DESIGN MINISTRY LTD



Company Documents

DateDescription
09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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01/08/171 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/08/171 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/08/1611 August 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH SECRETARIAL LIMITED / 11/08/2016

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01/03/161 March 2016 Annual return made up to 22 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/02/1525 February 2015 Annual return made up to 22 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/02/1426 February 2014 Annual return made up to 22 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 January 2014

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21/07/1321 July 2013 REGISTERED OFFICE CHANGED ON 21/07/2013 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU

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12/04/1312 April 2013 Annual return made up to 22 February 2013 with full list of shareholders

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12/04/1312 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JOY LLOYD / 24/11/2011

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12/04/1312 April 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH SECRETARIAL LIMITED / 22/02/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JOY LLOYD / 21/06/2012

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23/02/1223 February 2012 Annual return made up to 22 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/02/1123 February 2011 Annual return made up to 22 February 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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13/05/1013 May 2010 Annual return made up to 22 February 2010 with full list of shareholders

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10/02/1010 February 2010 02/02/10 STATEMENT OF CAPITAL GBP 2000

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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20/07/0920 July 2009 REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 24 BRADMORE PARK ROAD LONDON W6 0DT

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20/07/0920 July 2009 REGISTERED OFFICE CHANGED ON 20/07/09 FROM: 24 BRADMORE PARK ROAD LONDON W6 0DT

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03/04/093 April 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 January 2009

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29/02/0829 February 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 Annual accounts small company total exemption made up to 31 January 2008

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02/03/072 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/03/062 March 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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20/04/0520 April 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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10/11/0410 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0421 June 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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11/11/0311 November 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/01/04

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12/04/0312 April 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 NEW SECRETARY APPOINTED

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14/10/0214 October 2002 SECRETARY RESIGNED

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31/07/0231 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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28/02/0228 February 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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26/02/0126 February 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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23/06/0023 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0023 February 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/02/00

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31/07/9931 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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15/06/9915 June 1999 NEW SECRETARY APPOINTED

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15/06/9915 June 1999 SECRETARY RESIGNED

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15/06/9915 June 1999 DIRECTOR RESIGNED

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16/02/9916 February 1999 RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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11/03/9811 March 1998 RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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31/05/9731 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/02/9727 February 1997 RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/02/9727 February 1997 RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS

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15/01/9715 January 1997 REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 11 POPLAR MEWS SHEPHERDS BUSH LONDON W12 7JS

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31/07/9631 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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13/04/9613 April 1996 RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS

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28/02/9628 February 1996 ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/07

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03/03/953 March 1995 RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS

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28/02/9528 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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21/04/9421 April 1994 REGISTERED OFFICE CHANGED ON 21/04/94

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21/04/9421 April 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/04/9421 April 1994 RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 21/04/94

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21/04/9421 April 1994 RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS

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28/02/9428 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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20/04/9320 April 1993 COMPANY CERTNM CERTIFICATE ISSUED ON 20/04/93; RESOLUTION PASSED ON 31/03/93

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20/04/9320 April 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/04/93

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20/04/9320 April 1993 COMPANY NAME CHANGED KNIGHTSHINE LIMITED CERTIFICATE ISSUED ON 21/04/93

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19/04/9319 April 1993 REGISTERED OFFICE CHANGED ON 19/04/93 FROM: 23 PARKWOOD ROAD WIMBLEDON LONDON SW19 7AQ

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04/04/934 April 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/04/934 April 1993 NEW DIRECTOR APPOINTED

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08/03/938 March 1993 REGISTERED OFFICE CHANGED ON 08/03/93 FROM: HARRINGTON CHAMBERS 28 NORTH JOHN STREET LIVERPOOL L2 9RU

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08/03/938 March 1993 SECRETARY RESIGNED

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08/03/938 March 1993 DIRECTOR RESIGNED

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22/02/9322 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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