CCD DESIGN & BUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 19/10/1519 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 11/02/1511 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 19/12/1419 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/12/1317 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 95 SOUTHWARK STREET LONDON SE1 0HX |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 18/12/1218 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 11/12/1211 December 2012 | SECRETARY APPOINTED MRS KAY SANDRA ANDERSON |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID WATTS |
| 14/02/1214 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 13/12/1113 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 08/04/118 April 2011 | SECRETARY APPOINTED MR DAVID PAUL WATTS |
| 02/03/112 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 14/12/1014 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAZELL |
| 22/12/0922 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 21/12/0921 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 16/01/0916 January 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 15/12/0815 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | COMPANY NAME CHANGED CCD PRODUCTS LIMITED CERTIFICATE ISSUED ON 30/10/08 |
| 03/03/083 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 10/12/0710 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: G OFFICE CHANGED 12/12/05 GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF |
| 11/03/0511 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: G OFFICE CHANGED 19/12/02 GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | NEW SECRETARY APPOINTED |
| 02/10/982 October 1998 | SECRETARY RESIGNED |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | REGISTERED OFFICE CHANGED ON 17/10/97 FROM: G OFFICE CHANGED 17/10/97 ALLEN HOUSE STATION ROAD EGHAM SURREY TW20 9LB |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS |
| 25/05/9625 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 29/01/9529 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9529 January 1995 | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | � NC 100/20000 24/06/94 |
| 28/06/9428 June 1994 | NC INC ALREADY ADJUSTED 24/06/94 |
| 28/06/9428 June 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/06/94 |
| 28/06/9428 June 1994 | RE SHARES 24/06/94 |
| 08/04/948 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9314 December 1993 | REGISTERED OFFICE CHANGED ON 14/12/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 02/06/932 June 1993 | COMPANY NAME CHANGED CCD PRODUCT DESIGN LIMITED CERTIFICATE ISSUED ON 03/06/93 |
| 17/03/9317 March 1993 | AUDITOR'S RESIGNATION |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED |
| 14/02/9314 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/02/9314 February 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 |
| 14/02/9314 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9314 February 1993 | RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED |
| 12/12/9112 December 1991 | RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/09/9126 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | RETURN MADE UP TO 24/11/90; CHANGE OF MEMBERS |
| 01/11/901 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9014 March 1990 | COMPANY NAME CHANGED QUESTBOOK LIMITED CERTIFICATE ISSUED ON 15/03/90 |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/05/893 May 1989 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | REGISTERED OFFICE CHANGED ON 21/12/88 FROM: G OFFICE CHANGED 21/12/88 GLOUCESTER HOUSE 1 CHURCHFIELD ROAD WALTON ON THAMES SURREY KT12 2TW |
| 29/06/8829 June 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/10/879 October 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | REGISTERED OFFICE CHANGED ON 18/06/87 FROM: G OFFICE CHANGED 18/06/87 15 CHURCH STREET WEYBRIDGE SURREY KT13 8DE |
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