TOTAL DESIGN WORKS LTD
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Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Statement of affairs |
| 18/12/2418 December 2024 | Registered office address changed from 613 Cranbrook Road Ilford London United Kingdom IG2 6SU United Kingdom to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2024-12-18 |
| 18/12/2418 December 2024 | Resolutions |
| 13/12/2413 December 2024 | Appointment of a voluntary liquidator |
| 13/08/2413 August 2024 | Appointment of Mr Lee Beetles as a director on 2022-10-13 |
| 30/12/2330 December 2023 | Micro company accounts made up to 2023-03-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-13 with updates |
| 09/10/239 October 2023 | Change of details for Mr Stewart Ross Hyde as a person with significant control on 2023-10-06 |
| 09/10/239 October 2023 | Cessation of Lee Paul Beetles as a person with significant control on 2022-10-06 |
| 09/10/239 October 2023 | Termination of appointment of Onut Dragoi as a director on 2023-10-06 |
| 06/10/236 October 2023 | Appointment of Mr Stewart Ross Hyde as a director on 2011-12-16 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-13 with updates |
| 10/11/2210 November 2022 | Termination of appointment of Stewart Hyde as a director on 2022-10-13 |
| 10/11/2210 November 2022 | Termination of appointment of Lee Paul Beetles as a director on 2022-10-13 |
| 10/11/2210 November 2022 | Registered office address changed from 34 - 36 High Road South Woodford London E18 2QL England to 613 Cranbrook Road Ilford London United Kingdom IG2 6SU on 2022-11-10 |
| 02/11/222 November 2022 | Appointment of Mr Onut Dragoi as a director on 2022-10-13 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 27/05/2127 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 11/05/2111 May 2021 | PREVEXT FROM 31/12/2020 TO 31/03/2021 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 11/11/2011 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/12/1822 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 18/12/1818 December 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 4 |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAPPAERT |
| 01/06/181 June 2018 | CESSATION OF SARAH ANNE CAPPAERT AS A PSC |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CAPPAERT / 23/11/2016 |
| 23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM 98 GROVE HILL SOUTH WOODFORD LONDON E18 2HZ |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAUL BEETLES / 23/11/2016 |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART HYDE / 23/11/2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART HYDE / 14/09/2015 |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 132 GEORGE LANE LONDON E18 1AY |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CAPPAERT / 14/09/2015 |
| 23/01/1523 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CAPPAERT / 07/03/2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/08/1421 August 2014 | ADOPT ARTICLES 27/03/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CAPPAERT / 13/02/2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART HYDE / 13/02/2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAUL BEETLES / 10/02/2012 |
| 16/12/1116 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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