DRANSFIELD OWENS DESIGN LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/10/2317 October 2023 Confirmation statement made on 2023-08-11 with no updates

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-08-11 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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26/07/1926 July 2019 31/10/18 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM PYRAMID BUILDING JUBILEE YARD 31 QUEEN ELIZABETH STREET LONDON SE1 2LP

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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27/07/1827 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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28/11/1628 November 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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12/09/1512 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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18/09/1418 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/08/1330 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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30/08/1330 August 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL TANNER

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/09/1227 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/11/1114 November 2011 COMPANY NAME CHANGED DRANSFIELD OWENS DE SILVA LIMITED CERTIFICATE ISSUED ON 14/11/11

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21/09/1121 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/09/109 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP DRANSFIELD / 08/08/2010

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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18/11/0918 November 2009 APPOINTMENT TERMINATED, DIRECTOR WENDY DE SILVA

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09/11/099 November 2009 DIRECTOR APPOINTED PAUL TANNER

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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11/09/0911 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 31 QUEEN ELIZABETH STREET LONDON SE1 2LP

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21/08/0821 August 2008 REGISTERED OFFICE CHANGED ON 21/08/2008 FROM PYRAMID BUILDING JUBILEE YARD 31 QUEEN ELIZABETH STREET LONDON SE1 2LP UK

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21/08/0821 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DRANSFIELD / 20/08/2008

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20/08/0820 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DRANSFIELD / 20/08/2008

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04/07/084 July 2008 31/10/07 TOTAL EXEMPTION FULL

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22/03/0822 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/01/0825 January 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 1A MOROCCO STREET LONDON SE1 3HB

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17/08/0717 August 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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21/08/0621 August 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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14/09/0514 September 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS; AMEND

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17/08/0517 August 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 DIRECTOR'S PARTICULARS CHANGED

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14/02/0514 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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29/09/0429 September 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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19/08/0319 August 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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02/09/022 September 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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23/10/0123 October 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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11/09/0011 September 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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28/09/9928 September 1999 RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS

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28/06/9928 June 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99

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07/12/987 December 1998 SECRETARY RESIGNED

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07/12/987 December 1998 NEW SECRETARY APPOINTED

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07/12/987 December 1998 REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 1A MOROCCO STREET LONDON SE1 3HB

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13/10/9813 October 1998 SECRETARY RESIGNED

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13/10/9813 October 1998 NEW DIRECTOR APPOINTED

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13/10/9813 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/10/9813 October 1998 DIRECTOR RESIGNED

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13/10/9813 October 1998 REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX

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13/10/9813 October 1998 NEW DIRECTOR APPOINTED

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26/08/9826 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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