DEPT DESIGN & TECHNOLOGY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 16/12/2416 December 2024 | Change of details for Dept Uk Holding Limited as a person with significant control on 2024-12-16 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Termination of appointment of Brian Robert Robinson as a director on 2024-04-22 |
| 01/05/241 May 2024 | Appointment of Hue Tuyet Luu as a director on 2024-04-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 07/12/237 December 2023 | Director's details changed for Mr Francois Louis Schmid on 2023-12-07 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Registered office address changed from 9th Floor, Bridgewater House Whitworth Street Manchester M1 6LT England to 10 Featherstone 66 City Road London EC1Y 2AL on 2023-01-09 |
| 09/01/239 January 2023 | Registered office address changed from 10 Featherstone 66 City Road London EC1Y 2AL England to 9th Floor, Bridgewater House Whitworth Street Manchester M1 6LT on 2023-01-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-05 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 1 PORTLAND STREET MANCHESTER M1 3BE |
| 28/06/1928 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061750490004 |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BART MANUEL |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANUEL |
| 16/05/1816 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | COMPANY NAME CHANGED DEBT DESIGN & TECHNOLOGY LTD CERTIFICATE ISSUED ON 03/04/18 |
| 03/04/183 April 2018 | COMPANY NAME CHANGED BUILDING BLOCKS (UK) LTD CERTIFICATE ISSUED ON 03/04/18 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR FRANCOIS LOUIS SCHMID |
| 25/01/1725 January 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/12/2016 |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW IDDON |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/07/1620 July 2016 | ADOPT ARTICLES 12/07/2016 |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED PAUL HENRY MANUEL |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED BART ALBERT MANUEL |
| 24/05/1624 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061750490003 |
| 06/05/166 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT IDDON / 31/03/2016 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT WHITESIDE / 01/05/2014 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASPER VAN DE LUIJTGAARDEN / 31/03/2016 |
| 17/03/1617 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/12/1522 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, SECRETARY JULIE HARRIS |
| 22/04/1522 April 2015 | ARTICLES OF ASSOCIATION |
| 09/03/159 March 2015 | ADOPT ARTICLES 17/02/2015 |
| 05/01/155 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR JASPER VAN DE LUIJTGAARDEN |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/01/148 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / JULIE HARRIS EMMA / 08/01/2014 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 131 PORTLAND STREET MANCHESTER M1 4PY UNITED KINGDOM |
| 18/12/1218 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 7 CHRISTIE WAY CHRISTIE FIELDS MANCHESTER M21 7QY |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR UCENSIS LIMITED |
| 03/01/123 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED ANDREW THOMAS |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/12/1013 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | ADOPT ARTICLES 16/11/2010 |
| 13/07/1013 July 2010 | CORPORATE DIRECTOR APPOINTED UCENSIS LIMITED |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT WHITESIDE / 30/03/2010 |
| 12/12/0912 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT IDDON / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT WHITESIDE / 11/12/2009 |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/05/099 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 28-30 WILBRAHAM ROAD FALLOWFIELD MANCHESTER LANCASHIRE M14 7DW |
| 25/07/0825 July 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | PREVEXT FROM 31/03/2008 TO 30/04/2008 |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 145 - 157 ST JOHN ST LONDON EC1V 4PY |
| 21/03/0721 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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