DESIGN 4 STRUCTURES LIMITED

Company number 02754878 ·

Active

140 filings

Date Filing
24 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
5 Jan 2026 Appointment of Mr Matthew Michael Goold as a director on 2025-12-18 · 2 pages View document
30 Oct 2025 Registration of charge 027548780010, created on 2025-10-30 · 36 pages View document
23 Oct 2025 Confirmation statement made on 2025-10-12 with no updates · 3 pages View document
23 Oct 2025 Registration of charge 027548780009, created on 2025-10-22 · 21 pages View document
20 Oct 2025 Registration of charge 027548780008, created on 2025-10-10 · 29 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
26 Oct 2024 Confirmation statement made on 2024-10-12 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 10 pages View document
27 Oct 2023 Director's details changed for Mr James Lawrence Mcnee on 2023-10-26 · 2 pages View document
26 Oct 2023 Confirmation statement made on 2023-10-12 with no updates · 3 pages View document
18 Oct 2023 Director's details changed for Mr Daniel Jonathan Leech on 2022-06-30 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
13 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
18 Jan 2023 Certificate of change of name · 3 pages View document
17 Oct 2022 Confirmation statement made on 2022-10-12 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
21 Oct 2021 Confirmation statement made on 2021-10-12 with updates · 5 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
2 Aug 2021 Registration of charge 027548780007, created on 2021-07-28 · 22 pages View document
18 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
27 Oct 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Sep 2020 30/09/19 TOTAL EXEMPTION FULL View document
13 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Nov 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
13 May 2019 DIRECTOR APPOINTED MR JONATHAN LOCK View document
28 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES View document
12 Oct 2018 25/09/18 STATEMENT OF CAPITAL GBP 1101 View document
11 Oct 2018 ADOPT ARTICLES 25/09/2018 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
31 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View document
1 Aug 2016 REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 29 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ View document
10 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
13 Oct 2015 Annual return made up to 12 October 2015 with full list of shareholders View document
23 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
13 Oct 2014 Annual return made up to 12 October 2014 with full list of shareholders View document
29 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
21 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
14 Oct 2013 Annual return made up to 12 October 2013 with full list of shareholders View document
6 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
4 Mar 2013 SECRETARY APPOINTED MR DANIEL LEECH View document
24 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
22 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN LEECH / 19/10/2012 View document
19 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAWRENCE MCNEE / 13/10/2011 View document
19 Oct 2012 Annual return made up to 12 October 2012 with full list of shareholders View document
16 Oct 2012 REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 2 VINEYARD ROAD WELLINGTON TELFORD SHROPSHIRE TF1 1HA View document
14 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN LEECH View document
14 May 2012 APPOINTMENT TERMINATED, SECRETARY JOHN LEECH View document
12 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
21 Mar 2012 30/09/11 TOTAL EXEMPTION FULL View document
8 Feb 2012 DISS40 (DISS40(SOAD)) View document
7 Feb 2012 FIRST GAZETTE View document
1 Feb 2012 Annual return made up to 12 October 2011 with full list of shareholders View document
6 Jul 2011 30/09/10 TOTAL EXEMPTION FULL View document
10 Jun 2011 DIRECTOR APPOINTED MR JAMES LAWRENCE MCNEE View document
12 Feb 2011 DISS40 (DISS40(SOAD)) View document
9 Feb 2011 Annual return made up to 12 October 2010 with full list of shareholders View document
8 Feb 2011 FIRST GAZETTE View document
29 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
15 Dec 2009 Annual return made up to 12 October 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEECH / 10/10/2009 · 2 pages View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN LEECH / 10/10/2009 View document
11 Aug 2009 30/09/08 PARTIAL EXEMPTION View document
23 Mar 2009 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View document
2 Mar 2009 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View document
24 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
1 Aug 2008 30/09/07 PARTIAL EXEMPTION View document
13 Mar 2007 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View document
13 Mar 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06 View document
12 Mar 2007 VARYING SHARE RIGHTS AND NAMES View document
14 Aug 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 14-16 HIGH STREET IRONBRIDGE TELFORD SHROPSHIRE TF8 7AD View document
3 Aug 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05 View document
17 Nov 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View document
1 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
23 Nov 2004 DIRECTOR RESIGNED View document
23 Nov 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS View document
23 Nov 2004 NEW DIRECTOR APPOINTED View document
16 Aug 2004 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS View document
3 Aug 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03 View document
20 Sep 2003 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS View document
5 Aug 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02 View document
14 Feb 2003 NEW DIRECTOR APPOINTED View document
14 Feb 2003 DIRECTOR RESIGNED View document
19 Jun 2002 NC INC ALREADY ADJUSTED 01/10/01 View document
19 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
30 May 2002 £ NC 100/10000 15/04/ View document
30 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Oct 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS View document
25 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
7 Nov 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS View document
23 Aug 2000 NEW SECRETARY APPOINTED View document
23 Aug 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2000 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
6 Dec 1999 NEW SECRETARY APPOINTED View document
8 Nov 1999 SECRETARY RESIGNED View document
4 Nov 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS View document
20 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
23 Oct 1998 RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS View document
3 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
5 Feb 1998 NEW DIRECTOR APPOINTED View document
5 Feb 1998 DIRECTOR RESIGNED View document
20 Oct 1997 RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS View document
30 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
21 Oct 1996 RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS View document
15 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 1996 REGISTERED OFFICE CHANGED ON 19/02/96 FROM: SUITE 2 HORSEHAY HOUSE HORSEHAY INDUSTRIAL ESTATE TELFORD, SHROPSHIRE TF4 3PY View document
15 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
7 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 1995 RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS View document
15 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
22 Nov 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
22 Nov 1994 RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS View document
22 Nov 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
22 Nov 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
30 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1994 NEW DIRECTOR APPOINTED View document
31 May 1994 NEW DIRECTOR APPOINTED View document
30 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
28 Oct 1993 RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS View document
21 Feb 1993 REGISTERED OFFICE CHANGED ON 21/02/93 FROM: 30 GOLDCREST DRIVE KIDDERMINSTER WORCS DY10 4HQ View document
10 Feb 1993 REGISTERED OFFICE CHANGED ON 10/02/93 FROM: SUITE 5652 72 NEW BOND STREET LONDON W1Y 9DD View document
10 Feb 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
22 Oct 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Oct 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document