DESIGN BLUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Full accounts made up to 2024-12-31 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-06-21 with no updates |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 30/09/2330 September 2023 | Full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 09/01/239 January 2023 | Full accounts made up to 2021-12-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 28/01/1928 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037924080002 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 11/05/1811 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037924080003 |
| 23/02/1823 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | DISS40 (DISS40(SOAD)) |
| 12/09/1712 September 2017 | FIRST GAZETTE |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 06/09/176 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D3O HOLDINGS LTD |
| 23/01/1723 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/01/177 January 2017 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 20/07/1620 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON HICKS |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD APPLEGATE |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DUNNE |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTTRICK |
| 25/05/1625 May 2016 | SECRETARY APPOINTED MR COLIN DAVID SMITH |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR COLIN DAVID SMITH |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, SECRETARY PHILLIP JENKINS |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/09/157 September 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 07/09/157 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP JENKINS / 26/06/2015 |
| 04/08/154 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/156 July 2015 | ADOPT ARTICLES 18/06/2015 |
| 30/06/1530 June 2015 | SECOND FILING FOR FORM SH01 |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM D3O 69 NORTH STREET PORTSLADE BRIGHTON EAST SUSSEX BN41 1DH |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VANHOUTTE |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SPENCER ECCLES |
| 27/04/1527 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 1541.48 |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BRENNINKMEIJER |
| 28/07/1428 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP DELLOW / 18/07/2014 |
| 03/07/143 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 27/05/1427 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037924080002 |
| 24/03/1424 March 2014 | ALTER ARTICLES 20/02/2014 |
| 24/03/1424 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 24/03/1424 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 24/03/1424 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 24/03/1424 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 24/03/1424 March 2014 | AUDITOR'S RESIGNATION |
| 24/03/1424 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 24/03/1424 March 2014 | ARTICLES OF ASSOCIATION |
| 24/03/1424 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 24/03/1424 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR PATRICK EAMONN DUNNE |
| 31/10/1331 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/06/1321 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 1316.03 |
| 04/06/134 June 2013 | DEEMED VARIATION F CLASS 14/05/2013 |
| 04/06/134 June 2013 | DEEMED VARIATION C CLASS 14/05/2013 |
| 04/06/134 June 2013 | LOAN NOTE INSTRUMENT 14/05/2013 |
| 04/06/134 June 2013 | DEEMED VARIATION D CLASS 14/05/2013 |
| 03/01/133 January 2013 | SOLVENCY STATEMENT DATED 22/12/12 |
| 03/01/133 January 2013 | STATEMENT BY DIRECTORS |
| 03/01/133 January 2013 | 03/01/13 STATEMENT OF CAPITAL GBP 1039.12 |
| 03/01/133 January 2013 | CANCEL SHARE PREM A/C 22/12/2012 |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART SAWYER / 27/06/2011 |
| 22/06/1222 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 14/12/1114 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED LIEUTENANT GENERAL (RET'D) RICHARD ARTHUR DAVID APPLEGATE |
| 14/07/1114 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 13/07/1113 July 2011 | SECRETARY APPOINTED MR PHILLIP DELLOW |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLES BROMILOW |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THEYS |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PALMER |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR RICHARD BUTTRICK |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR THOMAS VANHOUTTE |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THORNTON HICKS / 21/06/2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER PETERSON ECCLES / 21/06/2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BRENNINKMEIJER / 21/06/2011 |
| 29/06/1129 June 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 1039.12 |
| 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 |
| 09/05/119 May 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 948.52 |
| 17/02/1117 February 2011 | ARTICLES OF ASSOCIATION |
| 14/02/1114 February 2011 | ALTER ARTICLES 02/02/2011 |
| 15/10/1015 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PALMER / 01/06/2010 |
| 11/08/1011 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER PETERSON ECCLES / 01/01/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THEYS / 01/01/2010 |
| 26/03/1026 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/1026 March 2010 | ARTICLES OF ASSOCIATION |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PALMER / 15/12/2009 |
| 20/01/1020 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED STUART SAWYER |
| 29/06/0929 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES BROMILOW |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE RANKIN |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH KLOPP |
| 11/08/0811 August 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PALMER / 01/04/2008 |
| 16/06/0816 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | GBP NC 1500/2000.50 13/05/2008 |
| 03/06/083 June 2008 | NC INC ALREADY ADJUSTED 13/05/08 |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED MR SIMON THORNTON HICKS |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED DR CLIVE TAUNTON RANKIN |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/12/0620 December 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 20/12/0620 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0620 December 2006 | £ NC 1000/1500 09/11/0 |
| 20/12/0620 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | S-DIV 01/02/06 |
| 01/08/061 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/061 August 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 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 |
| 01/08/061 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 22/05/0622 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 16/03/0616 March 2006 | SHARE OPTION PLAN ADOPT 01/03/06 |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: UNIT 205 OXO TOWER WHARF BARGEHOUSE STREET LONDON SE1 9PH |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 13/09/0213 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0129 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/12/0013 December 2000 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: 3 SHAKESPEARE ROAD HARPENDEN HERTFORDSHIRE AL5 5NE |
| 31/08/0031 August 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | NEW SECRETARY APPOINTED |
| 15/07/9915 July 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 15/07/9915 July 1999 | SECRETARY RESIGNED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 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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