LEWIS MOBERLY DESIGN LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/12/246 December 2024 | Register inspection address has been changed to 33 Gresse Street London W1T 1QU |
| 12/09/2412 September 2024 | Registered office address changed from , 33 Gresse Street, London, W1T 1QU to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-09-12 |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Compulsory strike-off action has been discontinued |
| 30/06/2330 June 2023 | Compulsory strike-off action has been discontinued |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 20/06/2320 June 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 20/11/1920 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | DISS40 (DISS40(SOAD)) |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 18/06/1918 June 2019 | FIRST GAZETTE |
| 28/12/1828 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 29/04/1629 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/07/1510 July 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA MARY LEWIS / 30/03/2015 |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GARDNER MOBERLY / 30/03/2015 |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOSTER / 30/03/2015 |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA MARY LEWIS / 17/06/2015 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/05/1414 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA MARY LEWIS / 13/06/2012 |
| 17/04/1317 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GARDNER MOBERLY / 13/06/2012 |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/05/1231 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/05/1119 May 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICE CIVANYAN |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA MARY LEWIS / 01/10/2009 |
| 10/05/1010 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICE CIVANYAN / 01/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GARDNER MOBERLY / 01/10/2009 |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY KENNETH HOMMEL |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 25/04/0325 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 11/02/0211 February 2002 | CONVERSION 20/11/01 |
| 11/02/0211 February 2002 | VARYING SHARE RIGHTS AND NAMES |
| 11/02/0211 February 2002 | £ NC 650000/650200 20/11 |
| 11/02/0211 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0211 February 2002 | CONVE 20/11/01 |
| 11/02/0211 February 2002 | NC INC ALREADY ADJUSTED 20/11/01 |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/04/9924 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 24/04/9924 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/9826 March 1998 | RETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS |
| 06/03/986 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 22/06/9522 June 1995 | SECRETARY RESIGNED |
| 22/06/9522 June 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | REGISTERED OFFICE CHANGED ON 22/06/95 |
| 21/03/9521 March 1995 | NEW SECRETARY APPOINTED |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 11/04/9411 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 28/09/9328 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 01/04/931 April 1993 | DIRECTOR RESIGNED |
| 01/04/931 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 27/10/9227 October 1992 | PURCHASE OWN SHARES 30/09/92 |
| 16/10/9216 October 1992 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 08/10/928 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9215 September 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/09/9215 September 1992 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/09/9215 September 1992 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 15/09/9215 September 1992 | REREGISTRATION PLC-PRI 11/08/92 |
| 09/09/929 September 1992 | VARYING SHARE RIGHTS AND NAMES 11/08/92 |
| 09/04/929 April 1992 | RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS |
| 17/01/9217 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 10/01/9210 January 1992 | £ IC 636000/586000 29/11/91 £ SR [email protected]=50000 |
| 03/01/923 January 1992 | RE AG/500000 @ 10P 29/11/91 |
| 20/12/9120 December 1991 | 500000 X 10P 29/11/91 |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED |
| 08/05/918 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | £ NC 100000/650000 04/10 |
| 13/11/9013 November 1990 | NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | NC INC ALREADY ADJUSTED 04/10/90 |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 13/11/9013 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9024 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9024 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9024 April 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 12/12/8912 December 1989 | NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/897 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 22/09/8822 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/8816 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/06/88 |
| 13/06/8813 June 1988 | COMPANY NAME CHANGED EXPANDSPOT PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 14/06/88 |
| 07/06/887 June 1988 | |
| 07/06/887 June 1988 | WD 31/05/88 AD 16/05/88--------- £ SI [email protected]=49998 £ IC 2/50000 |
| 07/06/887 June 1988 | REGISTERED OFFICE CHANGED ON 07/06/88 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR |
| 06/06/886 June 1988 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 06/06/886 June 1988 | APPLICATION COMMENCE BUSINESS |
| 29/04/8829 April 1988 | DIV |
| 06/04/886 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 30/03/8830 March 1988 | ALTER MEM AND ARTS 180388 |
| 24/03/8824 March 1988 | REGISTERED OFFICE CHANGED ON 24/03/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 24/03/8824 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/8824 March 1988 | |
| 26/11/8726 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/8726 November 1987 | CERTIFICATE OF INCORPORATION |
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