DESKTOPBUILDERS LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Previous accounting period extended from 2024-12-31 to 2025-03-31

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16/01/2516 January 2025 Notification of Ann-Marie Williams as a person with significant control on 2025-01-16

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16/01/2516 January 2025 Change of details for Mr Christopher Mcdonald as a person with significant control on 2025-01-16

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-21 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-09-27 with updates

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28/09/2228 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-09-27 with updates

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/08/2019 August 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/10/1710 October 2017 DIRECTOR APPOINTED MISS ANN-MARIE WILLIAMS

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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29/09/1729 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/10/151 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/10/141 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/10/1325 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/10/124 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/09/1130 September 2011 Annual return made up to 27 September 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/10/1011 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/10/0916 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/10/0813 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/10/075 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/10/0631 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/10/0524 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 19A GLASSMILL LANE BROMLEY KENT BR2 0EJ

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14/10/0414 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 REGISTERED OFFICE CHANGED ON 30/09/04 FROM: KELSEY HOUSE 77 HIGH STREET BECKENHAM KENT BR3 1AN

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/12/0319 December 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 DIRECTOR RESIGNED

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23/09/0323 September 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 50 SOUTH EALING ROAD LONDON W5 4QY

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23/09/0323 September 2003 SECRETARY RESIGNED

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23/09/0323 September 2003 NEW SECRETARY APPOINTED

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19/06/0319 June 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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19/06/0319 June 2003 NEW DIRECTOR APPOINTED

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16/04/0316 April 2003 NEW DIRECTOR APPOINTED

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16/04/0316 April 2003 NEW SECRETARY APPOINTED

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16/04/0316 April 2003 DIRECTOR RESIGNED

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16/04/0316 April 2003 SECRETARY RESIGNED

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20/02/0320 February 2003 COMPANY NAME CHANGED DESKTOPBUILDERS.COM LIMITED CERTIFICATE ISSUED ON 20/02/03

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27/09/0227 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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