DESIGN CORP. LTD

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Company Documents

DateDescription
11/05/2511 May 2025 Confirmation statement made on 2025-04-17 with updates

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12/03/2512 March 2025 Micro company accounts made up to 2024-06-30

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

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30/04/2430 April 2024 Confirmation statement made on 2024-04-17 with updates

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12/03/2412 March 2024 Micro company accounts made up to 2023-06-30

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

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15/05/2315 May 2023 Confirmation statement made on 2023-04-17 with updates

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14/12/2214 December 2022 Micro company accounts made up to 2022-06-30

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

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

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29/03/2129 March 2021 30/06/20 TOTAL EXEMPTION FULL

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

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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20/03/1920 March 2019 PSC'S CHANGE OF PARTICULARS / MR RUPERT MATTHEWS / 20/03/2019

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/05/1817 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT MATTHEWS

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH 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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24/08/1624 August 2016 Annual return made up to 24 June 2016 with full list of shareholders

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

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20/06/1620 June 2016 REGISTERED OFFICE CHANGED ON 20/06/2016 FROM PO BOX OFFICE 20 BRICKFIELD BUSINESS CENTRE HIGH ROAD THORNWOOD EPPING ESSEX CM16 6TH

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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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05/11/155 November 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY

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

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12/06/1512 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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

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11/06/1411 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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

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13/06/1313 June 2013 Annual return made up to 31 March 2013 with full list of shareholders

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAY / 01/04/2013

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MATTHEWS / 01/04/2013

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/01/133 January 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 2ND FLOOR CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW ESSEX CM20 2EQ UNITED KINGDOM

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23/08/1223 August 2012 Annual return made up to 10 June 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 Annual accounts small company total exemption made up to 30 June 2011

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18/07/1118 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/02/1121 February 2011 APPOINTMENT TERMINATED, SECRETARY BERNARD HARRISON

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24/09/1024 September 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 2ND FLOOR CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW MILL ESSEX CM20 2EQ

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18/06/1018 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/08/0911 August 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/02/0917 February 2009 APPOINTMENT TERMINATED DIRECTOR TERENCE HARRISON

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08/01/098 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/08/088 August 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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27/10/0727 October 2007 NC INC ALREADY ADJUSTED 15/10/07

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27/10/0727 October 2007 £ NC 1000/10000 15/10/

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06/08/076 August 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 NEW SECRETARY APPOINTED

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02/05/072 May 2007 SECRETARY RESIGNED

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30/04/0730 April 2007 NEW SECRETARY APPOINTED

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30/04/0730 April 2007 SECRETARY RESIGNED

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30/04/0730 April 2007 DIRECTOR RESIGNED

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/08/0622 August 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/06/0510 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/08/046 August 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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03/07/033 July 2003 NEW DIRECTOR APPOINTED

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03/07/033 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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