NINETY THREE DESIGN LTD

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Company Documents

DateDescription
23/01/2023 January 2020 31/10/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/12/1816 December 2018 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES

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11/01/1811 January 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES

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29/09/1729 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE BENN

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29/09/1729 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALLAN CARR

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12/04/1712 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/10/1522 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/10/1427 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/10/1317 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/10/1215 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/10/1114 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/11/1010 November 2010 Annual return made up to 12 October 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 October 2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLAN CARR / 01/10/2009

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20/11/0920 November 2009 SAIL ADDRESS CREATED

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20/11/0920 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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20/11/0920 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE BENN / 01/10/2009

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 October 2008

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09/12/089 December 2008 LOCATION OF DEBENTURE REGISTER

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09/12/089 December 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 LOCATION OF REGISTER OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/12/077 December 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 SECRETARY RESIGNED

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12/10/0612 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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