DESIGN LSM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-20 with no updates |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with updates |
| 24/04/2424 April 2024 | Purchase of own shares. |
| 24/04/2424 April 2024 | Purchase of own shares. |
| 24/04/2424 April 2024 | Cancellation of shares. Statement of capital on 2024-03-28 |
| 24/04/2424 April 2024 | Cancellation of shares. Statement of capital on 2024-03-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Termination of appointment of Simon Jerome Mccarthy as a secretary on 2024-03-28 |
| 28/03/2428 March 2024 | Termination of appointment of Mandy Ann Mccarthy as a director on 2024-03-28 |
| 28/03/2428 March 2024 | Termination of appointment of Simon Jerome Mccarthy as a director on 2024-03-28 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-12 with updates |
| 28/09/2128 September 2021 | Change of share class name or designation |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MISS RACHEL PRATT |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE WATSON |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LABOUCHARDIERE |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MRS MANDY ANN MCCARTHY |
| 18/03/2018 March 2020 | CESSATION OF STEPHEN EDMUND LABOUCHARDIERE AS A PSC |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMPION |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 26/11/1926 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARWOOD |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BURFORD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON SPITERI |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/11/166 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR STEPHEN CAMPION |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MRS HOLLY HALLAM |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR ANDREW HARWOOD |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MRS ANNETTE CLARE WATSON |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUG MITCHELL |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDMUND LABOUCHARDIERE / 27/08/2015 |
| 07/09/157 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JEROME MCCARTHY / 27/08/2015 |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOUG MITCHELL / 27/08/2015 |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BURFORD / 27/08/2015 |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEROME MCCARTHY / 27/08/2015 |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK SPITERI / 27/08/2015 |
| 07/09/157 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/09/145 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/09/135 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/09/1214 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/09/115 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK SPITERI / 27/08/2010 |
| 13/09/1013 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BURFORD / 27/08/2010 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUG MITCHELL / 01/11/2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BURFORD / 21/07/2009 |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/01/0916 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 178 CHURCH ROAD HOVE BN3 2DJ |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS; AMEND |
| 22/09/0622 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | £ IC 1000/975 31/08/05 £ SR 25@1=25 |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/08/049 August 2004 | £ IC 1000/880 01/01/04 £ SR 120@1=120 |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM: 65 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3NB |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: 100 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | REGISTERED OFFICE CHANGED ON 01/09/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 01/09/971 September 1997 | SECRETARY RESIGNED |
| 01/09/971 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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