DESIGN & FLEXO LIMITED
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Date | Description |
---|---|
13/02/2513 February 2025 | Confirmation statement made on 2024-11-03 with updates |
10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
19/08/2419 August 2024 | Previous accounting period extended from 2024-01-31 to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
12/12/2312 December 2023 | Confirmation statement made on 2023-11-03 with no updates |
06/12/236 December 2023 | Registered office address changed from 8 Douglas Street Hamilton ML3 0BP to Unit 3 Unit 3 Strathclyde Business Park Bellshill Lanarkshire ML4 3NN on 2023-12-06 |
12/10/2312 October 2023 | Appointment of Mr Ross Conlon as a director on 2023-10-11 |
02/10/232 October 2023 | Appointment of Mr Stephen Collins as a director on 2023-09-29 |
02/10/232 October 2023 | Termination of appointment of Elizabeth Walker as a secretary on 2023-09-29 |
02/10/232 October 2023 | Termination of appointment of William Walker as a director on 2023-09-29 |
02/10/232 October 2023 | Termination of appointment of Elizabeth Walker as a director on 2023-09-29 |
02/10/232 October 2023 | Appointment of Mr Nigel Hearn as a director on 2023-09-29 |
29/09/2329 September 2023 | Satisfaction of charge 1 in full |
17/07/2317 July 2023 | Total exemption full accounts made up to 2023-01-31 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
04/11/224 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
05/10/225 October 2022 | Total exemption full accounts made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
17/12/2017 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES |
31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
06/11/186 November 2018 | 06/11/18 STATEMENT OF CAPITAL GBP 10 |
04/10/184 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
26/11/1526 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
17/11/1417 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
25/11/1325 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
03/12/123 December 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
21/11/1121 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
10/11/1010 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
11/11/0911 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
18/11/0818 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
13/11/0713 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
10/07/0710 July 2007 | PARTIC OF MORT/CHARGE ***** |
07/12/067 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
20/02/0620 February 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
29/10/0429 October 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
17/06/0417 June 2004 | COMPANY NAME CHANGED DESIGN & STEREOS LIMITED CERTIFICATE ISSUED ON 17/06/04 |
06/04/046 April 2004 | PARTIC OF MORT/CHARGE ***** |
18/02/0418 February 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 |
17/11/0317 November 2003 | SECRETARY RESIGNED |
17/11/0317 November 2003 | DIRECTOR RESIGNED |
17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
17/11/0317 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/11/033 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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