DESIGN COLLECTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/02/159 February 2015 | PREVEXT FROM 31/10/2014 TO 03/01/2015 |
| 20/10/1420 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 03/07/143 July 2014 | PREVSHO FROM 31/12/2013 TO 31/10/2013 |
| 08/10/138 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 29/01/1329 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/13 |
| 09/10/129 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/11 |
| 12/10/1112 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10 |
| 19/11/1019 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010 |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 23/04/2010 |
| 14/12/0914 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009 |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 01/10/2009 |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 14/10/0914 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 15/07/0915 July 2009 | 01/01/09 TOTAL EXEMPTION FULL |
| 30/10/0830 October 2008 | 03/01/08 TOTAL EXEMPTION FULL |
| 24/10/0824 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | AUDITOR'S RESIGNATION |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR JASON SMITH |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 18/12/0718 December 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE DUNSTABLE BEDFORDSHIRE LU5 5XE |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | NEW SECRETARY APPOINTED |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | SECRETARY RESIGNED |
| 24/08/0724 August 2007 | SECRETARY RESIGNED |
| 22/08/0722 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0722 August 2007 | ARTICLES OF ASSOCIATION |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 01/03/07 |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | AMENDED FULL ACCOUNTS MADE UP TO 02/03/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 03/03/05 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 04/03/04 |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 13/04/0413 April 2004 | SECRETARY RESIGNED |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/03 |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 03/03/02 |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 29/07/0229 July 2002 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: 2ND FLOOR THE ARENA PARKWAY WEST CRANFORD LANE HOUNSLOW MIDDLESEX TW5 9QA |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 04/03/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 06/10/01; NO CHANGE OF MEMBERS |
| 12/02/0112 February 2001 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 05/03/00 |
| 12/04/0012 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/9929 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9925 November 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 06/10/99; NO CHANGE OF MEMBERS |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED |
| 10/02/9910 February 1999 | SECRETARY RESIGNED |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 01/03/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | S386 DIS APP AUDS 27/02/98 |
| 06/03/986 March 1998 | S80A AUTH TO ALLOT SEC 27/02/98 |
| 06/03/986 March 1998 | S369(4) SHT NOTICE MEET 27/02/98 |
| 06/03/986 March 1998 | S252 DISP LAYING ACC 27/02/98 |
| 06/03/986 March 1998 | S366A DISP HOLDING AGM 27/02/98 |
| 25/02/9825 February 1998 | AUDITOR'S RESIGNATION |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 02/03/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 03/03/96 |
| 18/01/9618 January 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/01/9618 January 1996 | REGISTERED OFFICE CHANGED ON 18/01/96 FROM: DAVID LLOYD CLUB SOUTHALL LANE HOUNSLOW MIDDLESEX TW5 9PE |
| 18/01/9618 January 1996 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/956 December 1995 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 28/02 |
| 02/08/952 August 1995 | ADOPT MEM AND ARTS 24/10/94 |
| 03/07/953 July 1995 | COMPANY NAME CHANGED VERBENA SERVICES LIMITED CERTIFICATE ISSUED ON 04/07/95 |
| 18/05/9518 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/03/9520 March 1995 | ALTER MEM AND ARTS 24/10/94 |
| 15/02/9515 February 1995 | REGISTERED OFFICE CHANGED ON 15/02/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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