NEW DESIGN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Memorandum and Articles of Association |
| 04/03/254 March 2025 | Memorandum and Articles of Association |
| 04/03/254 March 2025 | Resolutions |
| 03/03/253 March 2025 | Change of share class name or designation |
| 03/03/253 March 2025 | Change of share class name or designation |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-27 with updates |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 21/02/2021 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM UNIT 5 MINDEN ROAD SUTTON SM3 9BL ENGLAND |
| 15/02/1915 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 22/03/1822 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 20/10/1620 October 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 3 NELSON TRADE PARK THE PATH LONDON SW19 3BL |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/11/1527 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 14/09/1514 September 2015 | COMPANY NAME CHANGED CHORUS CONTRACT FURNITURE LTD. CERTIFICATE ISSUED ON 14/09/15 |
| 16/07/1516 July 2015 | SECRETARY APPOINTED MR ANDREW DAVID WEST |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD JONES |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/12/141 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/12/134 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN STEPHEN WRIGHT / 27/11/2012 |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/11/1130 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES JONES / 27/11/2011 |
| 30/11/1130 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/12/106 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 24 JAGGARD WAY LONDON SW12 8SG |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/12/0916 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN STEPHEN WRIGHT / 27/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WRIGHT / 27/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JEAN MURRAY / 27/11/2009 |
| 08/09/098 September 2009 | SECRETARY APPOINTED RICHARD JAMES JONES |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED SECRETARY ANTONY GREENWOOD |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WRIGHT / 01/11/2008 |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MURRAY / 01/11/2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WRIGHT / 01/11/2008 |
| 12/02/0912 February 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES SURREY KT1 4ER |
| 07/04/087 April 2008 | SHARES DIVIDED & RE-DESIGNATED 30/03/2008 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 27/11/07; CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/04/0721 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/058 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | S366A DISP HOLDING AGM 01/05/01 |
| 12/12/0012 December 2000 | COMPANY NAME CHANGED HOWE PROJECTS LIMITED CERTIFICATE ISSUED ON 13/12/00 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/03/9713 March 1997 | COMPANY NAME CHANGED S.K.S. INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/03/97 |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 07/11/947 November 1994 | RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/05/947 May 1994 | NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/11/9313 November 1993 | RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS |
| 13/11/9313 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9320 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/11/928 November 1992 | RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/11/923 November 1992 | DIRECTOR RESIGNED |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS |
| 26/07/9126 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | ALTER MEM AND ARTS 19/03/91 |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/02/9112 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9110 February 1991 | ALTER MEM AND ARTS 28/01/91 |
| 21/06/9021 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 20/06/9020 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/908 May 1990 | NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 05/12/895 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/89 |
| 05/12/895 December 1989 | £ NC 5000/500000 15/11/89 |
| 21/11/8921 November 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: HOUND HILL WORSBROUGH BRIDGE BARNSLEY SOUTH YORKSHIRE S70 6TU |
| 06/09/896 September 1989 | NEW SECRETARY APPOINTED |
| 31/08/8931 August 1989 | REGISTERED OFFICE CHANGED ON 31/08/89 FROM: 49 CHURCH ST BARNSLEY S70 2AH |
| 22/05/8922 May 1989 | COMPANY NAME CHANGED NEW DESIGN ARTCRAFTS LIMITED CERTIFICATE ISSUED ON 23/05/89 |
| 18/04/8918 April 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 06/09/876 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 30/06/8730 June 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 17/11/8617 November 1986 | RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS |
| 17/11/8617 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 21/08/8621 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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