ONE DESIGN STUDIO LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with no updates

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29/12/2429 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-10 with no updates

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09/01/249 January 2024 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/02/2325 February 2023 Confirmation statement made on 2023-02-10 with no updates

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/02/2223 February 2022 Registered office address changed from 209a Upton Road South Bexley DA5 1RG England to 3 Bevan Hill Chesham Buckinghamshire HP5 2QS on 2022-02-23

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17/02/2217 February 2022 Confirmation statement made on 2022-02-10 with no updates

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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02/10/212 October 2021 Registered office address changed from 3 Bevan Hill Chesham Buckinghamshire HP5 2QS to 209a Upton Road South Bexley DA5 1RG on 2021-10-02

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/02/2121 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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19/02/2119 February 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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14/01/1914 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/12/1725 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/03/1718 March 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/02/1626 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/02/1512 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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25/01/1525 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/02/1414 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / NEVINE NASSER / 01/01/2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/02/1227 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEVINE NASSER / 01/01/2012

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26/02/1226 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEVINE NASSER / 01/01/2012

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19/02/1219 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEVINE NASSER / 01/01/2012

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19/02/1219 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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18/12/1118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/02/1114 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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27/12/1027 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/02/1015 February 2010 SAIL ADDRESS CREATED

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15/02/1015 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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15/02/1015 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEVINE NASSER / 01/01/2010

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20/01/1020 January 2010 31/03/09 TOTAL EXEMPTION FULL

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17/02/0917 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 31/03/08 TOTAL EXEMPTION FULL

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02/06/082 June 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/05/087 May 2008 COMPANY NAME CHANGED ON DESIGN LIMITED CERTIFICATE ISSUED ON 10/05/08

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05/03/085 March 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/03/0726 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 DIRECTOR'S PARTICULARS CHANGED

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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15/09/0615 September 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 LOCATION OF DEBENTURE REGISTER

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14/09/0614 September 2006 REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 13 VICTORIA CHAMBERS MARK STREET LONDON EC2A 4EL

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14/09/0614 September 2006 LOCATION OF REGISTER OF MEMBERS

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14/09/0614 September 2006 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/02/057 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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13/03/0413 March 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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20/02/0320 February 2003 NEW SECRETARY APPOINTED

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20/02/0320 February 2003 SECRETARY RESIGNED

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20/02/0320 February 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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12/07/0212 July 2002 REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 3 BEVAN HILL CHESHAM BUCKINGHAMSHIRE HP5 2QS

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07/02/027 February 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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08/03/018 March 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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22/11/0022 November 2000 REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 146 LEXHAM GARDENS LONDON W8 6JE

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10/02/0010 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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