DESIGN DIRECTIONS LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-09 with no updates

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27/03/2527 March 2025 Total exemption full 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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23/04/2423 April 2024 Confirmation statement made on 2024-04-09 with no updates

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27/03/2427 March 2024 Total exemption full 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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20/04/2320 April 2023 Confirmation statement made on 2023-04-09 with no updates

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28/03/2328 March 2023 Total exemption full 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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27/01/2227 January 2022 Total exemption full accounts made up to 2021-06-30

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25/10/2125 October 2021 Registered office address changed from Flagstaff House 12 High Street Twyford Berkshire RG10 9AE to Unit 18 Sheeplands Farm Wargrave Reading Berkshire RG10 8DL on 2021-10-25

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28/09/2128 September 2021 Previous accounting period extended from 2020-12-31 to 2021-06-30

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

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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC HUWS / 29/06/2016

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05/05/165 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/05/157 May 2015 Annual return made up to 9 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/05/148 May 2014 Annual return made up to 9 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/05/139 May 2013 Annual return made up to 9 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/05/1224 May 2012 Annual return made up to 9 April 2012 with full list of shareholders

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23/04/1223 April 2012 PREVEXT FROM 31/07/2011 TO 31/12/2011

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23/06/1123 June 2011 Annual return made up to 9 April 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/05/104 May 2010 Annual return made up to 9 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC HUWS / 09/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY WILSON / 09/04/2010

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01/05/101 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/04/0928 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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23/04/0823 April 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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06/06/076 June 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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19/05/0619 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 NEW DIRECTOR APPOINTED

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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06/05/056 May 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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10/06/0410 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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21/04/0421 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 SECRETARY RESIGNED

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16/09/0316 September 2003 NEW SECRETARY APPOINTED

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12/08/0312 August 2003 DIRECTOR RESIGNED

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26/04/0326 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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01/05/021 May 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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05/02/025 February 2002 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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13/10/0013 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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21/08/0021 August 2000 SECRETARY RESIGNED

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21/08/0021 August 2000 NEW SECRETARY APPOINTED

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02/08/002 August 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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17/06/9917 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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11/06/9911 June 1999 RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS

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04/08/984 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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08/04/988 April 1998 RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS

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04/06/974 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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24/04/9724 April 1997 RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS

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24/04/9724 April 1997 SECRETARY RESIGNED

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24/04/9724 April 1997 NEW SECRETARY APPOINTED

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23/05/9623 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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02/05/962 May 1996 RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS

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29/02/9629 February 1996 DIRECTOR'S PARTICULARS CHANGED

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29/02/9629 February 1996 SECRETARY'S PARTICULARS CHANGED

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22/06/9522 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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04/05/954 May 1995 RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS

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03/05/943 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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17/04/9417 April 1994 RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS

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22/08/9322 August 1993 REGISTERED OFFICE CHANGED ON 22/08/93 FROM: OLD BELL HOUSE HIGH STREET TWYFORD BERKSHIRE RG10 9AE

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20/04/9320 April 1993 RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS

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14/02/9314 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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28/05/9228 May 1992 RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS

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28/05/9228 May 1992 S252 DISP LAYING ACC 05/05/92

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19/03/9219 March 1992 REGISTERED OFFICE CHANGED ON 19/03/92 FROM: SUITE 3361 72 NEW BOND STREET LONDON W1Y 9DD

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13/01/9213 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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22/04/9122 April 1991 NEW DIRECTOR APPOINTED

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22/04/9122 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/04/9122 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/04/919 April 1991 Incorporation

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09/04/919 April 1991 Incorporation

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09/04/919 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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