THEDESIGNCONCEPT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-24 with updates |
| 08/11/248 November 2024 | Director's details changed for Daniela Celeste Hislop on 2024-10-22 |
| 03/07/243 July 2024 | Audited abridged accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Audited abridged accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Audited abridged accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/08/2026 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 10/09/1910 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDERS NORGAARD |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS N?RGAARD / 15/01/2010 |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, SECRETARY OL COMPANY SECRETARIES LIMITED |
| 11/02/1311 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELA CELESTE HISLOP / 20/12/2012 |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM THIRD FLOOR ESSEX HALL 1-6 ESSEX STREET LONDON WC2R 3HU |
| 01/05/121 May 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | DIRECTOR APPOINTED DANIELA CELESTE HISLOP |
| 01/03/111 March 2011 | ADOPT ARTICLES 10/02/2011 |
| 21/02/1121 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 19/11/1019 November 2010 | NC INC ALREADY ADJUSTED 13/08/2010 |
| 19/11/1019 November 2010 | 13/08/10 STATEMENT OF CAPITAL GBP 147999 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MR ANDERS N?RGAARD |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKAEL STIGAARD KJELDSEN / 24/01/2010 |
| 19/02/1019 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OL COMPANY SECRETARIES LIMITED / 24/01/2010 |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHANNESSON |
| 19/02/1019 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 15/06/0915 June 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 15/06/0915 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED MIKAEL STIGAARD KOELDSEN |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR OL DIRECTORS LIMITED |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED THOMAS JORGEN JOHANNESSON |
| 12/03/0812 March 2008 | COMPANY NAME CHANGED OL 102 LIMITED CERTIFICATE ISSUED ON 12/03/08 |
| 24/01/0824 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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