DESIGN & SOURCE DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/02/248 February 2024 | Satisfaction of charge 3 in full |
| 08/02/248 February 2024 | Satisfaction of charge 4 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/06/232 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 04/02/224 February 2022 | Change of details for Mrs Emily Clare Hutchison as a person with significant control on 2021-11-23 |
| 03/02/223 February 2022 | Secretary's details changed for Emily Clare Hutchinson on 2021-11-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Director's details changed for Mrs Emily Clare Hutchison on 2021-11-01 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with updates |
| 23/11/2123 November 2021 | Cessation of Margaret Hancock as a person with significant control on 2021-11-23 |
| 23/11/2123 November 2021 | Change of details for Mrs Emily Clare Hutchison as a person with significant control on 2021-11-23 |
| 23/11/2123 November 2021 | Director's details changed for Mrs Margaret Hancock on 2021-11-01 |
| 19/10/2119 October 2021 | Registered office address changed from Third Floor Middle Mill Darley Abbey Mills Darley Abbey Derbyshire DE22 1DZ United Kingdom to 3 Ecclesbourne Avenue Duffield Belper DE56 4GE on 2021-10-19 |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 18/08/2018 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET HANCOCK |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 21/05/1921 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 24/05/1824 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS EMILY CLARE HUTCHISON / 01/10/2017 |
| 10/10/1710 October 2017 | CESSATION OF MARGARET HANCOCK AS A PSC |
| 10/10/1710 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS EMILY CLARE HUTCHISON / 10/10/2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 18/07/1718 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / EMILY CLARE HUTCHINSON / 09/06/2017 |
| 09/06/179 June 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 5 TAMWORTH STREET DUFFIELD BELPER DERBYSHIRE DE56 4ER |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY CLARE HUTCHISON / 09/06/2017 |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HANCOCK / 09/06/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / EMILY CLARE HUTCHINSON / 20/09/2013 |
| 03/10/133 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HANCOCK / 20/09/2013 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY CLARE HUTCHISON / 20/09/2013 |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM, 15 CHAMPION HILL, DUFFIELD, BELPER, DERBYSHIRE, DE56 4EY |
| 22/05/1322 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / EMILY CLARE HUTCHINSON / 21/05/2013 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY CLARE HUTCHISON / 21/05/2013 |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MRS EMILY CLARE HUTCHISON |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/11/111 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / EMILY CLARE HUTCHINSON / 27/09/2011 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HANCOCK / 27/09/2011 |
| 01/11/111 November 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/03/1115 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/11/104 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMILY CLARE HUTCHINSON / 01/09/2010 |
| 04/11/104 November 2010 | SAIL ADDRESS CREATED |
| 04/11/104 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/05/1028 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/05/1028 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/10/0922 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMILY CLARE HANCOCK / 07/10/2008 |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/10/072 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | SECRETARY RESIGNED |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 15/10/0315 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 16 CHAMPION HILL, DUFFIELD, BELPER, DERBYSHIRE DE56 4EW |
| 14/02/0314 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/012 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | S80A AUTH TO ALLOT SEC 08/09/00 |
| 29/09/0029 September 2000 | S369(4) SHT NOTICE MEET 08/09/00 |
| 14/07/0014 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | NEW SECRETARY APPOINTED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: THE BRITANNIA SUITE ST JAMES'S, BUILDINGS, 79 OXFORD STREET, MANCHESTER M1 6FR |
| 01/10/991 October 1999 | SECRETARY RESIGNED |
| 27/09/9927 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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