CDR DESIGN LIMITED

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DateDescription
17/03/1717 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/03/162 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/06/151 June 2015 APPOINTMENT TERMINATED, SECRETARY ANTHONY WITHAM

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/06/151 June 2015 SECRETARY APPOINTED DR THOMAS JABEZ NASH

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02/03/152 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/03/143 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/06/1311 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/03/134 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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04/07/124 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/03/121 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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07/10/117 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/03/113 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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03/08/103 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/03/101 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAVID HARRY WITHAM / 01/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR THOMAS JABEZ NASH / 01/03/2010

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01/03/101 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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02/10/092 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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16/03/0916 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/03/084 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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23/03/0723 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/065 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/08/067 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/04/066 April 2006 DIRECTOR RESIGNED

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06/04/066 April 2006 SECRETARY RESIGNED

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06/04/066 April 2006 NEW SECRETARY APPOINTED

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02/03/062 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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20/04/0520 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/04/051 April 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 SECRETARY RESIGNED

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12/10/0412 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/04/043 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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24/03/0424 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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25/03/0325 March 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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11/03/0211 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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20/03/0120 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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15/03/0015 March 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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18/08/9918 August 1999 REGISTERED OFFICE CHANGED ON 18/08/99 FROM: BIRCHFIELD HALL ASTON LANE HOPE HOPE VALLEY S33 6SA

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29/06/9929 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/03/9923 March 1999 RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS

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26/10/9826 October 1998 EXEMPTION FROM APPOINTING AUDITORS 22/10/98

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26/10/9826 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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13/03/9813 March 1998 RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS

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03/11/973 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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13/03/9713 March 1997 RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS

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01/11/961 November 1996 DIRECTOR RESIGNED

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24/03/9624 March 1996 REGISTERED OFFICE CHANGED ON 24/03/96 FROM: HAWTHORN HOUSE EDALE ROAD HOPE SHEFFIELD S30 2RF

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24/03/9624 March 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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24/03/9624 March 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS

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19/04/9519 April 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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16/03/9516 March 1995 RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/07/941 July 1994 REGISTERED OFFICE CHANGED ON 01/07/94

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01/07/941 July 1994 RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS

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04/05/944 May 1994 REGISTERED OFFICE CHANGED ON 04/05/94 FROM: HAWTHORN HOUSE EDALE ROAD HOPE NR. SHEFFIELD,S30 2RF

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21/04/9421 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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04/05/934 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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19/03/9319 March 1993 RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS

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23/04/9223 April 1992 � SR 500@1 31/07/91

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22/04/9222 April 1992 RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS

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27/03/9227 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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29/04/9129 April 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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29/04/9129 April 1991 RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS

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18/12/9018 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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20/11/9020 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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06/07/906 July 1990 RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS

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06/07/906 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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05/12/895 December 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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28/06/8928 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/06/8913 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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