DESIGN JUNCTION LIMITED

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DateDescription
29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 Application to strike the company off the register

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09/04/259 April 2025 Termination of appointment of Gareth Richard Wright as a director on 2025-04-02

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02/04/252 April 2025 Confirmation statement made on 2025-04-01 with no updates

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with updates

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20/11/2320 November 2023 Statement of capital following an allotment of shares on 2023-11-20

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15/10/2315 October 2023

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15/10/2315 October 2023

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15/10/2315 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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15/10/2315 October 2023

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02/05/232 May 2023 Confirmation statement made on 2023-05-01 with updates

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29/09/2229 September 2022

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29/09/2229 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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29/09/2229 September 2022

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29/09/2229 September 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-01 with no updates

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10/02/2210 February 2022 Director's details changed for Mr Rupert John Joseph Hopley on 2022-02-01

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19/01/2219 January 2022 Appointment of Informa Cosec Limited as a secretary on 2021-12-31

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17/01/2217 January 2022 Termination of appointment of Rupert John Joseph Hopley as a secretary on 2021-12-31

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16/07/2116 July 2021

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16/07/2116 July 2021

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16/07/2116 July 2021

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16/07/2116 July 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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24/06/1924 June 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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24/06/1924 June 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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24/06/1924 June 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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24/06/1924 June 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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18/02/1918 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BANE / 18/02/2019

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04/01/194 January 2019 APPOINTMENT TERMINATED, SECRETARY JULIE WOOLLARD

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04/01/194 January 2019 SECRETARY APPOINTED RUPERT JOHN JOSEPH HOPLEY

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10/10/1810 October 2018 DIRECTOR APPOINTED MR NICHOLAS MICHAEL PERKINS

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10/10/1810 October 2018 APPOINTMENT TERMINATED, DIRECTOR GLYN FULLELOVE

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31/07/1831 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BANE / 10/09/2017

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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18/09/1718 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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12/09/1612 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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19/05/1619 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH MUSSENDEN

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08/02/168 February 2016 FULL ACCOUNTS MADE UP TO 31/12/14

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30/11/1530 November 2015 DIRECTOR APPOINTED MRS SARAH ELIZABETH MUSSENDEN

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30/11/1530 November 2015 DIRECTOR APPOINTED GLYN WILLIAM FULLELOVE

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17/07/1517 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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19/06/1519 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT BANE / 01/06/2015

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19/06/1519 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOSEPH HOPLEY / 01/06/2015

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19/06/1519 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 01/06/2015

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19/06/1519 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE LOUISE WOOLLARD / 01/06/2015

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15/06/1515 June 2015 APPOINTMENT TERMINATED, DIRECTOR TIM STUART

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM MORTIMER HOUSE 37-40 MORTIMER STREET LONDON W1T 3JH

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28/04/1528 April 2015 APPOINTMENT TERMINATED, SECRETARY HELEN STANLEY

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27/04/1527 April 2015 SECRETARY APPOINTED MRS JULIE LOUISE WOOLLARD

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26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOSEPH HOPLEY / 31/12/2014

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOSEPH HOPLEY / 31/12/2014

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08/12/148 December 2014 DIRECTOR APPOINTED SIMON ROBERT BANE

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08/12/148 December 2014 DIRECTOR APPOINTED MR GARETH RICHARD WRIGHT

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28/11/1428 November 2014 DIRECTOR APPOINTED TIMOTHY STUART

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28/11/1428 November 2014 REGISTERED OFFICE CHANGED ON 28/11/2014 FROM UNIT 5 WESTCOMBE TRADING ESTATE STATION ROAD ILMINSTER SOMERSET TA19 9DW

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28/11/1428 November 2014 CURREXT FROM 30/06/2014 TO 31/12/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY

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28/11/1428 November 2014 DIRECTOR APPOINTED MR RUPERT JOHN JOSEPH HOPLEY

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28/11/1428 November 2014 SECRETARY APPOINTED HELEN STANLEY

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28/11/1428 November 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN POWELL

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28/11/1428 November 2014 APPOINTMENT TERMINATED, DIRECTOR DEBORAH SPENCER

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28/11/1428 November 2014 APPOINTMENT TERMINATED, SECRETARY DEBORAH SPENCER

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06/06/146 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/05/1330 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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15/06/1215 June 2012 15/06/12 STATEMENT OF CAPITAL GBP 317

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06/06/126 June 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM UNIT 5 WESTCOMBE TRADING ESTATE, STATION ROAD ILMINSTER SOMERSET TA19 9DW UNITED KINGDOM

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01/06/121 June 2012 REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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01/06/121 June 2012 CURREXT FROM 31/05/2013 TO 30/06/2013

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01/06/121 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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16/05/1116 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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