DESIGN & PRODUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 16/04/2516 April 2025 | Director's details changed for Mrs Catherine Parsons on 2025-04-15 |
| 16/04/2516 April 2025 | Change of details for Mr Mark Ratcliff Parsons as a person with significant control on 2025-04-15 |
| 16/04/2516 April 2025 | Change of details for Mrs Cathy Parsons as a person with significant control on 2025-04-15 |
| 16/04/2516 April 2025 | Secretary's details changed for Mr Mark Ratcliff Parsons on 2025-04-15 |
| 16/04/2516 April 2025 | Director's details changed for Mr Mark Ratcliff Parsons on 2025-04-15 |
| 16/04/2516 April 2025 | Registered office address changed from 3 Old Forge Mews Goodwin Road London W12 9JP to Meadow Barn Blakeney Road Letheringsett Holt NR25 7JL on 2025-04-16 |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/09/2428 September 2024 | Previous accounting period shortened from 2024-12-31 to 2024-03-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 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 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 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 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 09/03/199 March 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 26/02/1926 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHY PARSONS |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RATCLIFF PARSONS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/06/168 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/07/1520 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/06/143 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/07/1319 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/07/1216 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/08/1119 August 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RATCLIFF PARSONS / 02/06/2010 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PARSONS / 02/06/2010 |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/09/102 September 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | SECRETARY RESIGNED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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