ILLUMINATE DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 09/10/249 October 2024 | Cessation of Robin Sutherland Shephard-Blandy as a person with significant control on 2023-09-01 |
| 09/10/249 October 2024 | Cessation of Illuminate Design Holdings Limited as a person with significant control on 2024-10-09 |
| 09/10/249 October 2024 | Notification of Illuminate Design Holdings Ltd as a person with significant control on 2023-09-01 |
| 09/10/249 October 2024 | Director's details changed for Mr Robin Sutherland Shephard-Blandy on 2024-10-09 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 12/06/2412 June 2024 | Registered office address changed from The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England to 37 Mill Street Bideford Devon EX39 2JJ on 2024-06-12 |
| 05/03/245 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 12/10/2312 October 2023 | Change of details for Mr Robin Sutherland Shephard-Blandy as a person with significant control on 2023-09-01 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-11 with updates |
| 11/10/2311 October 2023 | Cessation of Andrew Raymond Wales as a person with significant control on 2023-09-01 |
| 11/10/2311 October 2023 | Change of details for Mr Robin Sutherland Shephard-Blandy as a person with significant control on 2023-09-01 |
| 11/10/2311 October 2023 | Notification of Illuminate Design Holdings Limited as a person with significant control on 2023-09-01 |
| 12/09/2312 September 2023 | Termination of appointment of Andrew Raymond Wales as a director on 2023-09-01 |
| 12/09/2312 September 2023 | Termination of appointment of Andrew Raymond Wales as a secretary on 2023-09-01 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 11/01/2311 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-25 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-25 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/11/1929 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 20/11/1820 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 04/01/184 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 16/11/1716 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RAYMOND WALES / 16/11/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM THE OCTAGON SUITE E, 2ND FLOOR MIDDLEBOROUGH COLCHESTER CO1 1TG ENGLAND |
| 02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 82C EAST HILL COLCHESTER CO1 2QW |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT PAYNE |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, SECRETARY DENIS PAYNE |
| 10/02/1610 February 2016 | SECRETARY APPOINTED MR ANDREW RAYMOND WALES |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/09/1523 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RAYMOND WALES / 15/04/2015 |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD PETERBOROUGH PE2 6PZ |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SUTHERLAND SHEPHARD-BLANDY / 15/04/2015 |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/09/144 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/09/133 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/09/124 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR ANDREW RAYMOND WALES |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR ROBIN SUTHERLAND SHEPHARD-BLANDY |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT DENIS PAYNE / 28/10/2011 |
| 23/09/1123 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT DENIS PAYNE / 01/05/2010 |
| 24/08/1024 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/01/108 January 2010 | ADOPT ARTICLES 17/12/2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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