DESIGN EYEWEAR GROUP LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-06-14 with no updates

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10/04/2510 April 2025 Full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-14 with no updates

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28/03/2428 March 2024 Full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Registration of charge 058464190001, created on 2023-08-30

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20/09/2320 September 2023 Registration of charge 058464190002, created on 2023-08-30

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23/06/2323 June 2023 Confirmation statement made on 2023-06-14 with no updates

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12/04/2312 April 2023 Full accounts made up to 2022-12-31

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18/01/2318 January 2023 Termination of appointment of Iago Angioni as a secretary on 2023-01-11

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18/01/2318 January 2023 Appointment of Miss Agata Piesiecka as a secretary on 2023-01-11

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Registered office address changed from Townend House 8 Springwell Court Leeds LS12 1AL England to The Mill Stortford Road Hatfield Heath Bishop's Stortford Essex CM22 7DL on 2022-12-23

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27/08/2127 August 2021 Registered office address changed from , 148 West Green Road, London, N15 5AE to The Mill Stortford Road Hatfield Heath Bishop's Stortford Essex CM22 7DL on 2021-08-27

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26/07/2126 July 2021 Cessation of Design Eyewear Group International a/S as a person with significant control on 2021-07-15

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26/07/2126 July 2021 Termination of appointment of Iago Angioni as a secretary on 2021-07-15

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15/07/2115 July 2021 Registered office address changed from 8 Springwell Court Leeds West Yorkshire LS12 1AL England to 148 West Green Road London N15 5AE on 2021-07-15

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15/06/2115 June 2021 Confirmation statement made on 2021-06-14 with no updates

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15/06/2115 June 2021 Director's details changed for Rico Herrmann on 2021-06-01

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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28/04/2028 April 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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24/10/1924 October 2019 SECRETARY APPOINTED MR IAGO ANGIONI

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24/10/1924 October 2019 APPOINTMENT TERMINATED, SECRETARY ANNIKA HERMES

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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28/05/1928 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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03/05/193 May 2019 APPOINTMENT TERMINATED, SECRETARY SIMONE OPPERMANN

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03/05/193 May 2019 SECRETARY APPOINTED MS ANNIKA HERMES

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31/10/1831 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS SIMONE OPPERMANN / 31/10/2018

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31/10/1831 October 2018 Registered office address changed from , 96 Marsh Lane, Leeds, LS9 8SR, England to The Mill Stortford Road Hatfield Heath Bishop's Stortford Essex CM22 7DL on 2018-10-31

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 96 MARSH LANE LEEDS LS9 8SR ENGLAND

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14/06/1814 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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21/04/1721 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM UNIT A CARDIGAN MILLS LENNOX ROAD LEEDS WEST YORKSHIRE LS4 2BL

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27/03/1727 March 2017 APPOINTMENT TERMINATED, SECRETARY LISA BARKER

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27/03/1727 March 2017 SECRETARY APPOINTED MISS SIMONE OPPERMANN

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27/03/1727 March 2017 Registered office address changed from , Unit a Cardigan Mills Lennox Road, Leeds, West Yorkshire, LS4 2BL to The Mill Stortford Road Hatfield Heath Bishop's Stortford Essex CM22 7DL on 2017-03-27

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15/07/1615 July 2016 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/06/1614 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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19/04/1619 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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30/03/1630 March 2016 COMPANY CHANGE OF NAME 26/02/2016

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12/03/1612 March 2016 COMPANY NAME CHANGED PRO DESIGN INT. EYEWEAR UK LTD CERTIFICATE ISSUED ON 12/03/16

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12/03/1612 March 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/07/151 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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05/05/155 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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16/06/1416 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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11/04/1411 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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26/06/1326 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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17/04/1317 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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23/01/1323 January 2013 APPOINTMENT TERMINATED, DIRECTOR MOGENS FREDERIKSEN

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02/07/122 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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18/06/1218 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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16/06/1116 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS LISA JOANNE BARKER / 16/06/2011

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16/06/1116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICO HERRMANN / 16/06/2011

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16/06/1116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MOGENS AMBROSIUS FREDERIKSEN / 16/06/2011

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16/06/1116 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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08/06/118 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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25/08/1025 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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19/07/1019 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICO HERRMANN / 14/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOGENS AMBROSIUS FREDERIKSEN / 14/06/2010

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31/07/0931 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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06/06/096 June 2009 APPOINTMENT TERMINATED SECRETARY CORNHILL SECRETARIES LIMITED

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05/02/095 February 2009 SECRETARY APPOINTED MRS LISA JOANNE BARKER

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11/08/0811 August 2008

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM ST. PAUL`S HOUSE WARWICK LANE LONDON EC4M 7BP

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05/08/085 August 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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15/01/0815 January 2008 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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13/02/0713 February 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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14/06/0614 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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