DESIGN JUNCTION LIMITED
Company number 07634779 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 6 May 2025 | Application to strike the company off the register · 1 page | View document |
| 9 Apr 2025 | Termination of appointment of Gareth Richard Wright as a director on 2025-04-02 · 1 page | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-29 with updates · 5 pages | View document |
| 20 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 3 pages | View document |
| 15 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages | View document |
| 15 Oct 2023 | PARENT_ACC · 254 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-05-01 with updates · 3 pages | View document |
| 29 Sep 2022 | PARENT_ACC · 264 pages | View document |
| 29 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 17 pages | View document |
| 29 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 10 Feb 2022 | Director's details changed for Mr Rupert John Joseph Hopley on 2022-02-01 · 2 pages | View document |
| 19 Jan 2022 | Appointment of Informa Cosec Limited as a secretary on 2021-12-31 · 2 pages | View document |
| 17 Jan 2022 | Termination of appointment of Rupert John Joseph Hopley as a secretary on 2021-12-31 · 1 page | View document |
| 16 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 16 Jul 2021 | PARENT_ACC | View document |
| 16 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 16 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 19 pages | View document |
| 24 Jun 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 24 Jun 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Jun 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 24 Jun 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | View document |
| 18 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BANE / 18/02/2019 | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY JULIE WOOLLARD | View document |
| 4 Jan 2019 | SECRETARY APPOINTED RUPERT JOHN JOSEPH HOPLEY | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL PERKINS | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR GLYN FULLELOVE | View document |
| 31 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BANE / 10/09/2017 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | View document |
| 18 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 12 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 17 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH MUSSENDEN | View document |
| 8 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED MRS SARAH ELIZABETH MUSSENDEN | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED GLYN WILLIAM FULLELOVE | View document |
| 17 Jul 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 19 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT BANE / 01/06/2015 | View document |
| 19 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOSEPH HOPLEY / 01/06/2015 | View document |
| 19 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 01/06/2015 | View document |
| 19 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE LOUISE WOOLLARD / 01/06/2015 | View document |
| 15 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR TIM STUART | View document |
| 1 Jun 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM MORTIMER HOUSE 37-40 MORTIMER STREET LONDON W1T 3JH | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN STANLEY | View document |
| 27 Apr 2015 | SECRETARY APPOINTED MRS JULIE LOUISE WOOLLARD | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOSEPH HOPLEY / 31/12/2014 | View document |
| 23 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOSEPH HOPLEY / 31/12/2014 | View document |
| 8 Dec 2014 | DIRECTOR APPOINTED SIMON ROBERT BANE | View document |
| 8 Dec 2014 | DIRECTOR APPOINTED MR GARETH RICHARD WRIGHT | View document |
| 28 Nov 2014 | DIRECTOR APPOINTED TIMOTHY STUART | View document |
| 28 Nov 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM UNIT 5 WESTCOMBE TRADING ESTATE STATION ROAD ILMINSTER SOMERSET TA19 9DW | View document |
| 28 Nov 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 28 Nov 2014 | DIRECTOR APPOINTED MR RUPERT JOHN JOSEPH HOPLEY | View document |
| 28 Nov 2014 | SECRETARY APPOINTED HELEN STANLEY | View document |
| 28 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POWELL | View document |
| 28 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SPENCER | View document |
| 28 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH SPENCER | View document |
| 6 Jun 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 30 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 14 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 15 Jun 2012 | 15/06/12 STATEMENT OF CAPITAL GBP 317 | View document |
| 6 Jun 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM UNIT 5 WESTCOMBE TRADING ESTATE, STATION ROAD ILMINSTER SOMERSET TA19 9DW UNITED KINGDOM | View document |
| 1 Jun 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND | View document |
| 1 Jun 2012 | CURREXT FROM 31/05/2013 TO 30/06/2013 | View document |
| 1 Jun 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 16 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |