EVENTUAL DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Annual accounts for year ending 30 Jan 2025 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2024-01-30 |
| 30/01/2430 January 2024 | Annual accounts for year ending 30 Jan 2024 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-01-30 |
| 27/09/2327 September 2023 | Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 52 Windermere Road London W5 4TD on 2023-09-27 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 30/01/2330 January 2023 | Annual accounts for year ending 30 Jan 2023 |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-01-30 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-30 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 30/01/2130 January 2021 | Annual accounts for year ending 30 Jan 2021 |
| 11/01/2111 January 2021 | 30/01/20 TOTAL EXEMPTION FULL |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 30/01/2030 January 2020 | Annual accounts for year ending 30 Jan 2020 |
| 10/10/1910 October 2019 | 30/01/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 30/01/1930 January 2019 | Annual accounts for year ending 30 Jan 2019 |
| 12/12/1812 December 2018 | 30/01/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | PREVSHO FROM 31/01/2018 TO 30/01/2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 30/01/1830 January 2018 | Annual accounts for year ending 30 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 17/09/1717 September 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON INGRAM GIBBONS / 06/07/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/07/1531 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 22/07/1422 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON INGRAM GIBBONS / 05/11/2013 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/07/1330 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/07/1231 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/09/116 September 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 25 BRONDESBURY VILLAS LONDON NW6 6AH UNITED KINGDOM |
| 04/05/114 May 2011 | PREVEXT FROM 31/07/2010 TO 31/01/2011 |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM UNIT 10 1-10 SUMMERS STREET LONDON EC1R 5BD |
| 02/08/102 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON INGRAM GIBBONS / 22/11/2009 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, SECRETARY PAMELA GIBBONS |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 3 BRACKENHURST ST GEORGE'S AVENUE WEYBRIDGE KINGSTON-UPON-THAMES SURREY KT13 0BS |
| 23/07/0923 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 79A GRAPES HOUSE HIGH STREET ESHER KINGSTON UPON THAMES SURREY KT10 9QA UK |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GIBBONS / 07/05/2008 |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 4 OUTRAM PLACE, WEYBRIDGE KINGSTON UPON THAMES SURREY KT13 0DR |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 34 KING WILLIAM WALK GREENWICH LONDON SE10 9HU |
| 30/07/0730 July 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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