DESIGN & SOURCE DIRECT LIMITED
Company number 03848891 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-10 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 14 May 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 8 Feb 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 8 Feb 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 May 2022 | Confirmation statement made on 2022-05-10 with updates · 4 pages | View document |
| 4 Feb 2022 | Change of details for Mrs Emily Clare Hutchison as a person with significant control on 2021-11-23 · 2 pages | View document |
| 3 Feb 2022 | Secretary's details changed for Emily Clare Hutchinson on 2021-11-01 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Nov 2021 | Cessation of Margaret Hancock as a person with significant control on 2021-11-23 · 1 page | View document |
| 23 Nov 2021 | Change of details for Mrs Emily Clare Hutchison as a person with significant control on 2021-11-23 · 2 pages | View document |
| 23 Nov 2021 | Director's details changed for Mrs Margaret Hancock on 2021-11-01 · 2 pages | View document |
| 23 Nov 2021 | Director's details changed for Mrs Emily Clare Hutchison on 2021-11-01 · 2 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-23 with updates · 4 pages | View document |
| 19 Oct 2021 | Registered office address changed from Third Floor Middle Mill Darley Abbey Mills Darley Abbey Derbyshire DE22 1DZ United Kingdom to 3 Ecclesbourne Avenue Duffield Belper DE56 4GE on 2021-10-19 · 1 page | View document |
| 8 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES | View document |
| 18 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET HANCOCK | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | View document |
| 21 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | View document |
| 24 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MRS EMILY CLARE HUTCHISON / 01/10/2017 | View document |
| 10 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MRS EMILY CLARE HUTCHISON / 10/10/2017 | View document |
| 10 Oct 2017 | CESSATION OF MARGARET HANCOCK AS A PSC | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 18 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / EMILY CLARE HUTCHINSON / 09/06/2017 | View document |
| 9 Jun 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 5 TAMWORTH STREET DUFFIELD BELPER DERBYSHIRE DE56 4ER | View document |
| 9 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY CLARE HUTCHISON / 09/06/2017 | View document |
| 9 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HANCOCK / 09/06/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 7 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 3 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 3 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY CLARE HUTCHISON / 20/09/2013 | View document |
| 3 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HANCOCK / 20/09/2013 | View document |
| 3 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / EMILY CLARE HUTCHINSON / 20/09/2013 | View document |
| 22 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY CLARE HUTCHISON / 21/05/2013 | View document |
| 22 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / EMILY CLARE HUTCHINSON / 21/05/2013 | View document |
| 22 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM, 15 CHAMPION HILL, DUFFIELD, BELPER, DERBYSHIRE, DE56 4EY | View document |
| 21 May 2013 | DIRECTOR APPOINTED MRS EMILY CLARE HUTCHISON | View document |
| 21 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 22 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / EMILY CLARE HUTCHINSON / 27/09/2011 | View document |
| 1 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HANCOCK / 27/09/2011 | View document |
| 1 Nov 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Nov 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 4 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 4 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMILY CLARE HUTCHINSON / 01/09/2010 | View document |
| 7 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Oct 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMILY CLARE HANCOCK / 07/10/2008 | View document |
| 13 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2005 | SECRETARY RESIGNED | View document |
| 10 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Apr 2004 | SECRETARY RESIGNED | View document |
| 28 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 16 CHAMPION HILL, DUFFIELD, BELPER, DERBYSHIRE DE56 4EW | View document |
| 14 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 22 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Sep 2000 | S369(4) SHT NOTICE MEET 08/09/00 | View document |
| 29 Sep 2000 | S80A AUTH TO ALLOT SEC 08/09/00 | View document |
| 29 Sep 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 1 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 1999 | SECRETARY RESIGNED | View document |
| 1 Oct 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: THE BRITANNIA SUITE ST JAMES'S, BUILDINGS, 79 OXFORD STREET, MANCHESTER M1 6FR | View document |
| 1 Oct 1999 | DIRECTOR RESIGNED | View document |
| 27 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |