LW DESIGN LIMITED

Company Documents

DateDescription
19/08/2519 August 2025 NewRegistered office address changed from Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX United Kingdom to Suite B, Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2025-08-19

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19/08/2519 August 2025 NewResolutions

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19/08/2519 August 2025 NewNotice to Registrar of Companies of Notice of disclaimer

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19/08/2519 August 2025 NewStatement of affairs

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19/08/2519 August 2025 NewAppointment of a voluntary liquidator

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20/11/2420 November 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/01/248 January 2024 Micro company accounts made up to 2023-04-30

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04/09/234 September 2023 Confirmation statement made on 2023-09-01 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/10/2210 October 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/01/2219 January 2022 Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 2022-01-19

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19/01/2219 January 2022 Secretary's details changed for Nerina Jane Wayland on 2022-01-19

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19/01/2219 January 2022 Director's details changed for Mr Lee Wayland on 2022-01-19

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19/01/2219 January 2022 Change of details for Mr Lee Wayland as a person with significant control on 2022-01-19

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28/07/2128 July 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/11/1914 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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17/07/1817 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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01/09/171 September 2017 PSC'S CHANGE OF PARTICULARS / MR LEE WAYLAND / 01/09/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / LEE WAYLAND / 21/02/2017

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21/02/1721 February 2017 SECRETARY'S CHANGE OF PARTICULARS / NERINA JANE WAYLAND / 21/02/2017

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06/09/166 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/09/154 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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04/09/144 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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06/09/136 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/09/124 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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02/09/112 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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02/09/102 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/09/088 September 2008 LOCATION OF REGISTER OF MEMBERS

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/2008 FROM REGENCY HOUSE, 61A WALTON STREET WALTON ON THE HILL SURREY KT20 7RZ

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08/09/088 September 2008 LOCATION OF DEBENTURE REGISTER

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08/09/088 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 COMPANY NAME CHANGED DORKING PRINT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/07/08

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01/05/081 May 2008 PREVSHO FROM 31/08/2008 TO 30/04/2008

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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07/09/077 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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