DESIGN JUNCTION LIMITED
Company Documents
Date | Description |
---|---|
29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
06/05/256 May 2025 | Application to strike the company off the register |
09/04/259 April 2025 | Termination of appointment of Gareth Richard Wright as a director on 2025-04-02 |
02/04/252 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with updates |
20/11/2320 November 2023 | Statement of capital following an allotment of shares on 2023-11-20 |
15/10/2315 October 2023 | |
15/10/2315 October 2023 | |
15/10/2315 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
15/10/2315 October 2023 | |
02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with updates |
29/09/2229 September 2022 | |
29/09/2229 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
29/09/2229 September 2022 | |
29/09/2229 September 2022 | |
10/05/2210 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
10/02/2210 February 2022 | Director's details changed for Mr Rupert John Joseph Hopley on 2022-02-01 |
19/01/2219 January 2022 | Appointment of Informa Cosec Limited as a secretary on 2021-12-31 |
17/01/2217 January 2022 | Termination of appointment of Rupert John Joseph Hopley as a secretary on 2021-12-31 |
16/07/2116 July 2021 | |
16/07/2116 July 2021 | |
16/07/2116 July 2021 | |
16/07/2116 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
24/06/1924 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
24/06/1924 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
24/06/1924 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
24/06/1924 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BANE / 18/02/2019 |
04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY JULIE WOOLLARD |
04/01/194 January 2019 | SECRETARY APPOINTED RUPERT JOHN JOSEPH HOPLEY |
10/10/1810 October 2018 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL PERKINS |
10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GLYN FULLELOVE |
31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BANE / 10/09/2017 |
16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
19/05/1619 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH MUSSENDEN |
08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
30/11/1530 November 2015 | DIRECTOR APPOINTED MRS SARAH ELIZABETH MUSSENDEN |
30/11/1530 November 2015 | DIRECTOR APPOINTED GLYN WILLIAM FULLELOVE |
17/07/1517 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT BANE / 01/06/2015 |
19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOSEPH HOPLEY / 01/06/2015 |
19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 01/06/2015 |
19/06/1519 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE LOUISE WOOLLARD / 01/06/2015 |
15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TIM STUART |
01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM MORTIMER HOUSE 37-40 MORTIMER STREET LONDON W1T 3JH |
28/04/1528 April 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN STANLEY |
27/04/1527 April 2015 | SECRETARY APPOINTED MRS JULIE LOUISE WOOLLARD |
26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOSEPH HOPLEY / 31/12/2014 |
23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOSEPH HOPLEY / 31/12/2014 |
08/12/148 December 2014 | DIRECTOR APPOINTED SIMON ROBERT BANE |
08/12/148 December 2014 | DIRECTOR APPOINTED MR GARETH RICHARD WRIGHT |
28/11/1428 November 2014 | DIRECTOR APPOINTED TIMOTHY STUART |
28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM UNIT 5 WESTCOMBE TRADING ESTATE STATION ROAD ILMINSTER SOMERSET TA19 9DW |
28/11/1428 November 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY |
28/11/1428 November 2014 | DIRECTOR APPOINTED MR RUPERT JOHN JOSEPH HOPLEY |
28/11/1428 November 2014 | SECRETARY APPOINTED HELEN STANLEY |
28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POWELL |
28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SPENCER |
28/11/1428 November 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH SPENCER |
06/06/146 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
30/05/1330 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
15/06/1215 June 2012 | 15/06/12 STATEMENT OF CAPITAL GBP 317 |
06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM UNIT 5 WESTCOMBE TRADING ESTATE, STATION ROAD ILMINSTER SOMERSET TA19 9DW UNITED KINGDOM |
01/06/121 June 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND |
01/06/121 June 2012 | CURREXT FROM 31/05/2013 TO 30/06/2013 |
01/06/121 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
16/05/1116 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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