DESIGN RESEARCH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 14/01/2514 January 2025 | Termination of appointment of Jamie Matthew Mitchell as a director on 2025-01-09 |
| 23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
| 12/07/2412 July 2024 | Appointment of Mrs Nicola Rosemary Lucy Hopkins as a director on 2024-06-27 |
| 12/07/2412 July 2024 | Termination of appointment of Michael Patrick Mayo Trotman as a director on 2024-06-27 |
| 12/07/2412 July 2024 | Termination of appointment of Michael Patrick Mayo Trotman as a secretary on 2024-06-27 |
| 10/06/2410 June 2024 | Full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/10/2312 October 2023 | Termination of appointment of Hans Hoegstedt as a director on 2023-07-24 |
| 12/10/2312 October 2023 | Appointment of Mr Thomas Henry Jones as a director on 2023-10-09 |
| 14/08/2314 August 2023 | Full accounts made up to 2022-03-31 |
| 22/06/2322 June 2023 | Appointment of Mr Jamie Matthew Mitchell as a director on 2023-06-22 |
| 22/06/2322 June 2023 | Satisfaction of charge 043367730007 in full |
| 22/06/2322 June 2023 | Satisfaction of charge 043367730005 in full |
| 22/06/2322 June 2023 | Satisfaction of charge 043367730004 in full |
| 22/06/2322 June 2023 | Satisfaction of charge 043367730003 in full |
| 03/05/233 May 2023 | Compulsory strike-off action has been discontinued |
| 03/05/233 May 2023 | Compulsory strike-off action has been discontinued |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/09/2130 September 2021 | Director's details changed for Mr Michael Patrick Mayo Trotman on 2021-09-25 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DIXON / 20/02/2020 |
| 24/07/1924 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043367730007 |
| 20/06/1920 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043367730006 |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR DAVID MICHAEL BUCK |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WHINNEY |
| 05/06/195 June 2019 | SECRETARY APPOINTED MR DAVID MICHAEL BUCK |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, SECRETARY CHARLES WHINNEY |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MITCHELL |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HUMPHREY DICKENS WHINNEY / 28/08/2018 |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM WHARF BUILDING, PORTOBELLO DOCK 344 LADBROKE GROVE LONDON W10 5BU UNITED KINGDOM |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 04/09/174 September 2017 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 01/09/171 September 2017 | CESSATION OF NEO INVESTMENT PARTNERS LLP AS A PSC |
| 01/09/171 September 2017 | PSC'S CHANGE OF PARTICULARS / NEO CAPITAL PRIVATE EQUITY II LLP / 26/06/2017 |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 18/01/1718 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/01/1717 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR CHARLES HUMPHREY WHINNEY |
| 13/05/1613 May 2016 | SECRETARY APPOINTED MR CHARLES HUMPHREY WHINNEY |
| 08/03/168 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 18/12/1518 December 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM WHARF BUILDING PORTOBELLO DOCK 344 LADBROKE GROVE LONDON W10 5BU |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR JAMIE MATTHEW MITCHELL |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEGG |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, SECRETARY JOSHUA WONG |
| 08/06/158 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043367730005 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DIXON / 01/04/2015 |
| 01/04/151 April 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043367730004 |
| 26/06/1426 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043367730003 |
| 11/06/1411 June 2014 | DISS40 (DISS40(SOAD)) |
| 10/06/1410 June 2014 | FIRST GAZETTE |
| 09/06/149 June 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/117 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM PORTOBELLO DOCK WHARF BUILDING 344 LADBROKE GROVE LONDON W10 5BU |
| 23/03/1023 March 2010 | SECRETARY APPOINTED JOSHUA YK WONG |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID BEGG |
| 12/03/1012 March 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4 NORTHINGTON STREET LONDON WC1N 2JG |
| 22/01/1022 January 2010 | 22/01/10 STATEMENT OF CAPITAL GBP 2776 |
| 04/12/094 December 2009 | SOLVENCY STATEMENT DATED 25/11/09 |
| 04/12/094 December 2009 | STATEMENT BY DIRECTORS |
| 04/12/094 December 2009 | RED SHARE PREM ACCOUNT 25/11/2009 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | REDEMPTION OF SHARES 22/06/2009 |
| 25/07/0925 July 2009 | GBP SR [email protected] |
| 12/05/0912 May 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BEGG / 30/06/2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS |
| 28/01/0928 January 2009 | RETURN MADE UP TO 10/12/06; NO CHANGE OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 4 NORTHINGTON STREET LONDON WC1N 2JG |
| 12/01/0512 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/05/0415 May 2004 | S-DIV 29/04/04 |
| 15/05/0415 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0415 May 2004 | SHARES AGREEMENT OTC |
| 07/05/047 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 10/12/0110 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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