DESIGN AND MANUFACTURE LIMITED



Company Documents

DateDescription
17/08/2317 August 2023 Total exemption full accounts made up to 2023-03-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-30 with no updates

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-03-31

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07/07/217 July 2021 Total exemption full accounts made up to 2021-03-31

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22/09/1422 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/10/1317 October 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/02/1325 February 2013 SECRETARY APPOINTED MR PHILIP JOSEPH PORTER

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25/02/1325 February 2013 APPOINTMENT TERMINATED, SECRETARY JENNIFER CORKE

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12/11/1212 November 2012 Annual return made up to 30 August 2012 with full list of shareholders

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18/09/1218 September 2012 DIRECTOR APPOINTED MR PHILIP JOSEPH PORTER

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11/06/1211 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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11/06/1211 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/09/1121 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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15/06/1115 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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15/06/1115 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/10/1015 October 2010 Annual return made up to 30 August 2010 with full list of shareholders

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CORKE / 30/08/2010

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15/10/1015 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER CORKE / 30/08/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/09/0918 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/09/0826 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 DIRECTOR RESIGNED DAVID COLLINS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/10/079 October 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/09/0614 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/09/051 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/11/0418 November 2004 NEW DIRECTOR APPOINTED

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30/09/0430 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/10/0318 October 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/01/0313 January 2003 DIRECTOR RESIGNED

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10/01/0310 January 2003 � IC 30000/15000 20/12/02 � SR 15000@1=15000

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10/01/0310 January 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/09/0211 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/10/0119 October 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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03/10/013 October 2001 REGISTERED OFFICE CHANGED ON 03/10/01 FROM: PENTREBACH INDUSTRIAL ESTATE PENTREBACH MERTHYR TYDFIL CF48 4BE

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10/07/0110 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0110 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0123 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/09/005 September 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/09/9917 September 1999 RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/10/9816 October 1998 RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS

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09/10/989 October 1998 DIRECTOR RESIGNED

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/09/9718 September 1997 RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS

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16/04/9716 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/04/977 April 1997 SECRETARY RESIGNED

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/09/964 September 1996 RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/09/9515 September 1995 RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/10/9414 October 1994 RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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10/09/9310 September 1993 RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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24/09/9224 September 1992 RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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08/10/918 October 1991 RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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04/01/914 January 1991 RETURN MADE UP TO 30/08/90; NO CHANGE OF MEMBERS

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06/04/906 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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06/09/896 September 1989 RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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21/02/8921 February 1989 RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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10/02/8810 February 1988 RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS

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05/02/885 February 1988 REGISTERED OFFICE CHANGED ON 05/02/88 FROM: DAN-Y-PARC PONTMORLAIS MERTHYR TYDFIL MID GLAM

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31/03/8731 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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19/02/8719 February 1987 RETURN MADE UP TO 09/08/86; FULL LIST OF MEMBERS

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26/04/8226 April 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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