DESIGN TILE GALLERY LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 Final Gazette dissolved via voluntary strike-off

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19/08/2519 August 2025 Final Gazette dissolved via voluntary strike-off

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03/06/253 June 2025 First Gazette notice for voluntary strike-off

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03/06/253 June 2025 First Gazette notice for voluntary strike-off

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21/05/2521 May 2025 Application to strike the company off the register

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29/04/2529 April 2025 Micro company accounts made up to 2024-07-31

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21/02/2521 February 2025 Register inspection address has been changed from 16 Chatsworth Parade 16 Chatsworth Parade Orpington BR5 1DF United Kingdom to 6 Ellen Close Bickley, Bromley England BR1 2UW

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21/02/2521 February 2025 Register inspection address has been changed from 16 Chatsworth Parade Petts Wood Orpington BR5 1DF United Kingdom to 16 Chatsworth Parade 16 Chatsworth Parade Orpington BR5 1DF

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21/02/2521 February 2025 Confirmation statement made on 2024-12-12 with updates

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21/02/2521 February 2025 Register inspection address has been changed from 70 Windmill Drive Brighton East Sussex BN1 5HJ England to 16 Chatsworth Parade Petts Wood Orpington BR5 1DF

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/04/2424 April 2024 Notification of M&S Karim Properties Ltd as a person with significant control on 2024-04-12

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24/04/2424 April 2024 Appointment of Mr Sejil Ahmad Karim as a director on 2024-04-12

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24/04/2424 April 2024 Registered office address changed from 70 Windmill Drive Brighton East Sussex BN1 5HJ United Kingdom to 16 Chatsworth Parade Petts Wood Orpington BR5 1DF on 2024-04-24

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24/04/2424 April 2024 Termination of appointment of Robert Smithson as a director on 2024-04-12

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24/04/2424 April 2024 Termination of appointment of Alison Gay Smithson as a director on 2024-04-12

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24/04/2424 April 2024 Termination of appointment of Sally Ann Probets as a director on 2024-04-12

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24/04/2424 April 2024 Cessation of Robert Smithson as a person with significant control on 2024-04-12

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24/04/2424 April 2024 Cessation of Alison Gay Smithson as a person with significant control on 2024-04-12

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24/04/2424 April 2024 Cessation of Sally Ann Probets as a person with significant control on 2024-04-12

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24/04/2424 April 2024 Change of details for M&S Karim Properties Ltd as a person with significant control on 2024-04-12

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-07-31

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09/01/249 January 2024 Satisfaction of charge 1 in full

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with updates

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12/12/2312 December 2023 Notification of Alison Gay Smithson as a person with significant control on 2023-06-14

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/04/2330 April 2023 Total exemption full accounts made up to 2022-07-31

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-10 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 31/07/19 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITHSON / 14/01/2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES

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09/10/199 October 2019 SAIL ADDRESS CHANGED FROM: 38 LATHAM ROAD BEXLEYHEATH DA6 7NJ UNITED KINGDOM

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM 38 LATHAM ROAD BEXLEYHEATH DA6 7NJ UNITED KINGDOM

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20/08/1920 August 2019 SAIL ADDRESS CREATED

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/03/1912 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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14/03/1814 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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22/01/1822 January 2018 REGISTERED OFFICE CHANGED ON 22/01/2018 FROM C/O C/O M. L. PROBETS 38 LATHAM ROAD BEXLEYHEATH KENT DA6 7NJ ENGLAND

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22/01/1822 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANN PROBETS

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22/01/1822 January 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROBETS

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22/01/1822 January 2018 CESSATION OF MICHAEL LESLIE PROBETS AS A PSC

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22/01/1822 January 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL PROBETS

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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27/04/1727 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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27/01/1727 January 2017 DIRECTOR APPOINTED ALISON GAY SMITHSON

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27/01/1727 January 2017 DIRECTOR APPOINTED SALLY ANN PROBETS

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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16/06/1616 June 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM C/O TILEMATES 42 UPPER WICKHAM LANE WELLING KENT DA16 3HF

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16/06/1616 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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26/06/1526 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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03/07/143 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITHSON / 30/06/2013

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03/07/143 July 2014 Annual return made up to 24 May 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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14/08/1314 August 2013 24/05/13 NO CHANGES

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08/05/138 May 2013 31/07/12 TOTAL EXEMPTION FULL

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25/06/1225 June 2012 24/05/12 NO CHANGES

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03/05/123 May 2012 31/07/11 TOTAL EXEMPTION FULL

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26/08/1126 August 2011 Annual return made up to 24 May 2011 with full list of shareholders

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03/05/113 May 2011 31/07/10 TOTAL EXEMPTION FULL

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11/08/1011 August 2010 Annual return made up to 24 May 2010 with full list of shareholders

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04/05/104 May 2010 31/07/09 TOTAL EXEMPTION FULL

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17/10/0917 October 2009 DISS40 (DISS40(SOAD))

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16/10/0916 October 2009 Annual return made up to 24 May 2009 with full list of shareholders

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22/09/0922 September 2009 FIRST GAZETTE

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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30/12/0830 December 2008 RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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01/10/071 October 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 85 HIGH STREET WELLING KENT DA16 1TY

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15/08/0715 August 2007 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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11/07/0611 July 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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15/06/0515 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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16/06/0416 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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22/08/0322 August 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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10/12/0210 December 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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18/03/0218 March 2002 SECRETARY RESIGNED

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18/03/0218 March 2002 NEW SECRETARY APPOINTED

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13/06/0113 June 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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20/06/0020 June 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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06/06/996 June 1999 RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS

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25/05/9925 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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09/06/989 June 1998 RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS

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02/06/982 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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12/06/9712 June 1997 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS

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23/05/9723 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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02/06/962 June 1996 RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS

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23/05/9623 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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19/06/9519 June 1995 RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS

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18/05/9518 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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26/05/9426 May 1994 RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS

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11/03/9411 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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06/06/936 June 1993 RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS

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04/02/934 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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09/06/929 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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02/06/922 June 1992 RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS

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05/06/915 June 1991 RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS

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05/06/915 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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31/07/9031 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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31/07/9031 July 1990 RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS

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21/09/8921 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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21/09/8921 September 1989 RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS

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26/08/8826 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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22/07/8822 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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22/07/8822 July 1988 RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS

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02/04/872 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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02/04/872 April 1987 RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS

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12/12/8612 December 1986 RETURN MADE UP TO 16/11/86; FULL LIST OF MEMBERS

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