DESIGN I.D. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Current accounting period extended from 2025-12-31 to 2026-04-30 |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 11/04/2511 April 2025 | Director's details changed for Mr Laurence Hill on 2025-04-11 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/07/2430 July 2024 | Registered office address changed from Camburgh House, 27 New Dover Road, Canterbury Kent CT1 3DN to Henwood House Henwood Ashford Kent TN24 8DH on 2024-07-30 |
| 30/07/2430 July 2024 | Appointment of Mr Darren Richard Leslie Hill as a director on 2024-07-29 |
| 30/07/2430 July 2024 | Termination of appointment of Justin David Prior as a director on 2024-07-29 |
| 30/07/2430 July 2024 | Notification of Waterfield Hill Limited as a person with significant control on 2024-07-29 |
| 30/07/2430 July 2024 | Appointment of Mrs Rebecca Leanne Pearson as a director on 2024-07-29 |
| 30/07/2430 July 2024 | Appointment of Mr Laurence Hill as a director on 2024-07-29 |
| 30/07/2430 July 2024 | Cessation of Justin David Prior as a person with significant control on 2024-07-29 |
| 30/07/2430 July 2024 | Appointment of Mrs Dawn Hill as a director on 2024-07-29 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 12/01/2412 January 2024 | Termination of appointment of Gary Peter Brown as a director on 2024-01-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 10/11/2110 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/02/1610 February 2016 | DISS40 (DISS40(SOAD)) |
| 09/02/169 February 2016 | FIRST GAZETTE |
| 08/02/168 February 2016 | Annual return made up to 9 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/11/1424 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 16/10/1416 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056165910001 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER BROWN / 05/08/2014 |
| 15/11/1315 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/06/137 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DAVID PRIOR / 15/12/2012 |
| 21/11/1221 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 01/11/121 November 2012 | VARYING SHARE RIGHTS AND NAMES |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | PRE EXEMPTION OF CLAUSE 7 OF ARTICLES OF ASSOCIATION SHALL NOT APPLY TO TRANSFER HELD BY ROBERT LEWIS THORNTON 22/12/2011 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THORNTON |
| 21/11/1121 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY HAYLEY CANNON |
| 12/01/1112 January 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY CANNON |
| 09/12/109 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/11/0930 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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