LICENSING BY DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2510 August 2025 New | Satisfaction of charge 024193560006 in full |
| 10/08/2510 August 2025 New | Satisfaction of charge 024193560007 in full |
| 04/08/254 August 2025 New | Termination of appointment of Jeanine East as a secretary on 2025-07-31 |
| 29/05/2529 May 2025 | Resolutions |
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | Statement of capital on 2025-05-29 |
| 27/05/2527 May 2025 | Current accounting period extended from 2024-12-31 to 2025-05-31 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 15/01/2515 January 2025 | Director's details changed for Mr Jeremy Loch Mansell Banks on 2025-01-14 |
| 14/01/2514 January 2025 | Change of details for Coolabi Limited as a person with significant control on 2016-04-06 |
| 04/12/244 December 2024 | |
| 04/12/244 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/12/244 December 2024 | |
| 04/12/244 December 2024 | |
| 07/11/247 November 2024 | Termination of appointment of Timothy Walker Ricketts as a director on 2024-10-31 |
| 30/03/2430 March 2024 | Registration of charge 024193560007, created on 2024-03-27 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/01/247 January 2024 | |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 12/10/2212 October 2022 | All of the property or undertaking has been released from charge 024193560004 |
| 11/10/2211 October 2022 | All of the property or undertaking has been released from charge 024193560005 |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/05/2220 May 2022 | Accounts for a small company made up to 2020-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 28/12/2128 December 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 |
| 11/02/1511 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/06/144 June 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 1ST FLOOR WATERGATE HOUSE 13-15 YORK BUILDINGS LONDON WC2N 6JU |
| 13/02/1413 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024193560004 |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 23/10/1023 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 48 BROADLEY TERRACE MARYLEBONE LONDON NW1 6LG |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 11/01/1011 January 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 16/12/0916 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/12/0910 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/09/0918 September 2009 | PREVSHO FROM 30/06/2009 TO 31/03/2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BANKS / 21/11/2008 |
| 21/01/0921 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BAMKS / 21/11/2008 |
| 22/12/0822 December 2008 | SECRETARY APPOINTED DAVID MARK GLENNON |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATE, SECRETARY MICHELLE RIDER LOGGED FORM |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/08 FROM: GISTERED OFFICE CHANGED ON 02/12/2008 FROM 2 THE COURTYARD ERIDGE PARK TUNBRIDGE WELLS KENT TN3 9JS |
| 02/12/082 December 2008 | CURREXT FROM 31/03/2009 TO 30/06/2009 |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED TIMOTHY RICKETTS |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED SECRETARY MICHELLE RIDER |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCES HUXLEY |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED JEREMY BAMKS |
| 30/07/0830 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/08 FROM: GISTERED OFFICE CHANGED ON 07/03/2008 FROM LICENSING BY DESIGN, ERIDGE PARK ERIDGE GREEN TUNBRIDGE WELLS KENT TN3 9JT |
| 29/02/0829 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 12/09/0712 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: G OFFICE CHANGED 10/10/06 12 APRIL COURT SYBRON WAY CROWBOROUGH EAST SUSSEX TN6 3DZ |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: G OFFICE CHANGED 31/07/03 UNIT 3 G 2 THE LEATHER MARKET WESTON STREET LONDON SE1 3ER |
| 02/03/032 March 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | NEW SECRETARY APPOINTED |
| 22/04/0022 April 2000 | SECRETARY RESIGNED |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: G OFFICE CHANGED 06/10/98 17 HAMMERWOOD ROAD ASHURST WOOD EAST GRINSTEAD WEST SUSSEX RH19 3TJ |
| 08/06/988 June 1998 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM: G OFFICE CHANGED 08/06/98 UNIT 3 G2 THE LEATHER MARKET WESTON STREET LONDON SE1 3ER |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: G OFFICE CHANGED 25/03/98 CORIANDER BUILDING 20,GAINSFORD STREET LONDON E1 2NE |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 08/02/958 February 1995 | RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS |
| 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 |
| 21/12/9421 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 03/09/943 September 1994 | REGISTERED OFFICE CHANGED ON 03/09/94 FROM: G OFFICE CHANGED 03/09/94 VICTORIA HOUSE 98 VICTORIA STREET LONDON SW1E 5JL |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | COMPANY NAME CHANGED D P LICENSING LIMITED CERTIFICATE ISSUED ON 29/11/93 |
| 26/11/9326 November 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 26/11/93 |
| 14/10/9314 October 1993 | NEW SECRETARY APPOINTED |
| 01/09/931 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/935 February 1993 | RETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS |
| 05/02/935 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 09/10/929 October 1992 | REGISTERED OFFICE CHANGED ON 09/10/92 FROM: G OFFICE CHANGED 09/10/92 5 HILLGATE STREET LONDON W8 7SP |
| 27/04/9227 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9214 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | COMPANY NAME CHANGED DESIGN PARTNERSHIP LICENSING LIM ITED CERTIFICATE ISSUED ON 25/11/91 |
| 22/11/9122 November 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 22/11/91 |
| 11/04/9111 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/09/8925 September 1989 | NEW DIRECTOR APPOINTED |
| 13/09/8913 September 1989 | SECRETARY RESIGNED |
| 04/09/894 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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