DESIGN MOVE LIMITED

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DateDescription
19/05/2219 May 2022 Appointment of Mrs Marcia Burchett as a director on 2022-05-18

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11/05/2211 May 2022 Termination of appointment of Marcia Burchett as a director on 2022-03-31

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25/03/2225 March 2022 Cessation of Clive Eric Burchett as a person with significant control on 2022-03-12

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25/03/2225 March 2022 Micro company accounts made up to 2021-12-31

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25/03/2225 March 2022 Termination of appointment of Clive Eric Burchett as a director on 2022-03-12

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25/02/2225 February 2022 Previous accounting period extended from 2021-06-30 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-05-26 with updates

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17/06/2117 June 2021 Change of details for Mr Clive Eric Burchett as a person with significant control on 2021-05-18

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17/06/2117 June 2021 Director's details changed for Mr Clive Eric Burchett on 2021-05-18

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES

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08/01/198 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES

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25/11/1725 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/05/1626 May 2016 Annual return made up to 26 May 2016 with full list of shareholders

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11/12/1511 December 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/06/154 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/06/146 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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18/09/1318 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MARCIA BURCHETT / 16/09/2013

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ERIC BURCHETT / 16/09/2013

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCIA BURCHETT / 16/09/2013

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/06/135 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DE

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29/05/1229 May 2012 Annual return made up to 26 May 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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27/05/1127 May 2011 Annual return made up to 26 May 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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27/05/1027 May 2010 Annual return made up to 26 May 2010 with full list of shareholders

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/06/092 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 30 June 2008

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24/06/0824 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARCIA WALKER / 18/06/2008

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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18/06/0718 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/06/0621 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 4 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/07/059 July 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 S366A DISP HOLDING AGM 09/06/05

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24/08/0424 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/06/041 June 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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20/09/0320 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/06/0318 June 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 57 PARK TERRACE EAST HORSHAM WEST SUSSEX RH13 5DJ

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14/10/0214 October 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/10/0214 October 2002 DIRECTOR'S PARTICULARS CHANGED

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19/08/0219 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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24/07/0224 July 2002 CONSOLIDATED 25/05/01

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18/06/0218 June 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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22/08/0122 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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19/07/0119 July 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/08/0021 August 2000 DIRECTOR RESIGNED

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21/08/0021 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/08/0021 August 2000 DIRECTOR RESIGNED

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21/08/0021 August 2000 SECRETARY RESIGNED

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31/05/0031 May 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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08/06/998 June 1999 RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS

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15/02/9915 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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13/10/9813 October 1998 NEW SECRETARY APPOINTED

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13/10/9813 October 1998 SECRETARY RESIGNED

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04/06/984 June 1998 RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS

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05/02/985 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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29/05/9729 May 1997 NEW DIRECTOR APPOINTED

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29/05/9729 May 1997 RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS

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04/04/974 April 1997 NEW DIRECTOR APPOINTED

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24/09/9624 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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10/06/9610 June 1996 RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS

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13/10/9513 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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23/06/9523 June 1995 RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS

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23/06/9523 June 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/9430 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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09/08/949 August 1994 REGISTERED OFFICE CHANGED ON 09/08/94 FROM: THE GARAGE STATION ROAD HENFIELD WEST SUSSEX BN5 9PL

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02/06/942 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/06/942 June 1994 REGISTERED OFFICE CHANGED ON 02/06/94 FROM: 119 GEORGE V AVENUE WORTHING WEST SUSSEX BN11 5SA

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02/06/942 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/05/9426 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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