DESIGN 4 STRUCTURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/10/2523 October 2025 New | Confirmation statement made on 2025-10-12 with no updates |
| 23/10/2523 October 2025 New | Registration of charge 027548780009, created on 2025-10-22 |
| 20/10/2520 October 2025 New | Registration of charge 027548780008, created on 2025-10-10 |
| 26/10/2426 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 27/10/2327 October 2023 | Director's details changed for Mr James Lawrence Mcnee on 2023-10-26 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 18/10/2318 October 2023 | Director's details changed for Mr Daniel Jonathan Leech on 2022-06-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 18/01/2318 January 2023 | Certificate of change of name |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/08/212 August 2021 | Registration of charge 027548780007, created on 2021-07-28 |
| 18/06/2118 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/09/2029 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 13/03/2013 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/11/1910 November 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR JONATHAN LOCK |
| 28/10/1828 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 12/10/1812 October 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 1101 |
| 11/10/1811 October 2018 | ADOPT ARTICLES 25/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 29 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/10/1513 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/10/1413 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 29/03/1429 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/03/1429 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/03/134 March 2013 | SECRETARY APPOINTED MR DANIEL LEECH |
| 24/11/1224 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN LEECH / 19/10/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAWRENCE MCNEE / 13/10/2011 |
| 19/10/1219 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 2 VINEYARD ROAD WELLINGTON TELFORD SHROPSHIRE TF1 1HA |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN LEECH |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEECH |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/03/1221 March 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 08/02/128 February 2012 | DISS40 (DISS40(SOAD)) |
| 07/02/127 February 2012 | FIRST GAZETTE |
| 01/02/121 February 2012 | Annual return made up to 12 October 2011 with full list of shareholders |
| 06/07/116 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MR JAMES LAWRENCE MCNEE |
| 12/02/1112 February 2011 | DISS40 (DISS40(SOAD)) |
| 09/02/119 February 2011 | Annual return made up to 12 October 2010 with full list of shareholders |
| 08/02/118 February 2011 | FIRST GAZETTE |
| 29/06/1029 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN LEECH / 10/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEECH / 10/10/2009 |
| 11/08/0911 August 2009 | 30/09/08 PARTIAL EXEMPTION |
| 23/03/0923 March 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/08/081 August 2008 | 30/09/07 PARTIAL EXEMPTION |
| 13/03/0713 March 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 14-16 HIGH STREET IRONBRIDGE TELFORD SHROPSHIRE TF8 7AD |
| 03/08/063 August 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02 |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 19/06/0219 June 2002 | NC INC ALREADY ADJUSTED 01/10/01 |
| 30/05/0230 May 2002 | £ NC 100/10000 15/04/ |
| 30/05/0230 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/019 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/007 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/05/0024 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/996 December 1999 | NEW SECRETARY APPOINTED |
| 08/11/998 November 1999 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9619 February 1996 | REGISTERED OFFICE CHANGED ON 19/02/96 FROM: SUITE 2 HORSEHAY HOUSE HORSEHAY INDUSTRIAL ESTATE TELFORD, SHROPSHIRE TF4 3PY |
| 15/02/9615 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 07/02/967 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 15/05/9515 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/11/9422 November 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 22/11/9422 November 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/07/9430 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 31/05/9431 May 1994 | NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | REGISTERED OFFICE CHANGED ON 21/02/93 FROM: 30 GOLDCREST DRIVE KIDDERMINSTER WORCS DY10 4HQ |
| 10/02/9310 February 1993 | REGISTERED OFFICE CHANGED ON 10/02/93 FROM: SUITE 5652 72 NEW BOND STREET LONDON W1Y 9DD |
| 10/02/9310 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/10/9222 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9212 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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