T 4 DESIGN LIMITED
Company Documents
Date | Description |
---|---|
02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
13/12/2313 December 2023 | Accounts for a small company made up to 2023-06-30 |
24/08/2324 August 2023 | Satisfaction of charge 3 in full |
13/07/2313 July 2023 | Purchase of own shares. |
12/07/2312 July 2023 | Cancellation of shares. Statement of capital on 2021-04-06 |
10/07/2310 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
21/10/2221 October 2022 | Accounts for a small company made up to 2022-06-30 |
02/11/212 November 2021 | Accounts for a small company made up to 2021-06-30 |
01/10/211 October 2021 | Director's details changed for Ms Tracey Jayne Binch on 2021-09-20 |
16/07/2116 July 2021 | Confirmation statement made on 2021-07-02 with updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
29/06/2129 June 2021 | Accounts for a small company made up to 2020-06-30 |
18/08/2018 August 2020 | PSC'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM OLDHAM / 21/06/2018 |
14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUMBELL |
23/06/2023 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
23/06/2023 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
15/06/2015 June 2020 | 21/04/20 STATEMENT OF CAPITAL GBP 3.03 |
15/06/2015 June 2020 | 05/05/20 STATEMENT OF CAPITAL GBP 2.74 |
06/04/206 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
26/11/1926 November 2019 | DIRECTOR APPOINTED MS TRACEY JAYNE BINCH |
26/11/1926 November 2019 | DIRECTOR APPOINTED MR PAUL ADRIAN RUMBELL |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SHORT |
23/05/1923 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
23/05/1923 May 2019 | 06/04/19 STATEMENT OF CAPITAL GBP 3.11 |
23/01/1923 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
31/07/1831 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
31/07/1831 July 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 3.63 |
03/07/183 July 2018 | ADOPT ARTICLES 21/06/2018 |
29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
22/02/1822 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
06/02/176 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
17/06/1617 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
22/01/1622 January 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 400 |
22/01/1622 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
21/12/1521 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
01/07/151 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SHORT / 11/05/2015 |
08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
06/05/156 May 2015 | 26/03/15 STATEMENT OF CAPITAL GBP 472 |
06/05/156 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
06/05/156 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
10/04/1510 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
08/07/148 July 2014 | DIRECTOR APPOINTED MR MARK ANDREW SHORT |
26/06/1426 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
13/02/1413 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH WILLIAM OLDHAM / 13/02/2014 |
13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GIBSON / 13/02/2014 |
13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONES / 13/02/2014 |
13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM OLDHAM / 13/02/2014 |
18/12/1318 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
27/06/1327 June 2013 | SUB-DIVISION 13/06/13 |
27/06/1327 June 2013 | ADOPT ARTICLES 13/06/2013 |
20/06/1320 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
11/10/1211 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
26/06/1226 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
01/11/111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
16/06/1116 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
28/03/1128 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
02/11/102 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
18/06/1018 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONES / 16/06/2010 |
17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM OLDHAM / 16/06/2010 |
17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GIBSON / 16/06/2010 |
07/12/097 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
14/07/0914 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH OLDHAM / 10/06/2009 |
14/07/0914 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
16/10/0816 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
08/07/088 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
14/11/0714 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
19/07/0719 July 2007 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS |
21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/01/073 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
27/06/0627 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
11/11/0511 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
30/06/0530 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
01/07/041 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
15/05/0415 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
10/03/0410 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/10/0330 October 2003 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: UNIT 6 PARK ROAD BESTWOOD VILLAGE NOTTINGHAM NOTTINGHAMSHIRE NG6 8TQ |
16/09/0316 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
15/07/0315 July 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
22/10/0222 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
18/07/0218 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
21/08/0121 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
05/07/015 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
03/07/013 July 2001 | SECRETARY RESIGNED |
03/07/013 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/07/013 July 2001 | NEW SECRETARY APPOINTED |
05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
16/09/0016 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/0020 June 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: UNIT 6 BESTWOOD INDUSTRIAL PARK BESTWOOD VILLAGE NOTTINGHAM NOTTINGHAMSHIRE NG6 8TQ |
03/12/993 December 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ |
22/10/9922 October 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
21/10/9921 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
16/08/9916 August 1999 | S366A DISP HOLDING AGM 22/07/99 |
16/08/9916 August 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
16/08/9916 August 1999 | S252 DISP LAYING ACC 22/07/99 |
14/12/9814 December 1998 | DIRECTOR RESIGNED |
14/12/9814 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/12/9811 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/12/984 December 1998 | ALTER MEM AND ARTS 13/11/98 |
02/12/982 December 1998 | COMPANY NAME CHANGED NOTTCOR 74 LIMITED CERTIFICATE ISSUED ON 03/12/98 |
01/12/981 December 1998 | NEW SECRETARY APPOINTED |
01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
30/11/9830 November 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
16/06/9816 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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