THE ART OF DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-14 with updates |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 27/12/2427 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 19/07/2419 July 2024 | Change of details for Mr Timothy John Boxall as a person with significant control on 2024-07-13 |
| 19/07/2419 July 2024 | Change of details for Mr Paul Raymond Hughes as a person with significant control on 2024-07-13 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-14 with updates |
| 03/07/243 July 2024 | Satisfaction of charge 1 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-14 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Change of share class name or designation |
| 06/02/236 February 2023 | Resolutions |
| 23/01/2323 January 2023 | Current accounting period extended from 2022-09-30 to 2023-03-31 |
| 14/10/2114 October 2021 | Director's details changed for Mr Timothy John Boxall on 2021-10-01 |
| 14/10/2114 October 2021 | Change of details for Mr Timothy John Boxall as a person with significant control on 2021-10-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with updates |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/07/2024 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BOXALL / 25/11/2019 |
| 24/07/2024 July 2020 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BOXALL / 24/11/2019 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 17/06/2017 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL RAYMOND HUGHES / 25/11/2019 |
| 25/11/1925 November 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BOXALL / 20/11/2019 |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BOXALL / 20/11/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 10/05/1910 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 08/06/188 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BOXALL / 25/05/2018 |
| 25/05/1825 May 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BOXALL / 25/05/2018 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/09/1715 September 2017 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BOXALL / 15/09/2017 |
| 15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BOXALL / 15/09/2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/07/1527 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/07/1425 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BOXALL / 14/04/2014 |
| 17/07/1317 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/07/1218 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BOXALL / 02/02/2012 |
| 14/07/1114 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BOXALL / 01/10/2009 |
| 16/07/1016 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND HUGHES / 01/10/2009 |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 19 NORTH STREET ASHFORD KENT TN24 8LF |
| 20/07/0720 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/08/064 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | £ NC 100/5000 05/12/0 |
| 03/01/033 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 03/01/033 January 2003 | NC INC ALREADY ADJUSTED 05/12/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 37 ST MARGARETS STREET CANTERBURY KENT CT1 2TU |
| 03/08/003 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/02/004 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9922 July 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: VICTORIA HOUSE CHERRY COURT VICTORIA ROAD ASHFORD KENT TN23 7HE |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | S386 DIS APP AUDS 16/12/96 |
| 20/08/9620 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/965 August 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 06/07/966 July 1996 | REGISTERED OFFICE CHANGED ON 06/07/96 FROM: SPAIN BROTHERS & CO WESTGATE HOUSE 87 ST DUNSTANS STREET CANTERBURY, KENT CT2 8AE |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/05/967 May 1996 | AUDITOR'S RESIGNATION |
| 24/04/9624 April 1996 | AUDITOR'S RESIGNATION |
| 18/07/9518 July 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 01/08/941 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 21/07/9421 July 1994 | REGISTERED OFFICE CHANGED ON 21/07/94 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 21/07/9421 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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