19/10/1219 October 2012	Annual return made up to 12 October 2012 with full list of shareholders View Document
16/10/1216 October 2012	REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 2 VINEYARD ROAD WELLINGTON TELFORD SHROPSHIRE TF1 1HA View Document
14/05/1214 May 2012	APPOINTMENT TERMINATED, SECRETARY JOHN LEECH View Document
14/05/1214 May 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN LEECH View Document
12/04/1212 April 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
21/03/1221 March 2012	30/09/11 TOTAL EXEMPTION FULL View Document
08/02/128 February 2012	DISS40 (DISS40(SOAD)) View Document
07/02/127 February 2012	FIRST GAZETTE View Document
01/02/121 February 2012	Annual return made up to 12 October 2011 with full list of shareholders View Document
06/07/116 July 2011	30/09/10 TOTAL EXEMPTION FULL View Document
10/06/1110 June 2011	DIRECTOR APPOINTED MR JAMES LAWRENCE MCNEE View Document
12/02/1112 February 2011	DISS40 (DISS40(SOAD)) View Document
09/02/119 February 2011	Annual return made up to 12 October 2010 with full list of shareholders View Document
08/02/118 February 2011	FIRST GAZETTE View Document
29/06/1029 June 2010	30/09/09 TOTAL EXEMPTION FULL View Document
15/12/0915 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEECH / 10/10/2009 View Document
15/12/0915 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN LEECH / 10/10/2009 View Document
15/12/0915 December 2009	Annual return made up to 12 October 2009 with full list of shareholders View Document
11/08/0911 August 2009	30/09/08 PARTIAL EXEMPTION View Document
23/03/0923 March 2009	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View Document

02/03/092 March 2009	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View Document
24/12/0824 December 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
01/08/081 August 2008	30/09/07 PARTIAL EXEMPTION View Document
13/03/0713 March 2007	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View Document
13/03/0713 March 2007	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06 View Document
12/03/0712 March 2007	VARYING SHARE RIGHTS AND NAMES View Document
14/08/0614 August 2006	REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 14-16 HIGH STREET IRONBRIDGE TELFORD SHROPSHIRE TF8 7AD View Document
03/08/063 August 2006	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05 View Document
17/11/0517 November 2005	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View Document
01/08/051 August 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View Document
23/11/0423 November 2004	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS View Document
23/11/0423 November 2004	DIRECTOR RESIGNED View Document
23/11/0423 November 2004	NEW DIRECTOR APPOINTED View Document
16/08/0416 August 2004	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS View Document
03/08/043 August 2004	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03 View Document
20/09/0320 September 2003	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS View Document
05/08/035 August 2003	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02 View Document
14/02/0314 February 2003	DIRECTOR RESIGNED View Document
14/02/0314 February 2003	NEW DIRECTOR APPOINTED View Document
19/06/0219 June 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View Document
19/06/0219 June 2002	NC INC ALREADY ADJUSTED 01/10/01 View Document
30/05/0230 May 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/05/0230 May 2002	£ NC 100/10000 15/04/ View Document
09/10/019 October 2001	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS View Document
25/04/0125 April 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View Document
07/11/007 November 2000	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS View Document
23/08/0023 August 2000	NEW SECRETARY APPOINTED View Document
23/08/0023 August 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
07/06/007 June 2000	DIRECTOR'S PARTICULARS CHANGED View Document
24/05/0024 May 2000	DIRECTOR'S PARTICULARS CHANGED View Document
24/05/0024 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View Document
06/12/996 December 1999	NEW SECRETARY APPOINTED View Document
08/11/998 November 1999	SECRETARY RESIGNED View Document
04/11/994 November 1999	RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS View Document
20/07/9920 July 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View Document
23/10/9823 October 1998	RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS View Document
03/03/983 March 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View Document
05/02/985 February 1998	DIRECTOR RESIGNED View Document
05/02/985 February 1998	NEW DIRECTOR APPOINTED View Document
20/10/9720 October 1997	RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS View Document
30/12/9630 December 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View Document
21/10/9621 October 1996	RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS View Document
15/05/9615 May 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
19/02/9619 February 1996	REGISTERED OFFICE CHANGED ON 19/02/96 FROM: SUITE 2 HORSEHAY HOUSE HORSEHAY INDUSTRIAL ESTATE TELFORD, SHROPSHIRE TF4 3PY View Document
15/02/9615 February 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View Document
07/02/967 February 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
19/10/9519 October 1995	RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS View Document
15/05/9515 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
22/11/9422 November 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
22/11/9422 November 1994	RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS View Document
22/11/9422 November 1994	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
22/11/9422 November 1994	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
30/07/9430 July 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
09/06/949 June 1994	NEW DIRECTOR APPOINTED View Document
31/05/9431 May 1994	NEW DIRECTOR APPOINTED View Document
30/03/9430 March 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View Document
28/10/9328 October 1993	RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS View Document
21/02/9321 February 1993	REGISTERED OFFICE CHANGED ON 21/02/93 FROM: 30 GOLDCREST DRIVE KIDDERMINSTER WORCS DY10 4HQ View Document
10/02/9310 February 1993	REGISTERED OFFICE CHANGED ON 10/02/93 FROM: SUITE 5652 72 NEW BOND STREET LONDON W1Y 9DD View Document
10/02/9310 February 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View Document
22/10/9222 October 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/10/9222 October 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
12/10/9212 October 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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