THE DESIGN WORKS GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/07/1810 July 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM THE COTERIE PRESTON BAGOT HENLEY IN ARDEN SOLIHULL WEST MIDLANDS B95 5DZ |
| 18/05/1818 May 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/05/1818 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/05/1818 May 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 17/04/1817 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053050720002 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DOWNING |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY EAVES |
| 26/11/1726 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL HUBBARD |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HAYES |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLIN EAVES / 01/10/2009 |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN COPE |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MS KATE GEDYE |
| 22/01/1722 January 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/04/1627 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 053050720001 |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR CARL HUBBARD |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR DOMINIC HAYES |
| 16/02/1616 February 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/08/1520 August 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053050720001 |
| 05/01/155 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/01/1417 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MRS ANN LOUISE COPE |
| 15/07/1315 July 2013 | SECTION 519 COMPANIES ACT 2006 |
| 23/04/1323 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOWNING / 27/03/2013 |
| 12/12/1212 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 14/06/1114 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | SAIL ADDRESS CREATED |
| 20/01/1020 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOWNING / 31/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLIN EAVES / 31/10/2009 |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/09/0910 September 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG SANDERSON |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH GOSBELL |
| 21/03/0921 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR CARL HUBBARD |
| 13/12/0713 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | LOAN AGREEMENT 17/07/07 |
| 27/07/0727 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 |
| 04/07/064 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 03/07/063 July 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | COMPANY NAME CHANGED SYSTEMS BY DESIGN HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 20/05/05 |
| 25/04/0525 April 2005 | SECRETARY RESIGNED |
| 22/04/0522 April 2005 | SHARES AGREEMENT OTC |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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