DESIGNMAKE LIMITED

Company number 04491895 ·

Dissolved

54 filings

Date Filing
12 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
22 Nov 2017 DISS40 (DISS40(SOAD)) View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES View document
10 Oct 2017 FIRST GAZETTE View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
13 May 2017 DISS40 (DISS40(SOAD)) View document
11 May 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
11 May 2017 Annual accounts, small company total exemption, made up to 31 July 2015 View document
25 Apr 2017 FIRST GAZETTE View document
23 Aug 2016 DISS40 (DISS40(SOAD)) View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
5 Jul 2016 FIRST GAZETTE View document
8 Sep 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
24 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
27 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUSTIN KIDD / 01/01/2014 View document
27 Oct 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
27 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JUSTIN KIDD / 01/01/2014 View document
27 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE KIDD / 01/01/2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
3 Dec 2013 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM · 25 HAM ISLAND · OLD WINDSOR · BERKSHIRE · SL4 2JY View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
25 Jul 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
19 Feb 2013 COMPANY NAME CHANGED PLANET FRIENDLY ENERGY LIMITED · CERTIFICATE ISSUED ON 19/02/13 View document
12 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
6 Sep 2012 Annual return made up to 23 July 2012 with full list of shareholders View document
5 Sep 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM · BRAYWOOD HOUSE · DRIFT ROAD · WINDSOR FOREST · BERKSHIRE · SL4 4RR View document
7 Feb 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
27 Jul 2011 Annual return made up to 23 July 2011 with full list of shareholders View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
4 Sep 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
9 Dec 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
24 Aug 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View document
12 Nov 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
11 Sep 2008 RETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS View document
26 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
14 Sep 2007 RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS View document
7 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
26 Oct 2006 COMPANY NAME CHANGED BRYER PLACE LIMITED CERTIFICATE ISSUED ON 26/10/06 View document
15 Aug 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS View document
21 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
10 Aug 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS View document
1 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
3 Aug 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS View document
7 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
28 Aug 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS View document
19 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Aug 2002 REGISTERED OFFICE CHANGED ON 19/08/02 FROM: G OFFICE CHANGED 19/08/02 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
19 Aug 2002 DIRECTOR RESIGNED View document
19 Aug 2002 SECRETARY RESIGNED View document
19 Aug 2002 NEW DIRECTOR APPOINTED View document
23 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document