DESIGN BROTHERS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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25/03/2525 March 2025 Change of details for Mr John John Rother as a person with significant control on 2025-03-14

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24/03/2524 March 2025 Change of details for Mr John Phillip Rother as a person with significant control on 2025-03-16

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25/01/2525 January 2025 Registered office address changed from CR0 2AP Sunley House 4 Bedford Park Croydon London CR0 2AP England to 4 Bedford Park Sunley House 4 Bedford Park Croydon London CR0 2AP on 2025-01-25

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24/01/2524 January 2025 Termination of appointment of Peter Anthony Davies as a director on 2025-01-24

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24/01/2524 January 2025 Registered office address changed from 28 Station Road South Norwood London SE25 5AG to CR0 2AP Sunley House 4 Bedford Park Croydon London CR0 2AP on 2025-01-24

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04/12/244 December 2024 Confirmation statement made on 2024-12-04 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/03/2431 March 2024 Total exemption full accounts made up to 2023-06-30

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05/12/235 December 2023 Confirmation statement made on 2023-12-04 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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07/12/227 December 2022 Confirmation statement made on 2022-12-04 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-12-04 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 DIRECTOR APPOINTED MISS LOUISE ELIZABETH BACON

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30/01/1930 January 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN ROTHER

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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31/03/1831 March 2018 30/06/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/12/159 December 2015 Annual return made up to 4 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/12/1416 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEE ROTHER / 01/12/2013

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06/12/136 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY DAVIES / 30/11/2013

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP ROTHER / 02/12/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/12/1213 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY DAVIES / 13/12/2012

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12/12/1212 December 2012 SAIL ADDRESS CHANGED FROM: C/O JOHN ROTHER 5 HAMBLEDON GARDENS LONDON SE25 6BU ENGLAND

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12/12/1212 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LEE ROTHER / 12/12/2012

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12/12/1212 December 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 28 STATION ROAD SOUTH NORWOOD LONDON SE25 5AG ENGLAND

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12/12/1212 December 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 23 STATION ROAD SOUTH NORWOOD LONDON SE25 5AH ENGLAND

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12/12/1212 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 5 HAMBLEDON GARDENS LONDON SE25 6BU ENGLAND

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/12/1113 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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13/12/1113 December 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC

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13/12/1113 December 2011 SAIL ADDRESS CHANGED FROM: C/O JOHN ROTHER 30 CROMER ROAD LONDON SE25 4HH ENGLAND

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEE ROTHER / 03/10/2011

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04/10/114 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LEE ROTHER / 03/10/2011

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY DAVIES / 03/10/2011

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP ROTHER / 03/10/2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/12/105 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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05/12/105 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEE ROTHER / 04/12/2010

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05/08/105 August 2010 REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 30 CROMER ROAD LONDON SE25 4HH

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/12/0918 December 2009 SAIL ADDRESS CREATED

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18/12/0918 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP ROTHER / 04/12/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY DAVIES / 04/12/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEE ROTHER / 04/12/2009

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18/12/0918 December 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN LEE ROTHER / 04/12/2009

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06/05/096 May 2009 30/06/08 TOTAL EXEMPTION FULL

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14/01/0914 January 2009 DIRECTOR APPOINTED JOHN PHILIP ROTHER

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10/12/0810 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 APPOINTMENT TERMINATED DIRECTOR VALERIE ROTHER

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28/04/0828 April 2008 30/06/07 TOTAL EXEMPTION FULL

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19/10/0719 October 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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23/11/0623 November 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 NEW DIRECTOR APPOINTED

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03/05/063 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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24/10/0524 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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04/05/054 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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20/10/0420 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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18/10/0318 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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07/10/027 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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14/08/0114 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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27/10/0027 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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28/07/0028 July 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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06/10/996 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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06/10/996 October 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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25/01/9925 January 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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07/10/987 October 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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20/04/9820 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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11/02/9811 February 1998 DIRECTOR RESIGNED

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11/02/9811 February 1998 NEW DIRECTOR APPOINTED

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07/10/977 October 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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05/11/965 November 1996 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97

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30/09/9630 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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