PENTAGRAM DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Registered office address changed from 11 Needham Road London W11 2RP to 162 Packington Street London N1 8RA on 2025-08-08 |
| 10/07/2510 July 2025 New | Satisfaction of charge 1 in full |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 26/02/2526 February 2025 | Full accounts made up to 2024-09-30 |
| 26/02/2526 February 2025 | Termination of appointment of Sascha Lobe as a director on 2024-03-31 |
| 26/02/2526 February 2025 | Withdrawal of a person with significant control statement on 2025-02-26 |
| 26/02/2526 February 2025 | Notification of Pentagram Design Ag as a person with significant control on 2025-02-26 |
| 05/11/245 November 2024 | Cessation of Pentagram Design Ag as a person with significant control on 2024-09-12 |
| 05/11/245 November 2024 | Notification of a person with significant control statement |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/09/2421 September 2024 | Registration of charge 015997480006, created on 2024-09-19 |
| 02/05/242 May 2024 | Full accounts made up to 2023-09-30 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 19/03/2419 March 2024 | Registration of charge 015997480005, created on 2024-03-15 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/04/2318 April 2023 | Appointment of Mrs Ceyrilia Francis-Kirton as a secretary on 2023-02-03 |
| 18/04/2318 April 2023 | Termination of appointment of Naresh Ramchandani as a director on 2022-09-30 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 15/03/2315 March 2023 | Termination of appointment of Jon Erik O'hern as a secretary on 2023-02-03 |
| 02/03/232 March 2023 | Full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/03/2230 March 2022 | Full accounts made up to 2021-09-30 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-11 with no updates |
| 25/03/2225 March 2022 | Appointment of Mr Jonathan Marshall as a director on 2021-10-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/03/2130 March 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 19/03/2119 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / SASCHA LOBE / 01/10/2020 |
| 19/03/2119 March 2021 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WEIL |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 19/03/2119 March 2021 | DIRECTOR APPOINTED MR LUKE POWELL |
| 19/03/2119 March 2021 | DIRECTOR APPOINTED JODY HUDSON-POWELL |
| 19/03/2119 March 2021 | DIRECTOR APPOINTED SASCHA LOBE |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTUS OEHLER |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/05/1916 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUSSELL |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 23/03/1723 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JON ERIK O'HERN / 11/03/2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 20/09/1620 September 2016 | AUDITOR'S RESIGNATION |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/03/1624 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 13/03/1513 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MARINA RENAUX WILLER |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR WILLIAM GEORGE CANNAN RUSSELL |
| 21/03/1421 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 19/03/1419 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR NARESH RAMCHANDANI |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/03/1315 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WEIL |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR DANIEL WEIL |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LORENZO APICELLA |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/03/1226 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/03/1114 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 17/02/1117 February 2011 | SECRETARY APPOINTED MR JON ERIK O'HERN |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, SECRETARY CAMAMILE LIMITED |
| 17/11/1017 November 2010 | RESIGNATION OF AUDITOR |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BIBER |
| 27/05/1027 May 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 27/05/1027 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMAMILE LIMITED / 11/03/2010 |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROSS BIBER / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WEIL / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORENZO FRANCO APICELLA / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSHWORTH / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMENIC LIPPA / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTUS WILHELM OEHLER / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY PEARCE / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS GEORGE HYLAND / 09/10/2009 |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/08/098 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTUS OEHLER / 11/03/2009 |
| 06/05/086 May 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 14/11/0514 November 2005 | SECRETARY RESIGNED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/03/0417 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0311 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0316 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0324 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0119 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/09/005 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0021 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/08/991 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9913 April 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/04/983 April 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/01/9727 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/961 April 1996 | RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | RETURN MADE UP TO 11/03/95; CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/03/9530 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 30/03/9530 March 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 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 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 11/03/92; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS |
| 21/01/9121 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | DIRECTOR RESIGNED |
| 20/04/8820 April 1988 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 04/03/884 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 04/03/884 March 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | ADOPT MEM AND ARTS 220687 |
| 30/06/8730 June 1987 | ARTICLES OF ASSOCIATION |
| 04/03/874 March 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 11/12/8511 December 1985 | |
| 11/12/8511 December 1985 | |
| 12/02/8512 February 1985 | |
| 12/02/8512 February 1985 | |
| 04/05/824 May 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/05/82 |
| 29/04/8229 April 1982 | ALTER MEM AND ARTS |
| 25/11/8125 November 1981 | CERTIFICATE OF INCORPORATION |
| 25/11/8125 November 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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