DESIGN & CONTRACTS (UK) LTD.

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DateDescription
31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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19/12/1619 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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15/12/1515 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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17/12/1417 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM
COBBINS LINBROOK
RINGWOOD
HAMPSHIRE
BH24 3LD
ENGLAND

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29/04/1429 April 2014 Annual return made up to 27 February 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/06/1326 June 2013 REGISTERED OFFICE CHANGED ON 26/06/2013 FROM
NORTHPOINT PARKSTONE BAY MARINA
TURKS LANE
POOLE
DORSET
BH14 8EW
UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/03/136 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/08/1216 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/08/1216 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/03/1222 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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18/04/1118 April 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BOULDIN

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07/03/117 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/03/104 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/12/084 December 2008 REGISTERED OFFICE CHANGED ON 04/12/08 FROM: GISTERED OFFICE CHANGED ON 04/12/2008 FROM, ASCENTIA HOUSE, LYNDHURST ROAD, SOUTH ASCOT, SL5 9ED

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30/06/0830 June 2008 LOCATION OF REGISTER OF MEMBERS

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30/06/0830 June 2008 LOCATION OF DEBENTURE REGISTER

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13/03/0813 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 DIRECTOR'S PARTICULARS PHILIP HILLIARD

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07/02/087 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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07/02/087 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/12/0710 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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03/05/073 May 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/05/07;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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04/04/074 April 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: DDON COURT FARM, BEECH HILL ROAD SPENCERS WOOD, READING, BERKSHIRE RG7 1HU

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/09/068 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0613 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/12/0528 December 2005 NEW DIRECTOR APPOINTED

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28/12/0528 December 2005 NEW SECRETARY APPOINTED

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28/12/0528 December 2005 DIRECTOR RESIGNED

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28/12/0528 December 2005 DIRECTOR RESIGNED

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28/12/0528 December 2005 SECRETARY RESIGNED

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/02/0524 February 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/02/0419 February 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/08/037 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/02/0321 February 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/12/025 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/03/0221 March 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/10/0117 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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12/03/0112 March 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/03/0022 March 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/11/9923 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/05/9910 May 1999 REGISTERED OFFICE CHANGED ON 10/05/99 FROM: BBS HOUSE KENNEL RIDE, ASCOT, BERKSHIRE, SL5 7NT

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27/04/9927 April 1999 RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS

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24/07/9824 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/03/9818 March 1998 RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/11/9713 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/03/976 March 1997 RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/02/973 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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06/03/966 March 1996 RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS

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04/02/964 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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17/03/9517 March 1995 RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS

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10/03/9510 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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10/10/9410 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/05/9423 May 1994 REGISTERED OFFICE CHANGED ON 23/05/94 FROM: BBS HOUSE, KENNEL RIDE, ASCOT, BERKSHIRE SL5 7NT

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22/04/9422 April 1994 REGISTERED OFFICE CHANGED ON 22/04/94 FROM: VICTORIA ROAD, ETON WICK, NR.WINDSOR, BERKS, SL4 6LY

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29/03/9429 March 1994 RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS

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13/02/9413 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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28/04/9328 April 1993 RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS

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28/04/9328 April 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/04/9328 April 1993 DIRECTOR'S PARTICULARS CHANGED

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28/04/9328 April 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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01/02/931 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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09/10/929 October 1992 ALTER MEM AND ARTS 31/03/92

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09/10/929 October 1992 � NC 1000/301000 31/03/92

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09/10/929 October 1992 NC INC ALREADY ADJUSTED 31/03/92

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09/10/929 October 1992 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/92

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21/09/9221 September 1992 RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS

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02/06/922 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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16/06/9116 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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26/03/9126 March 1991 S252 DISP LAYING ACC 15/03/91

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26/03/9126 March 1991 S386 DISP APP AUDS 15/03/91

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26/03/9126 March 1991 RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS

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26/03/9126 March 1991 S366A DISP HOLDING AGM 15/03/91

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14/11/9014 November 1990 COMPANY CERTNM CERTIFICATE ISSUED ON 14/11/90

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14/11/9014 November 1990 COMPANY NAME CHANGED DESIGN AND CONTRACT DISTRIBUTORS LIMITED CERTIFICATE ISSUED ON 15/11/90

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07/03/907 March 1990 RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS

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07/03/907 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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15/09/8915 September 1989 RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS

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20/06/8920 June 1989 REGISTERED OFFICE CHANGED ON 20/06/89 FROM: BEAUFORT GARDENS, ASCOT, BERKSHIRE, 000000

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20/06/8920 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/11/8727 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/09/8729 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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