DESIGN HOUSE CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 08/05/258 May 2025 | Second filing of Confirmation Statement dated 2024-03-25 |
| 07/05/257 May 2025 | Change of details for Ms Lavinia Jane Culverhouse as a person with significant control on 2016-04-07 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 02/02/242 February 2024 | Notification of Peter Thomas Dobie as a person with significant control on 2024-01-17 |
| 02/02/242 February 2024 | Change of details for Ms Lavinia Jane Culverhouse as a person with significant control on 2024-01-17 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 05/05/205 May 2020 | 02/09/19 STATEMENT OF CAPITAL GBP 10000 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/05/1924 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 7-15 ROSEBERY AVENUE ROSEBERY AVENUE LONDON EC1R 4SP ENGLAND |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 25/01/1825 January 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 7-11 HERBRAND STREET LONDON WC1N 1EX ENGLAND |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/06/1617 June 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 88 BLACKFRIARS ROAD LONDON SE1 8HA |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/05/157 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAVINIA JANE CULVERHOUSE / 30/04/2015 |
| 07/05/157 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER THOMAS DOBIE / 30/04/2015 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/04/149 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 08/10/138 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 22/08/1322 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 2 SALAMANCA PLACE LONDON SE1 7HB UNITED KINGDOM |
| 20/11/1220 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/11/1219 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 74 GREAT SUFFOLK STREET LONDON SE1 0BL UNITED KINGDOM |
| 14/01/1214 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/12/1122 December 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/10/1012 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/10/098 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAVINIA JANE CULVERHOUSE / 08/10/2009 |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 4 DUKE STREET RICHMOND SURREY TW1 1HP |
| 25/09/0925 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER DOBIE / 01/09/2009 |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/07/097 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DOBIE / 07/07/2009 |
| 18/12/0818 December 2008 | SECRETARY APPOINTED MR PAUL DOBIE |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL PORRAL |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY LAVINIA CULVERHOUSE |
| 18/12/0818 December 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 20/06/0520 June 2005 | SECRETARY RESIGNED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 06/07/046 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 120 PARKWAY LONDON NW1 7AN |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/06/008 June 2000 | SECRETARY RESIGNED |
| 08/06/008 June 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | NEW SECRETARY APPOINTED |
| 13/02/9713 February 1997 | POS 04/02/97 |
| 23/01/9723 January 1997 | NEW SECRETARY APPOINTED |
| 23/01/9723 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/965 November 1996 | NEW SECRETARY APPOINTED |
| 05/11/965 November 1996 | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 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 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/942 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS |
| 12/10/9312 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/934 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 09/10/929 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/929 October 1992 | RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS |
| 07/08/927 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/927 August 1992 | ALTER MEM AND ARTS 24/07/92 |
| 20/03/9220 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS |
| 12/05/9112 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 16/02/9116 February 1991 | RETURN MADE UP TO 08/10/90; NO CHANGE OF MEMBERS |
| 27/09/9027 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 04/06/904 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 06/03/906 March 1990 | RETURN MADE UP TO 08/10/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 06/09/876 September 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 02/07/862 July 1986 | NEW DIRECTOR APPOINTED |
| 06/02/866 February 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 |
| 24/04/7024 April 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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