DESIGN MATS LIMITED

Company Documents

DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-07-05 with no updates

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15/08/2415 August 2024 Accounts for a dormant company made up to 2023-11-30

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16/07/2416 July 2024 Confirmation statement made on 2024-07-05 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/08/2310 August 2023 Accounts for a dormant company made up to 2022-11-30

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14/07/2314 July 2023 Confirmation statement made on 2023-07-05 with no updates

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22/12/2222 December 2022 Registered office address changed from 1 Protea Industrial Estate Pixmore Avenue Letchworth Hertfordshire SG6 1JT to Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR on 2022-12-22

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-07-05 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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09/08/199 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/08/189 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/08/1721 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/08/1611 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/08/1512 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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07/07/157 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/08/1419 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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15/08/1415 August 2014 Annual return made up to 5 July 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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16/08/1316 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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23/07/1323 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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07/08/127 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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31/07/1231 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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31/08/1131 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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19/07/1119 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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31/03/1131 March 2011 APPOINTMENT TERMINATED, SECRETARY MARTIN MIDDLETON

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08/09/108 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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14/07/1014 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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25/09/0925 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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17/07/0917 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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24/07/0824 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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08/07/088 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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23/09/0723 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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27/07/0727 July 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 NEW SECRETARY APPOINTED

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08/08/068 August 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 SECRETARY RESIGNED

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23/05/0623 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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31/08/0531 August 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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09/08/049 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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06/08/046 August 2004 NEW SECRETARY APPOINTED

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06/08/046 August 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/07/0430 July 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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13/09/0213 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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30/07/0230 July 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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13/09/0013 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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28/07/0028 July 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS

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16/09/9916 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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03/08/993 August 1999 RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS

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04/08/984 August 1998 RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS

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10/06/9810 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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28/10/9728 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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20/10/9720 October 1997 EXEMPTION FROM APPOINTING AUDITORS 21/02/97

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31/07/9731 July 1997 RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS

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03/10/963 October 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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30/07/9630 July 1996 RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS

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20/09/9520 September 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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23/08/9523 August 1995 SECRETARY'S PARTICULARS CHANGED

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23/08/9523 August 1995 RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS

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28/09/9428 September 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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27/07/9427 July 1994 RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS

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01/09/931 September 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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21/08/9321 August 1993 RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS

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21/08/9321 August 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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13/08/9213 August 1992 RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS

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18/06/9218 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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18/07/9118 July 1991 RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS

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09/05/919 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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15/10/9015 October 1990 DIRECTOR RESIGNED

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15/10/9015 October 1990 RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS

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03/10/903 October 1990 REGISTERED OFFICE CHANGED ON 03/10/90 FROM: UNIT 5 CWMDRAW INDUSTRIAL ESTATE EBBW VALE GWENT NP3 5AE

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05/07/905 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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21/09/8921 September 1989 RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS

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20/09/8920 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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31/03/8931 March 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/11/882 November 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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12/10/8812 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/10/8812 October 1988 NEW DIRECTOR APPOINTED

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12/10/8812 October 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/10/8811 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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23/08/8823 August 1988 RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS

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05/08/885 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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23/06/8723 June 1987 RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS

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23/06/8723 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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27/11/8627 November 1986 RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS

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27/11/8627 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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05/08/865 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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04/06/864 June 1986 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03

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28/05/8628 May 1986 REGISTERED OFFICE CHANGED ON 28/05/86 FROM: 1-4 MARKET SQUARE EBBW VALE GWENT

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