DESIGN SMITHS LIMITED

Company Documents

DateDescription
29/06/2129 June 2021 Final Gazette dissolved via voluntary strike-off

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29/06/2129 June 2021 Final Gazette dissolved via voluntary strike-off

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01/04/211 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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01/04/211 April 2021 APPLICATION FOR STRIKING-OFF

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/10/2025 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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15/02/2015 February 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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

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26/10/1926 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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03/09/183 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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24/07/1724 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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26/09/1626 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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15/02/1615 February 2016 Annual return made up to 16 January 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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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/01/1519 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/01/1421 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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

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17/01/1317 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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23/01/1223 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/01/1127 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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26/10/1026 October 2010 31/01/10 TOTAL EXEMPTION FULL

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04/02/104 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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04/02/104 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ANN SMITH / 01/01/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS CHARLES SMITH / 01/01/2010

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12/10/0912 October 2009 31/01/09 TOTAL EXEMPTION FULL

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04/02/094 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 31/01/08 TOTAL EXEMPTION FULL

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15/02/0815 February 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 SECRETARY'S PARTICULARS CHANGED

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27/11/0727 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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23/01/0723 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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16/02/0616 February 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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24/02/0524 February 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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17/02/0417 February 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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28/02/0328 February 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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09/03/029 March 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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22/02/0122 February 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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25/01/0025 January 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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10/02/9910 February 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS

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27/11/9827 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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12/02/9812 February 1998 RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS

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26/11/9726 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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20/02/9720 February 1997 RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS

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27/10/9627 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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21/02/9621 February 1996 RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS

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04/08/954 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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07/03/957 March 1995 RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS

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11/10/9411 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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26/01/9426 January 1994 RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS

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26/01/9426 January 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/11/9316 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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23/02/9323 February 1993 RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS

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18/08/9218 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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23/03/9223 March 1992 RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS

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22/01/9222 January 1992 REGISTERED OFFICE CHANGED ON 22/01/92 FROM: 1 WISEMANS COTTAGE BARRACK LANE GREAT WALTHAM ESSEX CM3 1ET

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30/07/9130 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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22/07/9122 July 1991 S386 DISP APP AUDS 29/06/91

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28/05/9128 May 1991 RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS

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23/01/9123 January 1991 RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS

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23/03/9023 March 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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31/01/9031 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/01/9031 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/01/9016 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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