DOUG HYND DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/09/243 September 2024 | Change of details for Mr William Douglas Hynd as a person with significant control on 2024-09-03 |
| 03/09/243 September 2024 | Director's details changed for Mr William Douglas Hynd on 2024-09-03 |
| 30/07/2430 July 2024 | First Gazette notice for voluntary strike-off |
| 22/07/2422 July 2024 | Application to strike the company off the register |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-08 with updates |
| 08/07/248 July 2024 | Micro company accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Termination of appointment of Patricia Anne Hynd as a director on 2024-05-17 |
| 20/05/2420 May 2024 | Termination of appointment of Patricia Anne Hynd as a secretary on 2024-05-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Registered office address changed from 4 Castle Hill Mountsorrel Loughborough Leicestershire LE12 7AB to 8a Mountsorrel Lane Rothley Leicestershire LE7 7PR on 2023-05-22 |
| 22/05/2322 May 2023 | Director's details changed for Mr William Douglas Hynd on 2023-05-22 |
| 22/05/2322 May 2023 | Change of details for Mr William Douglas Hynd as a person with significant control on 2023-05-22 |
| 22/05/2322 May 2023 | Director's details changed for Mrs Patricia Anne Hynd on 2023-05-22 |
| 22/05/2322 May 2023 | Secretary's details changed for Patricia Anne Hynd on 2023-05-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 05/03/195 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 06/06/186 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 21/02/1721 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/11/1517 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/11/1419 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/11/1311 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/12/123 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MRS PATRICIA ANNE HYND |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/11/1129 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/12/107 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOUGLAS HYND / 23/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: ELSMORE HOUSE, 14A THE GREEN ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1JU |
| 26/11/0426 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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