DESIGN LED PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Termination of appointment of Matthew Robert Alsop as a director on 2025-05-30 |
| 11/07/2511 July 2025 New | Termination of appointment of Stuart James Tennant Bain as a director on 2025-07-01 |
| 20/03/2520 March 2025 | Appointment of Cynthia Li as a director on 2025-03-14 |
| 20/03/2520 March 2025 | Termination of appointment of Tara Akhavan as a director on 2025-03-13 |
| 27/11/2427 November 2024 | Second filing of Confirmation Statement dated 2024-10-27 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 12/06/2412 June 2024 | Full accounts made up to 2023-12-31 |
| 22/03/2422 March 2024 | Termination of appointment of Vanessa Picron as a director on 2024-03-14 |
| 22/03/2422 March 2024 | Appointment of Ms Tara Akhavan as a director on 2024-03-14 |
| 22/02/2422 February 2024 | Termination of appointment of Takahisa Iwai as a director on 2024-01-08 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 04/08/234 August 2023 | Full accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Secretary's details changed for Ocorian Administration (Uk) Limited on 2022-09-02 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-27 with updates |
| 06/10/226 October 2022 | Appointment of Ocorian Administration (Uk) Limited as a secretary on 2022-09-02 |
| 18/05/2218 May 2022 | Full accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Termination of appointment of Talal Kakish as a director on 2021-12-13 |
| 18/01/2218 January 2022 | Appointment of Mr Takahisa Iwai as a director on 2021-12-13 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-10-27 with no updates |
| 25/11/2125 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/11/2125 November 2021 | Amended accounts for a small company made up to 2019-12-31 |
| 21/06/2121 June 2021 | Second filing of a statement of capital following an allotment of shares on 2021-06-04 |
| 14/06/2114 June 2021 | Notification of Faurecia Se as a person with significant control on 2021-06-04 |
| 14/06/2114 June 2021 | Termination of appointment of George Reginald Elliott as a director on 2021-06-04 |
| 14/06/2114 June 2021 | Appointment of Mr Edouard Da Silva as a director on 2021-06-04 |
| 14/06/2114 June 2021 | Appointment of Ms Vanessa Picron as a director on 2021-06-04 |
| 14/06/2114 June 2021 | Appointment of Mr Talal Kakish as a director on 2021-06-04 |
| 14/06/2114 June 2021 | Termination of appointment of Dentons Secretaries Limited as a secretary on 2021-06-04 |
| 14/06/2114 June 2021 | Cessation of Scottish Enterprise as a person with significant control on 2021-06-04 |
| 04/06/214 June 2021 | Statement of capital following an allotment of shares on 2021-06-04 |
| 23/04/1523 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/11/1426 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | SECOND FILING FOR FORM SH01 |
| 15/07/1415 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2582290002 |
| 04/07/144 July 2014 | ADOPT ARTICLES 25/06/2014 |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED JAN GUNNAR NORBERG |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ARNULF RUPP |
| 01/05/141 May 2014 | SECOND FILING FOR FORM SH01 |
| 30/04/1430 April 2014 | SECOND FILING FOR FORM SH01 |
| 30/04/1430 April 2014 | SECOND FILING WITH MUD 27/10/12 FOR FORM AR01 |
| 30/04/1430 April 2014 | SECOND FILING WITH MUD 27/10/13 FOR FORM AR01 |
| 30/04/1430 April 2014 | SECOND FILING WITH MUD 27/10/11 FOR FORM AR01 |
| 25/11/1325 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/11/1226 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 03/05/123 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/11/1130 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED ARNULF HORST RUPP |
| 10/08/1110 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/1120 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH PEACH |
| 06/05/116 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | DIRECTOR APPOINTED SARAH ELIZABETH PEACH |
| 02/02/112 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/112 February 2011 | SUB-DIVISION 26/01/11 |
| 14/12/1014 December 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM STANDARD BUILDINGS 94 HOPE STREET GLASGOW G2 6PH |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY MACDONALD HENDERSON LIMITED |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR FREDDIE JOHN MORAN |
| 20/12/0920 December 2009 | DIRECTOR APPOINTED STUART JAMES TENNANT BAIN |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES GOURLAY / 23/11/2009 |
| 28/11/0928 November 2009 | 27/10/09 NO CHANGES |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BRANDWOOD CUNNINGHAM / 23/11/2009 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS; AMEND |
| 16/03/0916 March 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS; AMEND |
| 07/11/087 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS; AMEND |
| 13/12/0713 December 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/063 May 2006 | NC INC ALREADY ADJUSTED 27/04/06 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | S-DIV 22/03/05 |
| 30/03/0530 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0530 March 2005 | � NC 200/282 21/03/05 |
| 30/03/0530 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/0530 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/03/0530 March 2005 | SHARES SUB DIVIDED 21/03/05 |
| 30/03/0530 March 2005 | NC INC ALREADY ADJUSTED 21/03/05 |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 04/03/054 March 2005 | NC INC ALREADY ADJUSTED 22/02/05 |
| 04/03/054 March 2005 | � NC 100/200 22/02/05 |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 20/11/0420 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 26/03/0426 March 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 13/01/0413 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | NEW SECRETARY APPOINTED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | COMPANY NAME CHANGED EXCHANGELAW (NO.341) LIMITED CERTIFICATE ISSUED ON 07/01/04 |
| 27/10/0327 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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