FOUNDED DESIGN LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Total exemption full accounts made up to 2024-09-30

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11/10/2411 October 2024 Confirmation statement made on 2024-09-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/08/2412 August 2024 Registered office address changed from 25 Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL England to Unit G2 Tanfield Business Centre Stanley DH9 9DB on 2024-08-12

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-09-30

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09/10/239 October 2023 Confirmation statement made on 2023-09-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/02/2319 February 2023 Micro company accounts made up to 2022-09-30

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13/10/2213 October 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/05/2213 May 2022 Appointment of Shaunna Leanne Gaved as a director on 2022-04-08

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01/12/211 December 2021 Micro company accounts made up to 2021-09-30

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07/10/217 October 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/01/2017 January 2020 DIRECTOR APPOINTED MRS VIVIEN CANTWELL

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16/01/2016 January 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON DOUGLAS

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16/01/2016 January 2020 CESSATION OF SIMON DOUGLAS AS A PSC

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06/12/196 December 2019 30/09/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/06/197 June 2019 30/09/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/06/1812 June 2018 30/09/17 TOTAL EXEMPTION FULL

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14/10/1714 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/11/1510 November 2015 REGISTERED OFFICE CHANGED ON 10/11/2015 FROM STEPHENSON WORKS SUSSEX STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3PD

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21/10/1521 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 073923280001

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05/10/155 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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20/10/1420 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/12/123 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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02/10/122 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/09/1212 September 2012 03/09/12 STATEMENT OF CAPITAL GBP 12.00

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06/09/126 September 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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10/10/1110 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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25/03/1125 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/03/1125 March 2011 COMPANY NAME CHANGED TYNE DESIGN LIMITED CERTIFICATE ISSUED ON 25/03/11

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22/11/1022 November 2010 REDUCE ISSUED CAPITAL 10/11/2010

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22/11/1022 November 2010 SOLVENCY STATEMENT DATED 09/11/10

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22/11/1022 November 2010 22/11/10 STATEMENT OF CAPITAL GBP 10

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12/11/1012 November 2010 REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 246 PARK VIEW WHITLEY BAY TYNE AND WEAR NE26 3QX

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11/11/1011 November 2010 DIRECTOR APPOINTED ANTHONY CANTWELL

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09/11/109 November 2010 APPOINTMENT TERMINATED, SECRETARY DAVID RONALD ALLEN

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09/11/109 November 2010 APPOINTMENT TERMINATED, DIRECTOR SYDNEY SNOWBALL

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09/11/109 November 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN

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30/09/1030 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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