DIRECT DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Confirmation statement made on 2025-09-03 with no updates |
| 07/02/257 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 14/02/2414 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 03/03/233 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/04/227 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/06/2122 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 13/07/1813 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 4 BAILEY COURT GREEN STREET MACCLESFIELD CHESHIRE SK10 1JQ |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BICKERSTAFFE |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CANN / 02/02/2016 |
| 03/02/163 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CANN / 02/02/2016 |
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR IAN MICHAEL BICKERSTAFFE |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY BERRYMAN |
| 08/09/148 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 26/06/1426 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | AUDITOR'S RESIGNATION |
| 19/02/1419 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022949820007 |
| 30/01/1430 January 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 12/09/1312 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 19/03/1319 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 06/09/126 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 13/01/1213 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/09/115 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/09/107 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 163 PARKER DRIVE LEICESTER LE4 0JP |
| 03/09/083 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 01/12/071 December 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 26/05/0726 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0416 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | AUDITOR'S RESIGNATION |
| 22/03/0322 March 2003 | APPOINTMENT OF AUDITORS 06/03/03 |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/09/0217 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: CHURTON HOUSE AUDNAM STOURBRIDGE WEST MIDLANDS DY8 4AJ |
| 08/09/998 September 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/11/9830 November 1998 | AUDITOR'S RESIGNATION |
| 11/09/9811 September 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 11/09/95 |
| 18/03/9618 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 05/03/965 March 1996 | S386 DISP APP AUDS 11/09/95 |
| 05/03/965 March 1996 | S252 DISP LAYING ACC 11/09/95 |
| 05/03/965 March 1996 | S366A DISP HOLDING AGM 11/09/95 |
| 27/11/9527 November 1995 | REGISTERED OFFICE CHANGED ON 27/11/95 FROM: 163 PARKER DRIVE LEICESTER LE4 0JP |
| 06/10/956 October 1995 | RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/9521 March 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 25/03/9325 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04 |
| 21/01/9321 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/9321 January 1993 | RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS |
| 20/08/9220 August 1992 | AUDITOR'S RESIGNATION |
| 12/06/9212 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/03/9231 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/11/915 November 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 09/10/919 October 1991 | REGISTERED OFFICE CHANGED ON 09/10/91 FROM: GRIFFIN HOUSE 18/19 LUDGATE HILL BIRMINGHAM B3 1DW |
| 17/09/9117 September 1991 | FIRST GAZETTE |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/03/893 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/8815 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/883 November 1988 | REGISTERED OFFICE CHANGED ON 03/11/88 FROM: 2 BACHES STREET LONDON N21 6UB |
| 03/11/883 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/883 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/883 November 1988 | COMPANY NAME CHANGED PLAINSIGN LIMITED CERTIFICATE ISSUED ON 04/11/88 |
| 28/10/8828 October 1988 | ALTER MEM AND ARTS 220988 |
| 12/09/8812 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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