DESIGNBOOTH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/06/2428 June 2024 | Notification of Amalia Angelica Gomez Lopez as a person with significant control on 2016-12-02 |
| 28/06/2428 June 2024 | Change of details for Mr Alexander Francis Booth as a person with significant control on 2016-12-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-02 with updates |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 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 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 03/10/183 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 04/10/174 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID BOOTH |
| 04/04/174 April 2017 | SECRETARY APPOINTED MRS AMALIA ANGELICA GOMEZ LOPEZ |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 30/07/1630 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/12/159 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM THE COTTAGE DYSART AVENUE PORTSMOUTH PO6 2LY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/12/136 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/01/1315 January 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM THE COTTAGE COMPUTER SERVICES LIMITED 55 DYSART AVENUE DRAYTON PORTSMOUTH HAMPSHIRE PO6 2LY ENGLAND |
| 14/12/1114 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRANCIS BOOTH / 01/12/2011 |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM STATION HOUSE NORTH STREET HAVANT HAMPSHIRE PO9 1QU |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/12/106 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/056 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/12/035 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0320 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/12/0022 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0022 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | S366A DISP HOLDING AGM 02/06/99 |
| 21/10/9921 October 1999 | Resolutions |
| 21/10/9921 October 1999 | Resolutions |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | SECRETARY RESIGNED |
| 16/09/9816 September 1998 | COMPANY NAME CHANGED TEMPLEWAY LIMITED CERTIFICATE ISSUED ON 17/09/98 |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 18/05/9818 May 1998 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: READYMADE COMPANIES LTD. GROUND FLOOR, 334 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3NG |
| 02/12/972 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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