SUBURB DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR PETER JAMES MEAKLIM |
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM PARKWAY HOUSE 26 AVENUE ROAD BOURNEMOUTH DORSET BH2 5SL UNITED KINGDOM |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON FOO |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN HILL |
| 01/05/181 May 2018 | SECOND FILING OF AP01 FOR JASON FOO |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 01/12/171 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 66 PRESCOT STREET LONDON E1 8NN |
| 04/09/174 September 2017 | PREVEXT FROM 28/02/2017 TO 31/03/2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR SEBASTIAN HILL |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DALEY |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKER |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR JASON FOO |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 14/01/1614 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 06/03/156 March 2015 | 01/03/13 STATEMENT OF CAPITAL GBP 68 |
| 06/03/156 March 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM C/O CARTER BACKER WINTER LLP ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 24/12/1324 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 08/10/138 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/139 May 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 67 |
| 11/02/1311 February 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM MARVIC HOUSE BISHOPS ROAD LONDON SW6 7AD |
| 06/01/126 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 31/01/1131 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEIL PARKER / 21/06/2010 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DALEY / 21/06/2010 |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLE |
| 12/06/1012 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/06/109 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1021 May 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 83 |
| 17/05/1017 May 2010 | AGREEMENT TERMS APPROVED 28/04/2010 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE COLE |
| 08/01/108 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEIL PARKER / 17/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DALEY / 17/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAWFORD COLE / 17/12/2009 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE COLE / 17/12/2009 |
| 13/11/0913 November 2009 | Annual return made up to 17 December 2008 with full list of shareholders |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 51 GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9RD |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 30/05/0630 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 30/09/0530 September 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | REGISTERED OFFICE CHANGED ON 17/04/04 FROM: CLOCK TOWER LOFT HIGHGATE WORKS TOMTITS LANE FOREST ROW EAST SUSSEX RH18 5AT |
| 13/03/0413 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | S366A DISP HOLDING AGM 17/12/03 |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 05/02/045 February 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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