DESIGN TIME HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Notification of Design Time Holdings 2025 Limited as a person with significant control on 2025-03-10 |
| 01/05/251 May 2025 | Cessation of Stuart Roger Evans as a person with significant control on 2025-03-10 |
| 13/03/2513 March 2025 | Termination of appointment of Steven Antony Moore as a director on 2025-03-10 |
| 13/03/2513 March 2025 | Cessation of Steven Antony Moore as a person with significant control on 2025-03-10 |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 09/10/249 October 2024 | Change of share class name or designation |
| 08/10/248 October 2024 | Particulars of variation of rights attached to shares |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/11/2211 November 2022 | Memorandum and Articles of Association |
| 11/11/2211 November 2022 | Change of share class name or designation |
| 11/11/2211 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Resolutions |
| 10/11/2210 November 2022 | Particulars of variation of rights attached to shares |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-10 with no updates |
| 25/06/2125 June 2021 | Registered office address changed from 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG to Studio 2.10 Clockwise Yorkshire House Greek Street Leeds West Yorkshire LS1 5SH on 2021-06-25 |
| 25/06/2125 June 2021 | Director's details changed for Mr Steven Antony Moore on 2021-06-01 |
| 25/06/2125 June 2021 | Director's details changed for Mr Stuart Roger Evans on 2021-06-01 |
| 25/06/2125 June 2021 | Change of details for Mr Steven Antony Moore as a person with significant control on 2021-06-01 |
| 25/06/2125 June 2021 | Change of details for Mr Stuart Roger Evans as a person with significant control on 2021-06-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/03/211 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/11/196 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/08/2016 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 04/09/184 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ROGER EVANS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/02/188 February 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 18750 |
| 06/02/186 February 2018 | ARTICLES OF ASSOCIATION |
| 06/02/186 February 2018 | ADOPT ARTICLES 02/01/2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/01/1615 January 2016 | Annual return made up to 22 August 2015 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/10/1414 October 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/09/139 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 12/10/1212 October 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/02/1213 February 2012 | CURRSHO FROM 31/08/2012 TO 31/03/2012 |
| 29/12/1129 December 2011 | COMPANY NAME CHANGED LIDGET HILL LIMITED CERTIFICATE ISSUED ON 29/12/11 |
| 15/12/1115 December 2011 | CHANGE OF NAME 15/11/2011 |
| 15/12/1115 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/11/114 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/08/1122 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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