JOHN MILSOM BUILDING BY DESIGN LIMITED

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DateDescription
04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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10/12/2410 December 2024 Application to strike the company off the register

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05/12/245 December 2024 Micro company accounts made up to 2024-03-31

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Micro company accounts made up to 2023-03-31

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09/06/239 June 2023 Confirmation statement made on 2023-06-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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29/06/2129 June 2021 Change of details for Mr John Alan Milsom as a person with significant control on 2021-06-01

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29/06/2129 June 2021 Registered office address changed from Suite 9 Claremont House 22-24 Claremont Road Surbiton Surrey KT6 4QU to 45 Oatlands Drive Weybridge Surrey KT13 9LU on 2021-06-29

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29/06/2129 June 2021 Confirmation statement made on 2021-06-06 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/08/203 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/02/186 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALAN MILSOM

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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14/07/1614 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/08/1520 August 2015 Annual return made up to 6 June 2015 with full list of shareholders

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19/08/1519 August 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM QUEENSBOROUGH HOUSE 2 CLAREMONT ROAD SURBITON SURREY KT6 4QU

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/06/1413 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/07/1323 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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23/07/1323 July 2013 SECRETARY'S CHANGE OF PARTICULARS / JUNE MILSOM / 26/06/2013

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN MILSOM / 16/06/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/10/123 October 2012 DISS40 (DISS40(SOAD))

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02/10/122 October 2012 FIRST GAZETTE

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01/10/121 October 2012 Annual return made up to 6 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/06/117 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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09/06/109 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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26/01/1026 January 2010 31/03/09 TOTAL EXEMPTION FULL

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27/07/0927 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILSOM / 05/05/2009

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27/07/0927 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 SECRETARY'S CHANGE OF PARTICULARS / JUNE MILSOM / 05/05/2009

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27/07/0927 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILSOM / 05/05/2009

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27/07/0927 July 2009 SECRETARY'S CHANGE OF PARTICULARS / JUNE MILSOM / 05/05/2009

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14/01/0914 January 2009 31/03/08 TOTAL EXEMPTION FULL

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06/06/086 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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25/07/0725 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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25/08/0625 August 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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12/07/0512 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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11/06/0411 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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13/06/0313 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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17/09/0217 September 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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08/10/018 October 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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27/06/0027 June 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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11/06/9911 June 1999 RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS

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05/03/995 March 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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22/06/9822 June 1998 RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS

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10/02/9810 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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09/07/979 July 1997 RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS

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04/02/974 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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25/07/9625 July 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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25/07/9625 July 1996 RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS

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02/05/962 May 1996 AUDITOR'S RESIGNATION

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21/06/9521 June 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/06/9521 June 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/06/9521 June 1995 RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS

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19/04/9519 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/08/9410 August 1994 RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS

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13/11/9313 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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08/06/938 June 1993 RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS

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05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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04/06/924 June 1992 RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS

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01/06/921 June 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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16/06/9116 June 1991 RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS

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13/03/9113 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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11/06/9011 June 1990 RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS

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21/05/9021 May 1990 REGISTERED OFFICE CHANGED ON 21/05/90 FROM: CHARTER HOUSE 113 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1PF

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19/07/8919 July 1989 REGISTERED OFFICE CHANGED ON 19/07/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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19/07/8919 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/8921 June 1989 COMPANY NAME CHANGED PERASIGN LIMITED CERTIFICATE ISSUED ON 22/06/89

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06/04/896 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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