DESIGN RATIONALE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-16 with updates |
| 12/02/2512 February 2025 | Notification of Lesley Heap as a person with significant control on 2023-06-19 |
| 19/12/2419 December 2024 | Memorandum and Articles of Association |
| 19/12/2419 December 2024 | Resolutions |
| 16/12/2416 December 2024 | Change of share class name or designation |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/10/235 October 2023 | Termination of appointment of James Norman Morgan as a secretary on 2023-06-19 |
| 18/09/2318 September 2023 | Cancellation of shares. Statement of capital on 2023-06-19 |
| 28/07/2328 July 2023 | Termination of appointment of James Norman Morgan as a director on 2023-06-19 |
| 27/07/2327 July 2023 | Cancellation of shares. Statement of capital on 2023-06-19 |
| 25/07/2325 July 2023 | Cessation of James Norman Morgan as a person with significant control on 2023-06-19 |
| 25/07/2325 July 2023 | Change of details for Mr Robin William Heap as a person with significant control on 2023-06-19 |
| 14/07/2314 July 2023 | Purchase of own shares. |
| 08/07/238 July 2023 | Second filing of Confirmation Statement dated 2023-02-16 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-16 with updates |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Memorandum and Articles of Association |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-16 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/03/1829 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORD BEDFORDSHIRE MK45 2NW |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/03/1611 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/03/159 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/03/147 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/03/1321 March 2013 | PREVEXT FROM 31/08/2012 TO 31/01/2013 |
| 07/03/137 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/04/1212 April 2012 | 09/06/11 STATEMENT OF CAPITAL GBP 2156 |
| 12/04/1212 April 2012 | 09/06/11 STATEMENT OF CAPITAL GBP 2156 |
| 12/04/1212 April 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 12/04/1212 April 2012 | 09/06/11 STATEMENT OF CAPITAL GBP 2156 |
| 11/04/1211 April 2012 | 09/06/11 STATEMENT OF CAPITAL GBP 2156 |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/03/1116 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NORMAN MORGAN / 10/02/2011 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM HEAP / 10/02/2011 |
| 09/03/119 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / JAMES NORMAN MORGAN / 10/02/2011 |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTS AL1 1HD |
| 14/07/1014 July 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 30/04/1030 April 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 01/05/091 May 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HEAP / 01/02/2009 |
| 15/01/0915 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 12/11/0812 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 04/07/034 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | £ IC 160/156 20/04/00 £ SR 4@1=4 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | £ IC 200/160 01/02/99 £ SR 40@1=40 |
| 22/02/9922 February 1999 | ALTER MEM AND ARTS 01/02/99 |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | S386 DISP APP AUDS 19/08/97 |
| 26/08/9726 August 1997 | S252 DISP LAYING ACC 19/08/97 |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 01/05/971 May 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/967 March 1996 | RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 31/03/9431 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9431 March 1994 | RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9322 February 1993 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 |
| 30/09/9230 September 1992 | NC INC ALREADY ADJUSTED 17/09/92 |
| 30/09/9230 September 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/92 |
| 21/07/9221 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 03/06/923 June 1992 | COMPANY NAME CHANGED DAYFIRST LIMITED CERTIFICATE ISSUED ON 04/06/92 |
| 03/06/923 June 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/06/92 |
| 02/06/922 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/9213 April 1992 | ALTER MEM AND ARTS 31/03/92 |
| 10/04/9210 April 1992 | NEW SECRETARY APPOINTED |
| 02/04/922 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 FROM: 27 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EZ |
| 02/03/922 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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