DRAWING DESIGN MANAGEMENT LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-16 with updates

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28/08/2428 August 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-16 with no updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-16 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-16 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/09/2016 September 2020 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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11/05/2011 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BARRY FREEMAN / 11/05/2020

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11/05/2011 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GAISFORD / 11/05/2020

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11/05/2011 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GAISFORD / 11/05/2020

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20/02/2020 February 2020 APPOINTMENT TERMINATED, SECRETARY JOANNE CALLF

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20/01/2020 January 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GAISFORD / 15/05/2019

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03/06/193 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE CALLF / 15/05/2019

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07/11/187 November 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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23/11/1723 November 2017 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN CALLF

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID CALLF

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20/12/1620 December 2016 REGISTERED OFFICE CHANGED ON 20/12/2016 FROM ALPHA HOUSE 176A HIGH STREET BARNET HETFORDSHIRE EN5 5SZ

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/05/1617 May 2016 Annual return made up to 16 February 2016 with full list of shareholders

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04/11/154 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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21/05/1521 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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21/05/1521 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE CALLF / 01/01/2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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09/09/149 September 2014 01/07/14 STATEMENT OF CAPITAL GBP 101

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/06/145 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/07/1331 July 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN CALLF

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31/07/1331 July 2013 DIRECTOR APPOINTED MR LEE GAISFORD

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31/07/1331 July 2013 SECRETARY APPOINTED MRS JOANNE CALLF

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13/06/1313 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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22/06/1222 June 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN CALLF / 12/04/2012

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY EDWARD CALLF / 12/04/2012

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22/06/1222 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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22/06/1222 June 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN CALLF / 12/04/2012

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN CALLF / 12/04/2012

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY EDWARD CALLF / 12/04/2012

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN CALLF / 12/04/2012

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08/11/118 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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16/05/1116 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/06/104 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY EDWARD CALLF / 16/05/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE BARRY FREEMAN / 16/05/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN CALLF / 16/05/2010

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/06/0825 June 2008 RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/06/0712 June 2007 RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/06/0628 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/06/0518 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/07/041 July 2004 MEMORANDUM OF ASSOCIATION

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01/07/041 July 2004 DIVISION 04/06/04

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17/06/0417 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 NEW DIRECTOR APPOINTED

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16/08/0316 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0329 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/07/0321 July 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04

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21/07/0321 July 2003 NEW DIRECTOR APPOINTED

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21/07/0321 July 2003 DIRECTOR RESIGNED

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21/07/0321 July 2003 REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ

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21/07/0321 July 2003 SECRETARY RESIGNED

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16/05/0316 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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