DESIGN ILLUMINE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/02/2423 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 02/02/222 February 2022 | Compulsory strike-off action has been discontinued |
| 02/02/222 February 2022 | Compulsory strike-off action has been discontinued |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-11-14 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 17/06/2017 June 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 513 LONDON ROAD CHEAM SUTTON SURREY SM3 8JR |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/11/1520 November 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 21 ARAGON ROAD KINGSTON UPON THAMES SURREY KT2 5QA |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/11/1424 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/12/1320 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/03/1214 March 2012 | DISS40 (DISS40(SOAD)) |
| 13/03/1213 March 2012 | FIRST GAZETTE |
| 13/03/1213 March 2012 | Annual return made up to 14 November 2011 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/05/1125 May 2011 | DISS40 (DISS40(SOAD)) |
| 24/05/1124 May 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/06/1021 June 2010 | COMPANY NAME CHANGED FILMHARBOUR LIMITED CERTIFICATE ISSUED ON 21/06/10 |
| 21/06/1021 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/01/1025 January 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY DANA / 01/10/2009 |
| 24/04/0924 April 2009 | SECRETARY APPOINTED MS MARY DANA |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED SECRETARY BAGHER ZANJANI |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | DIRECTOR RESIGNED |
| 10/07/0510 July 2005 | NEW SECRETARY APPOINTED |
| 10/07/0510 July 2005 | SECRETARY RESIGNED |
| 23/03/0523 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/11/9630 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9629 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9617 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9613 October 1996 | ALTER MEM AND ARTS 01/10/96 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/12/95 |
| 25/01/9625 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 14/03/9514 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/12/94 |
| 14/03/9514 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/02/945 February 1994 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 14/11/92; CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/895 December 1989 | ALTER MEM AND ARTS 24/11/89 |
| 05/12/895 December 1989 | REGISTERED OFFICE CHANGED ON 05/12/89 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 05/12/895 December 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/8914 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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