DESIGNWORKS DESIGN & ARTWORKING LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-11-20 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/12/233 December 2023 Confirmation statement made on 2023-11-20 with no updates

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/01/2312 January 2023 Satisfaction of charge 4 in full

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-01-31

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20/12/2220 December 2022 Confirmation statement made on 2022-11-20 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-01-31

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23/12/2123 December 2021 Confirmation statement made on 2021-11-20 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES

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14/12/2014 December 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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28/10/1928 October 2019 31/01/19 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/02/1617 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/02/156 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/02/1413 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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20/02/1320 February 2013 Annual return made up to 13 January 2013 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/02/126 February 2012 Annual return made up to 13 January 2012 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/02/1115 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LOUDEN / 01/10/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ARTHUR RAPSON / 01/10/2009

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20/01/1020 January 2010 Annual return made up to 13 January 2010 with full list of shareholders

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24/12/0924 December 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4

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11/12/0911 December 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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04/12/094 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/02/099 February 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/01/0815 January 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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13/03/0713 March 2007 REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 75 TRAFALGAR LANE EDINBURGH CITY OF EDINBURGH EH6 4DQ

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09/03/079 March 2007 PARTIC OF MORT/CHARGE *****

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16/01/0716 January 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 PARTIC OF MORT/CHARGE *****

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28/11/0628 November 2006 DEC MORT/CHARGE *****

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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14/02/0614 February 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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24/02/0524 February 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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11/01/0411 January 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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14/05/0314 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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27/01/0327 January 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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09/04/029 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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07/02/027 February 2002 REGISTERED OFFICE CHANGED ON 07/02/02 FROM: 75 TRAFALGAR LANE LEITH, EDINBURGH EH6 4DQ

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05/02/025 February 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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22/05/0122 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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08/01/018 January 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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05/04/005 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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20/01/0020 January 2000 PARTIC OF MORT/CHARGE *****

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11/01/0011 January 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS

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13/01/9913 January 1999 SECRETARY RESIGNED

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13/01/9913 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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