DESIGN BLUE LIMITED

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29/07/2529 July 2025 NewConfirmation statement made on 2025-06-21 with no updates

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10/07/2410 July 2024 Confirmation statement made on 2024-06-21 with no updates

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30/09/2330 September 2023 Full accounts made up to 2022-12-31

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05/07/235 July 2023 Confirmation statement made on 2023-06-21 with no updates

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09/01/239 January 2023 Full accounts made up to 2021-12-31

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21/07/2121 July 2021 Confirmation statement made on 2021-06-21 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/10/199 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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28/01/1928 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037924080002

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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11/05/1811 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037924080003

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23/02/1823 February 2018 FULL ACCOUNTS MADE UP TO 31/12/16

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13/09/1713 September 2017 DISS40 (DISS40(SOAD))

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12/09/1712 September 2017 FIRST GAZETTE

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D3O HOLDINGS LTD

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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23/01/1723 January 2017 FULL ACCOUNTS MADE UP TO 31/12/15

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07/01/177 January 2017 DISS40 (DISS40(SOAD))

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06/12/166 December 2016 FIRST GAZETTE

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20/07/1620 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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08/06/168 June 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON HICKS

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08/06/168 June 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICK DUNNE

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08/06/168 June 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD APPLEGATE

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08/06/168 June 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTTRICK

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25/05/1625 May 2016 SECRETARY APPOINTED MR COLIN DAVID SMITH

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24/05/1624 May 2016 DIRECTOR APPOINTED MR COLIN DAVID SMITH

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22/10/1522 October 2015 APPOINTMENT TERMINATED, SECRETARY PHILLIP JENKINS

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12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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07/09/157 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP JENKINS / 26/06/2015

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07/09/157 September 2015 Annual return made up to 21 June 2015 with full list of shareholders

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04/08/154 August 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/07/156 July 2015 ADOPT ARTICLES 18/06/2015

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30/06/1530 June 2015 SECOND FILING FOR FORM SH01

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM D3O 69 NORTH STREET PORTSLADE BRIGHTON EAST SUSSEX BN41 1DH

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27/04/1527 April 2015 APPOINTMENT TERMINATED, DIRECTOR DENNIS BRENNINKMEIJER

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27/04/1527 April 2015 APPOINTMENT TERMINATED, DIRECTOR SPENCER ECCLES

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27/04/1527 April 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS VANHOUTTE

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27/04/1527 April 2015 01/04/15 STATEMENT OF CAPITAL GBP 1541.48

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28/07/1428 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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22/07/1422 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP DELLOW / 18/07/2014

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03/07/143 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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27/05/1427 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037924080002

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24/03/1424 March 2014 VARYING SHARE RIGHTS AND NAMES

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24/03/1424 March 2014 VARYING SHARE RIGHTS AND NAMES

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24/03/1424 March 2014 VARYING SHARE RIGHTS AND NAMES

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24/03/1424 March 2014 VARYING SHARE RIGHTS AND NAMES

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24/03/1424 March 2014 VARYING SHARE RIGHTS AND NAMES

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24/03/1424 March 2014 ARTICLES OF ASSOCIATION

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24/03/1424 March 2014 VARYING SHARE RIGHTS AND NAMES

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24/03/1424 March 2014 ALTER ARTICLES 20/02/2014

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24/03/1424 March 2014 AUDITOR'S RESIGNATION

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24/03/1424 March 2014 VARYING SHARE RIGHTS AND NAMES

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05/12/135 December 2013 DIRECTOR APPOINTED MR PATRICK EAMONN DUNNE

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31/10/1331 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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31/07/1331 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/06/1321 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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17/06/1317 June 2013 20/05/13 STATEMENT OF CAPITAL GBP 1316.03

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04/06/134 June 2013 DEEMED VARIATION F CLASS 14/05/2013

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04/06/134 June 2013 LOAN NOTE INSTRUMENT 14/05/2013

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04/06/134 June 2013 DEEMED VARIATION C CLASS 14/05/2013

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04/06/134 June 2013 DEEMED VARIATION D CLASS 14/05/2013

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03/01/133 January 2013 STATEMENT BY DIRECTORS

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03/01/133 January 2013 CANCEL SHARE PREM A/C 22/12/2012

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03/01/133 January 2013 SOLVENCY STATEMENT DATED 22/12/12

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03/01/133 January 2013 03/01/13 STATEMENT OF CAPITAL GBP 1039.12

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05/10/125 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART SAWYER / 27/06/2011

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22/06/1222 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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14/12/1114 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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25/08/1125 August 2011 DIRECTOR APPOINTED LIEUTENANT GENERAL (RET'D) RICHARD ARTHUR DAVID APPLEGATE

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14/07/1114 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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13/07/1113 July 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD PALMER

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13/07/1113 July 2011 DIRECTOR APPOINTED MR RICHARD BUTTRICK

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13/07/1113 July 2011 DIRECTOR APPOINTED MR THOMAS VANHOUTTE

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13/07/1113 July 2011 SECRETARY APPOINTED MR PHILLIP DELLOW

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BRENNINKMEIJER / 21/06/2011

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / SPENCER PETERSON ECCLES / 21/06/2011

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THORNTON HICKS / 21/06/2011

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13/07/1113 July 2011 APPOINTMENT TERMINATED, SECRETARY CHARLES BROMILOW

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13/07/1113 July 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY THEYS

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29/06/1129 June 2011 03/05/11 STATEMENT OF CAPITAL GBP 1039.12

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27/06/1127 June 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM GROUND FLOOR, MICROSCAPE HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HX

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09/05/119 May 2011 01/04/11 STATEMENT OF CAPITAL GBP 948.52

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17/02/1117 February 2011 ARTICLES OF ASSOCIATION

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14/02/1114 February 2011 ALTER ARTICLES 02/02/2011

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15/10/1015 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PALMER / 01/06/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THEYS / 01/01/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SPENCER PETERSON ECCLES / 01/01/2010

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11/08/1011 August 2010 Annual return made up to 21 June 2010 with full list of shareholders

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26/03/1026 March 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/03/1026 March 2010 ARTICLES OF ASSOCIATION

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PALMER / 15/12/2009

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20/01/1020 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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19/01/1019 January 2010 DIRECTOR APPOINTED STUART SAWYER

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29/06/0929 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 APPOINTMENT TERMINATED DIRECTOR CHARLES BROMILOW

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22/12/0822 December 2008 APPOINTMENT TERMINATED DIRECTOR CLIVE RANKIN

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22/12/0822 December 2008 APPOINTMENT TERMINATED DIRECTOR KENNETH KLOPP

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11/08/0811 August 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PALMER / 01/04/2008

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16/06/0816 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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03/06/083 June 2008 GBP NC 1500/2000.50 13/05/2008

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03/06/083 June 2008 NC INC ALREADY ADJUSTED 13/05/08

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30/05/0830 May 2008 DIRECTOR APPOINTED DR CLIVE TAUNTON RANKIN

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30/05/0830 May 2008 DIRECTOR APPOINTED MR SIMON THORNTON HICKS

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19/11/0719 November 2007 DIRECTOR'S PARTICULARS CHANGED

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16/11/0716 November 2007 SECRETARY RESIGNED

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16/11/0716 November 2007 NEW SECRETARY APPOINTED

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26/10/0726 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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04/09/074 September 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 NEW DIRECTOR APPOINTED

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17/05/0717 May 2007 NEW DIRECTOR APPOINTED

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20/12/0620 December 2006 £ NC 1000/1500 09/11/0

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20/12/0620 December 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06

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20/12/0620 December 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/12/0620 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/12/0620 December 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/10/0624 October 2006 DIRECTOR RESIGNED

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19/10/0619 October 2006 NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 S-DIV 01/02/06

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01/08/061 August 2006 LOCATION OF REGISTER OF MEMBERS

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01/08/061 August 2006 LOCATION OF DEBENTURE REGISTER

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01/08/061 August 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 1ST FLOOR MICROSCAPE HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HX

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22/05/0622 May 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/05/0617 May 2006 DIRECTOR RESIGNED

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05/05/065 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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16/03/0616 March 2006 SHARE OPTION PLAN ADOPT 01/03/06

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14/11/0514 November 2005 NEW DIRECTOR APPOINTED

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07/10/057 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0512 August 2005 DIRECTOR'S PARTICULARS CHANGED

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12/08/0512 August 2005 SECRETARY'S PARTICULARS CHANGED

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11/08/0511 August 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 REGISTERED OFFICE CHANGED ON 03/06/05 FROM: UNIT 205 OXO TOWER WHARF BARGEHOUSE STREET LONDON SE1 9PH

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01/06/051 June 2005 DIRECTOR RESIGNED

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30/03/0530 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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16/02/0516 February 2005 NEW DIRECTOR APPOINTED

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16/02/0516 February 2005 NEW DIRECTOR APPOINTED

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09/02/059 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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28/07/0428 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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23/06/0323 June 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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16/05/0316 May 2003 NEW DIRECTOR APPOINTED

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16/05/0316 May 2003 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 REGISTERED OFFICE CHANGED ON 13/09/02

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13/09/0213 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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13/09/0213 September 2002 DIRECTOR'S PARTICULARS CHANGED

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13/09/0213 September 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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05/09/015 September 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/12/0013 December 2000 REGISTERED OFFICE CHANGED ON 13/12/00 FROM: 3 SHAKESPEARE ROAD HARPENDEN HERTFORDSHIRE AL5 5NE

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31/08/0031 August 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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15/07/9915 July 1999 NEW DIRECTOR APPOINTED

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15/07/9915 July 1999 DIRECTOR RESIGNED

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15/07/9915 July 1999 SECRETARY RESIGNED

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15/07/9915 July 1999 NEW SECRETARY APPOINTED

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15/07/9915 July 1999 REGISTERED OFFICE CHANGED ON 15/07/99 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX

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21/06/9921 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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