DESIGN OBJECTIVES LIMITED



Company Documents

DateDescription
26/06/1926 June 2019NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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28/03/1928 March 2019REGISTERED OFFICE CHANGED ON 28/03/2019 FROM UNIT 90 WOOLSBRIDGE INDUSTRIAL ESTATE THREE LEGGED CROSS WIMBORNE DORSET BH21 6SP

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26/03/1926 March 2019NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/03/1926 March 2019NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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12/09/1812 September 2018CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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27/04/1827 April 2018APPOINTMENT TERMINATED, DIRECTOR NATALIE GALVIN

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31/01/1831 January 2018FULL ACCOUNTS MADE UP TO 31/01/18

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23/11/1723 November 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032258670007

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23/11/1723 November 2017CESSATION OF STEPHEN DAVID BARBER AS A PSC

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10/08/1710 August 2017CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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10/08/1710 August 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID BRAY

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02/02/172 February 2017REGISTRATION OF A CHARGE / CHARGE CODE 032258670010

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31/01/1731 January 2017FULL ACCOUNTS MADE UP TO 31/01/17

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30/01/1730 January 2017DIRECTOR'S CHANGE OF PARTICULARS / JOANNA PILLAI BRAY / 28/01/2017

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25/01/1725 January 2017CURREXT FROM 30/09/2016 TO 31/01/2017

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25/01/1725 January 2017DIRECTOR APPOINTED MRS NATALIE GALVIN

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24/01/1724 January 2017DIRECTOR APPOINTED JOANNA PILLAI BRAY

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24/01/1724 January 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032258670008

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16/01/1716 January 2017APPOINTMENT TERMINATED, DIRECTOR DESIGN OBJECTIVES (HOLDINGS) LIMITED

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13/01/1713 January 2017DIRECTOR APPOINTED WILLIAM GEORGE CHARLES POWER

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13/01/1713 January 2017DIRECTOR APPOINTED OWEN JOHN BRAY

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12/01/1712 January 2017APPOINTMENT TERMINATED, DIRECTOR NATALIE GALVIN

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05/10/165 October 2016CORPORATE DIRECTOR APPOINTED DESIGN OBJECTIVES (HOLDINGS) LIMITED

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30/09/1630 September 2016APPOINTMENT TERMINATED, DIRECTOR KEVIN JOY

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30/09/1630 September 2016APPOINTMENT TERMINATED, SECRETARY KEVIN JOY

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01/09/161 September 2016DIRECTOR APPOINTED MRS NATALIE GALVIN

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11/08/1611 August 2016CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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26/01/1626 January 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/12/1521 December 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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17/12/1517 December 2015APPOINTMENT TERMINATED, DIRECTOR CLIVE DALEY

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12/11/1512 November 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/10/156 October 2015AUDITOR'S RESIGNATION

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30/09/1530 September 2015FULL ACCOUNTS MADE UP TO 30/09/15

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15/09/1515 September 2015REGISTRATION OF A CHARGE / CHARGE CODE 032258670009

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10/09/1510 September 2015DIRECTOR APPOINTED MR KEVIN ANTONY JOY

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10/08/1510 August 2015Annual return made up to 29 July 2015 with full list of shareholders

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29/07/1529 July 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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22/07/1522 July 2015ADOPT ARTICLES 14/07/2015

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17/07/1517 July 2015REGISTRATION OF A CHARGE / CHARGE CODE 032258670008

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17/07/1517 July 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032258670006

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14/07/1514 July 2015REGISTRATION OF A CHARGE / CHARGE CODE 032258670007

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22/06/1522 June 2015SECRETARY APPOINTED KEVIN ANTONY JOY

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27/03/1527 March 2015APPOINTMENT TERMINATED, DIRECTOR VANESSA SHUREY

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27/03/1527 March 2015APPOINTMENT TERMINATED, SECRETARY VANESSA SHUREY

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30/09/1430 September 2014FULL ACCOUNTS MADE UP TO 30/09/14

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17/09/1417 September 2014ADOPT ARTICLES 15/08/2014

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21/08/1421 August 2014Annual return made up to 29 July 2014 with full list of shareholders

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02/07/142 July 2014APPOINTMENT TERMINATED, DIRECTOR SUSAN BARRATT

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24/03/1424 March 2014DIRECTOR APPOINTED SUSAN CATHERINE BARRATT

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24/03/1424 March 2014APPOINTMENT TERMINATED, DIRECTOR RICHARD COX

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20/02/1420 February 2014DIRECTOR APPOINTED CEO CLIVE FREDERICK DALEY

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19/02/1419 February 2014APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOD

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30/10/1330 October 2013DIRECTOR APPOINTED MR JONATHAN ROSS WOOD

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30/10/1330 October 2013APPOINTMENT TERMINATED, DIRECTOR TERENCE BOWLES

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30/09/1330 September 2013FULL ACCOUNTS MADE UP TO 30/09/13

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23/08/1323 August 2013Annual return made up to 29 July 2013 with full list of shareholders

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23/08/1323 August 2013DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COX / 01/07/2013

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03/07/133 July 2013REGISTRATION OF A CHARGE / CHARGE CODE 032258670006

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02/07/132 July 2013REGISTRATION OF A CHARGE / CHARGE CODE 032258670006

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30/09/1230 September 2012FULL ACCOUNTS MADE UP TO 30/09/12

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07/09/127 September 2012Annual return made up to 29 July 2012 with full list of shareholders

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07/09/127 September 2012DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA SHUREY / 29/07/2012

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28/08/1228 August 2012DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN BOWLES / 29/07/2012

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28/08/1228 August 2012DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COX / 29/07/2012

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30/09/1130 September 2011FULL ACCOUNTS MADE UP TO 30/09/11

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30/08/1130 August 2011Annual return made up to 29 July 2011 with full list of shareholders

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24/03/1124 March 2011REGISTERED OFFICE CHANGED ON 24/03/2011 FROM UNIT 90 WOOLSBRIDGE INDUSTRIAL PARK THREE LEGGED CROSS WIMBOURNE DORSET BH21 6SU

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12/10/1012 October 2010APPOINTMENT TERMINATED, DIRECTOR ALISON ADIE

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30/09/1030 September 2010FULL ACCOUNTS MADE UP TO 30/09/10

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09/09/109 September 2010Annual return made up to 29 July 2010 with full list of shareholders

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12/04/1012 April 2010DIRECTOR APPOINTED VANESSA SHUREY

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30/09/0930 September 2009FULL ACCOUNTS MADE UP TO 30/09/09

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05/08/095 August 2009RETURN MADE UP TO 29/07/09; NO CHANGE OF MEMBERS

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24/04/0924 April 2009DIRECTOR APPOINTED RICHARD JOHN COX

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24/04/0924 April 2009APPOINTMENT TERMINATED DIRECTOR ANDREW KNOWLES

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24/04/0924 April 2009DIRECTOR RESIGNED ANDREW KNOWLES

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24/04/0924 April 2009DIRECTOR'S PARTICULARS ALISON ADIE

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24/04/0924 April 2009DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BOWLES / 20/04/2009

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24/04/0924 April 2009DIRECTOR'S CHANGE OF PARTICULARS / ALISON ADIE / 20/04/2009

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24/04/0924 April 2009DIRECTOR'S PARTICULARS TERENCE BOWLES

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30/09/0830 September 2008FULL ACCOUNTS MADE UP TO 30/09/08

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29/07/0829 July 2008LOCATION OF REGISTER OF MEMBERS

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29/07/0829 July 2008RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008DIRECTOR APPOINTED TERENCE JOHN BOWLES

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30/09/0730 September 2007FULL ACCOUNTS MADE UP TO 30/09/07

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29/08/0729 August 2007RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/08/071 August 2007NEW DIRECTOR APPOINTED

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22/11/0622 November 2006NC INC ALREADY ADJUSTED 31/08/06

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22/11/0622 November 2006AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/11/0622 November 2006RE BUY BACK AGREEMENT 08/08/06

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14/11/0614 November 2006ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/09/06

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30/09/0630 September 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06

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31/08/0631 August 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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31/08/0631 August 2006DIRECTOR RESIGNED

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31/08/0631 August 2006DIRECTOR RESIGNED

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31/08/0631 August 2006DIRECTOR RESIGNED

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31/08/0631 August 2006AUDITOR'S RESIGNATION

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31/08/0631 August 2006ALTERATION TO MEMORANDUM AND ARTICLES

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31/08/0631 August 2006FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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17/08/0617 August 2006PARTICULARS OF MORTGAGE/CHARGE

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15/08/0615 August 2006AUDITOR'S RESIGNATION

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26/07/0626 July 2006RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06

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23/06/0623 June 2006ARTICLES OF ASSOCIATION

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02/06/062 June 2006ALTERATION TO MEMORANDUM AND ARTICLES

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08/10/058 October 2005PARTICULARS OF MORTGAGE/CHARGE

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24/08/0524 August 2005RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005LOCATION OF REGISTER OF MEMBERS

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18/07/0518 July 2005NEW DIRECTOR APPOINTED

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16/07/0516 July 2005PARTICULARS OF MORTGAGE/CHARGE

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06/07/056 July 2005PARTICULARS OF MORTGAGE/CHARGE

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06/07/056 July 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0530 June 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05

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24/03/0524 March 2005NC INC ALREADY ADJUSTED 10/03/05

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24/03/0524 March 2005ARTICLES OF ASSOCIATION

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24/03/0524 March 2005ALTERATION TO MEMORANDUM AND ARTICLES

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24/03/0524 March 2005£ NC 300000/400000 10/03

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24/03/0524 March 2005NC INC ALREADY ADJUSTED 10/03/05

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08/11/048 November 2004NEW SECRETARY APPOINTED

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08/11/048 November 2004SECRETARY RESIGNED

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10/09/0410 September 2004£ IC 300000/200000 24/08/04 £ SR [email protected]=100000

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31/08/0431 August 2004DIRECTOR RESIGNED

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12/08/0412 August 2004ALTERATION TO MEMORANDUM AND ARTICLES

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10/08/0410 August 2004REGISTERED OFFICE CHANGED ON 10/08/04 FROM: DALER - ROWNEY HOUSE PEACOCK LANE BRACKNELL BERKSHIRE RG12 4ST

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10/08/0410 August 2004RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004FULL ACCOUNTS MADE UP TO 30/06/04

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15/06/0415 June 2004ARTICLES OF ASSOCIATION

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05/11/035 November 2003RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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05/11/035 November 2003RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/11/03

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18/09/0318 September 2003NEW SECRETARY APPOINTED

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30/06/0330 June 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03

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24/12/0224 December 2002PARTICULARS OF MORTGAGE/CHARGE

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16/07/0216 July 2002RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02

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11/12/0111 December 2001ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02

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13/07/0113 July 2001RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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10/07/0010 July 2000RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000NEW DIRECTOR APPOINTED

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23/02/0023 February 2000DIRECTOR RESIGNED

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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06/07/996 July 1999RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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13/07/9813 July 1998RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS

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17/04/9817 April 1998DELIVERY EXT'D 3 MTH 31/12/97

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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11/08/9711 August 1997RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS

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30/09/9630 September 1996NEW DIRECTOR APPOINTED

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18/09/9618 September 1996NEW DIRECTOR APPOINTED

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29/08/9629 August 1996NEW DIRECTOR APPOINTED

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12/08/9612 August 1996COMPANY NAME CHANGED HONEYCOMBE 64 LIMITED CERTIFICATE ISSUED ON 13/08/96

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08/08/968 August 1996DIV 02/08/96

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08/08/968 August 1996£ NC 100/300000 02/08/96

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08/08/968 August 1996ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97

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08/08/968 August 1996REGISTERED OFFICE CHANGED ON 08/08/96 FROM: RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH BH8 8EX

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08/08/968 August 1996REGISTERED OFFICE CHANGED ON 08/08/96 FROM: G OFFICE CHANGED 08/08/96 RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH BH8 8EX

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08/08/968 August 1996NEW DIRECTOR APPOINTED

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08/08/968 August 1996SECRETARY RESIGNED

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08/08/968 August 1996NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/08/968 August 1996DIRECTOR RESIGNED

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08/08/968 August 1996ADOPT MEM AND ARTS 02/08/96

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08/08/968 August 1996NC INC ALREADY ADJUSTED 02/08/96

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08/08/968 August 1996RE: SHARES 02/08/96

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17/07/9617 July 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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