J L DESIGN LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1425 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR KASHMIR SINGH SOHI |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEX SILCOX |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALEX SILCOX |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STEVENS |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/09/1327 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MS ELIZABETH KAY |
| 14/02/1314 February 2013 | SECRETARY APPOINTED MR ALEX DAVID SILCOX |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR ALEX DAVID SILCOX |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY DEAN FITZPATRICK |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN FITZPATRICK |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 16/08/1116 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 29/09/1029 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA LYNN JARVIS / 01/10/2009 |
| 04/08/104 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/10/0915 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 04/09/094 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/10/081 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MR. GEOFFREY ROBERT STEVENS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: G OFFICE CHANGED 21/09/06 THE NEW BOATHOUSE 136-42 BRAMLEY ROAD LONDON W10 6SR |
| 21/09/0621 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/09/0621 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | NEW SECRETARY APPOINTED |
| 08/07/058 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | AUDITOR'S RESIGNATION |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 29/05/0329 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: G OFFICE CHANGED 29/05/03 346 OLD STREET LONDON EC1V 9RB |
| 29/05/0329 May 2003 | AUDITOR'S RESIGNATION |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | SECRETARY RESIGNED |
| 17/05/0317 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0317 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/11/0212 November 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 07/07/997 July 1999 | COMPANY NAME CHANGED TWO-CAN PUBLISHING LIMITED CERTIFICATE ISSUED ON 08/07/99 |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/01/94 |
| 27/01/9427 January 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED |
| 14/01/9414 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9331 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9314 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/934 October 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 19/05/9319 May 1993 | AUDITOR'S RESIGNATION |
| 16/02/9316 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 11/12/9211 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/922 December 1992 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | REGISTERED OFFICE CHANGED ON 02/12/92 FROM: G OFFICE CHANGED 02/12/92 27 COWPER ST LONDON EC2A 4AP |
| 02/12/922 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/09/92 |
| 06/10/926 October 1992 | � NC 500000/535107 11/09/92 |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 24/02/9224 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9213 February 1992 | SECRETARY RESIGNED |
| 13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED |
| 10/06/9110 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9110 June 1991 | REGISTERED OFFICE CHANGED ON 10/06/91 FROM: G OFFICE CHANGED 10/06/91 4 MIDDLE STREET LONDON EC1A 7JA |
| 09/10/909 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 09/10/909 October 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | REGISTERED OFFICE CHANGED ON 07/06/90 FROM: G OFFICE CHANGED 07/06/90 2/4 CAYTON STREET LONDON EC1V 9EH |
| 20/03/9020 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 09/11/899 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/892 November 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/09/89 |
| 07/09/897 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/8930 August 1989 | REGISTERED OFFICE CHANGED ON 30/08/89 FROM: G OFFICE CHANGED 30/08/89 8/10 BULSTRODE STREET LONDON W1M 5FT |
| 13/06/8913 June 1989 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8916 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 02/09/882 September 1988 | ALTER MEM AND ARTS 290788 |
| 02/09/882 September 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 290788 |
| 27/11/8727 November 1987 | COMPANY NAME CHANGED HANDWORK LIMITED CERTIFICATE ISSUED ON 30/11/87 |
| 15/10/8715 October 1987 | NEW DIRECTOR APPOINTED |
| 15/10/8715 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 20/08/8720 August 1987 | ALTER MEM AND ARTS 130787 |
| 20/08/8720 August 1987 | REGISTERED OFFICE CHANGED ON 20/08/87 FROM: G OFFICE CHANGED 20/08/87 124-128 CITY ROAD LONDON EC1V 2NJ |
| 20/08/8720 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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