DIARMUID GAVIN DESIGNS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Unaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/11/2425 November 2024 Unaudited abridged accounts made up to 2023-12-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-18 with updates

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

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-18 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 2022-10-12 with updates

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27/09/2227 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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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 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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14/12/2014 December 2020 31/12/19 UNAUDITED ABRIDGED

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES

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

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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30/05/1930 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/04/1929 April 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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26/09/1826 September 2018 31/12/17 UNAUDITED ABRIDGED

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

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 19 PORTLAND PLACE LONDON W1B 1PX ENGLAND

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE KEANE / 27/03/2017

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DIARMUID GAVIN / 27/03/2017

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM C/O C/O OJK LTD 19 PORTLAND PLACE LONDON W1B 1PX

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

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, 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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15/12/1515 December 2015 Annual return made up to 17 November 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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27/11/1427 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/11/1318 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 December 2011

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

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26/11/1226 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 31 December 2010

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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21/11/1121 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE KEANE / 30/11/2010

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 December 2009

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE KEANE / 17/11/2010

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30/11/1030 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DIARMUID GAVIN / 17/11/2010

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30/11/1030 November 2010 SECRETARY'S CHANGE OF PARTICULARS / JUSTINE KEANE / 17/11/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIARMUID GAVIN / 01/10/2010

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20/04/1020 April 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM C/O O J KILKENNY & CO 6 LANSDOWNE MEWS LONDON W11 3BH

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE KEANE / 15/12/2009

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15/12/0915 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIARMUID GAVIN / 15/12/2009

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/12/089 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/11/0720 November 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/01/074 January 2007 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/02/069 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/02/069 February 2006 SECRETARY RESIGNED

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10/12/0510 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/12/052 December 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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21/11/0521 November 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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19/09/0519 September 2005 S366A DISP HOLDING AGM 08/09/05

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12/01/0512 January 2005 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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13/09/0413 September 2004 DIRECTOR RESIGNED

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03/12/033 December 2003 NEW DIRECTOR APPOINTED

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03/12/033 December 2003 SECRETARY RESIGNED

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03/12/033 December 2003 NEW SECRETARY APPOINTED

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03/12/033 December 2003 DIRECTOR RESIGNED

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03/12/033 December 2003 NEW DIRECTOR APPOINTED

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17/11/0317 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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