D K B DESIGNS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 12/03/2512 March 2025 | Change of details for Mrs Thomas Willa Mary Gabriel Lloyd as a person with significant control on 2025-03-05 |
| 12/03/2512 March 2025 | Director's details changed for Mrs Willa Mary Gabriel Lloyd on 2025-03-05 |
| 12/03/2512 March 2025 | Director's details changed for Mrs Willa Mary Gabriel Lloyd on 2025-03-05 |
| 12/03/2512 March 2025 | Change of details for Mrs Thomas Willa Mary Gabriel Lloyd as a person with significant control on 2025-03-05 |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 08/03/248 March 2024 | Change of details for The Dowager Lady Willa Mary Gabriel Elphinstone as a person with significant control on 2024-03-01 |
| 07/03/247 March 2024 | Director's details changed for The Dowager Lady Willa Mary Gabriel Elphinstone on 2024-03-01 |
| 05/03/245 March 2024 | Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 2024-03-05 |
| 12/02/2412 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 16/02/2316 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 15/02/2215 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/01/2128 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 06/12/196 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 06/02/196 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 09/03/189 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THE DOWAGER LADY WILLA MARY GABRIEL ELPHINSTONE / 19/08/2017 |
| 09/03/189 March 2018 | PSC'S CHANGE OF PARTICULARS / THE DOWAGER LADY WILLA MARY GABRIEL ELPHINSTONE / 19/08/2017 |
| 20/02/1820 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 17/02/1717 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/04/1618 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 27/02/1627 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THE DOWAGER LADY WILLA MARY GABRIEL ELPHINSTONE / 05/03/2015 |
| 06/03/156 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/03/1425 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/03/1315 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 22/03/1222 March 2012 | CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL |
| 22/03/1222 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/03/1117 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/03/1010 March 2010 | 05/03/10 NO CHANGES |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | CURREXT FROM 31/03/2009 TO 31/05/2009 |
| 15/04/0815 April 2008 | SECRETARY APPOINTED TURCAN CONNELL |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED THE DOWAGER LADY WILLA MARY GABRIEL ELPHINSTONE |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM, 33 LESLIE STREET, BLAIRGOWRIE, PH10 6AW |
| 28/03/0828 March 2008 | COMPANY NAME CHANGED LWE DESIGNS LIMITED CERTIFICATE ISSUED ON 02/04/08 |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 12/03/0812 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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