DESIGNATE LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with no updates

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18/12/2418 December 2024 Termination of appointment of Peter William Cruse as a director on 2024-03-25

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03/12/243 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with updates

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19/12/2319 December 2023 Confirmation statement made on 2023-12-15 with no updates

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Confirmation statement made on 2022-12-15 with no updates

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14/12/2214 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Micro company accounts made up to 2021-03-31

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15/12/2115 December 2021 Confirmation statement made on 2021-12-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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09/10/179 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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14/12/1614 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 SAIL ADDRESS CHANGED FROM: 14 THE BRACKENS LOCKS HEATH SOUTHAMPTON SO31 6TU ENGLAND

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16/12/1516 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/10/1519 October 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUNDAY

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19/10/1519 October 2015 SECRETARY APPOINTED MR GARY MARTIN CRUSE

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19/10/1519 October 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MUNDAY

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM SIGNWORK CROSSHOUSE ROAD SOUTHAMPTON SO14 5GZ ENGLAND

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM CROSS HOUSE ROAD SOUTHAMPTON SO14 5GZ

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20/12/1120 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/09/1128 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / WESLEY JOHN CRUSE / 28/09/2011

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20/12/1020 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WESLEY JOHN CRUSE / 15/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM CRUSE / 15/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN CRUSE / 15/12/2009

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15/12/0915 December 2009 Annual return made up to 15 December 2009 with full list of shareholders

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15/12/0915 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/12/0915 December 2009 SAIL ADDRESS CREATED

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MUNDAY / 15/12/2009

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/12/0817 December 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/01/0810 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/12/0618 December 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/12/0523 December 2005 DIRECTOR'S PARTICULARS CHANGED

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23/12/0523 December 2005 DIRECTOR'S PARTICULARS CHANGED

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23/12/0523 December 2005 DIRECTOR'S PARTICULARS CHANGED

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23/12/0523 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/12/0523 December 2005 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 NEW DIRECTOR APPOINTED

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18/10/0518 October 2005 NEW DIRECTOR APPOINTED

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19/01/0519 January 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/01/048 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/12/0323 December 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/01/0315 January 2003 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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24/01/0224 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/02/018 February 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/01/007 January 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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26/01/9926 January 1999 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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30/01/9830 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/12/9723 December 1997 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/01/9728 January 1997 RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/12/9520 December 1995 RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS

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25/01/9525 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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03/01/953 January 1995 RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/04/947 April 1994 DIRECTOR'S PARTICULARS CHANGED

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28/01/9428 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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06/01/946 January 1994 RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS

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15/04/9315 April 1993 S386 DISP APP AUDS 08/04/93

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28/01/9328 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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18/12/9218 December 1992 RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS

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15/04/9215 April 1992 RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS

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15/04/9215 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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30/01/9130 January 1991 RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS

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30/01/9130 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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27/11/9027 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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14/08/9014 August 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88

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20/04/9020 April 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS

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21/09/8921 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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18/01/8918 January 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS

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18/01/8918 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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18/05/8818 May 1988 RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS

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28/10/8728 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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04/06/874 June 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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04/06/874 June 1987 RETURN MADE UP TO 15/09/85; FULL LIST OF MEMBERS

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16/01/7816 January 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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