DESIGN TO FINISH LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-04-21 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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11/06/2411 June 2024 Director's details changed for Mrs Alexandra Louise Harvey on 2024-06-11

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11/06/2411 June 2024 Director's details changed for Mr Jonathan Guy Harvey on 2024-06-11

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11/06/2411 June 2024 Change of details for Mr Jonathan Guy Harvey as a person with significant control on 2024-06-11

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11/06/2411 June 2024 Confirmation statement made on 2024-04-21 with no updates

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11/06/2411 June 2024 Change of details for Mrs Alexandra Louise Harvey as a person with significant control on 2024-06-11

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11/06/2411 June 2024 Registered office address changed from Unit 5 Ground Floor the Mews 6 Putney Common London SW15 1HL United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2024-06-11

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11/06/2411 June 2024 Secretary's details changed for Alexandra Louise Harvey on 2024-06-11

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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10/05/2310 May 2023 Secretary's details changed for Alexandra Louise Harvey on 2023-05-10

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10/05/2310 May 2023 Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Unit 5 Ground Floor the Mews 6 Putney Common London SW15 1HL on 2023-05-10

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10/05/2310 May 2023 Confirmation statement made on 2023-04-21 with no updates

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10/05/2310 May 2023 Director's details changed for Mr Jonathan Guy Harvey on 2023-05-10

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10/05/2310 May 2023 Director's details changed for Mrs Alexandra Louise Harvey on 2023-05-10

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-04-30

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19/05/2219 May 2022 Confirmation statement made on 2022-04-21 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/06/2114 June 2021 Confirmation statement made on 2021-04-21 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/04/216 April 2021 30/04/20 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES

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12/05/2012 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LOUISE HARVEY / 12/05/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/03/1927 March 2019 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 261 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6DT

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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08/01/188 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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17/05/1617 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/06/1512 June 2015 Annual return made up to 21 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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09/07/139 July 2013 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE HARVEY / 05/07/2013

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LOUISE HARVEY / 05/07/2013

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GUY HARVEY / 05/07/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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02/05/122 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/04/1121 April 2011 Annual return made up to 21 April 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE HARVEY / 06/10/2010

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06/10/106 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE HARVEY / 06/10/2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GUY HARVEY / 06/10/2010

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21/04/1021 April 2010 Annual return made up to 21 April 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/08/0927 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA HARVEY / 18/08/2009

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27/08/0927 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARVEY / 18/08/2009

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08/05/098 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 DIRECTOR AND SECRETARY APPOINTED ALEXANDRA LOUISE HARVEY

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14/05/0814 May 2008 DIRECTOR APPOINTED JONATHAN GUY HARVEY

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08/05/088 May 2008 APPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD

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08/05/088 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA

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08/05/088 May 2008 APPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD

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21/04/0821 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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