DESIGNED MATERIALS LTD
Company number 04404289 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 29 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 11 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 3 Feb 2025 | Change of details for Dr Phil Henry Taylor as a person with significant control on 2025-02-01 · 2 pages | View document |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 5 Jul 2024 | Termination of appointment of Michael David Whitfield as a director on 2024-07-01 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-26 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-26 with no updates · 3 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2020 | SAIL ADDRESS CHANGED FROM: 2A LANGTON ROAD GREAT BOWDEN MARKET HARBOROUGH LEICESTERSHIRE LE16 7EZ ENGLAND | View document |
| 6 Apr 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 2A LANGTON ROAD GREAT BOWDEN MARKET HARBOROUGH LEICESTERSHIRE LE16 7EZ | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 3 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Jul 2017 | ADOPT ARTICLES 02/06/2017 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | DIRECTOR APPOINTED DR MICHAEL DAVID WHITFIELD | View document |
| 22 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | View document |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 7 Apr 2016 | SAIL ADDRESS CHANGED FROM: C/O Q G P COOKE 2A ROMAN ROAD LONDON W4 1NA UNITED KINGDOM | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY QUENTIN COOKE | View document |
| 18 Sep 2015 | 04/09/15 STATEMENT OF CAPITAL GBP 284.994 | View document |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Mar 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Apr 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Apr 2013 | ARTICLES OF ASSOCIATION | View document |
| 18 Apr 2013 | ALTER ARTICLES 09/04/2013 | View document |
| 12 Apr 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 264.423 | View document |
| 2 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHIL TAYLOR / 26/03/2013 | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Apr 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 21 Apr 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Apr 2011 | SECRETARY APPOINTED MR QUENTIN GEORGE PAUL COOKE | View document |
| 21 Apr 2011 | SAIL ADDRESS CREATED | View document |
| 21 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY PHIL TAYLOR | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR STONEHAM | View document |
| 15 Oct 2010 | SUB DIVISION 10/09/2010 | View document |
| 15 Oct 2010 | CONSOLIDATION 10/09/10 | View document |
| 14 Oct 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 212.719 | View document |
| 5 Oct 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 212.719 | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED DR DAVID JAMES EDMONDS DENNY | View document |
| 20 Aug 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REED TAYLOR / 12/04/2010 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHIL TAYLOR / 12/04/2010 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ARTHUR MARSHALL STONEHAM / 12/04/2010 | View document |
| 13 Apr 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 2 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHIL TAYLOR / 22/04/2009 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 14 May 2008 | DIRECTOR APPOINTED PROFESSOR ARTHUR MARSHALL STONEHAM | View document |
| 29 Mar 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Feb 2008 | COMPANY NAME CHANGED WELLAND ARTS LIMITED CERTIFICATE ISSUED ON 29/02/08 | View document |
| 10 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Apr 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Oct 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: THE WATERWAYS LEICESTER LANE GREAT BOWDEN MARKET HARBOROUGH LEICESTERSHIRE LE16 7HA | View document |
| 29 Apr 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: THE WATERWAYS LEICESTERSHIRE LE16 7HA | View document |
| 25 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2002 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 5 Apr 2002 | DIRECTOR RESIGNED | View document |
| 5 Apr 2002 | SECRETARY RESIGNED | View document |
| 26 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |