DESIGNS ON U (TRADING AS DIAMOND ENGRAVERS) LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Amended total exemption full accounts made up to 2024-05-31

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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24/02/2524 February 2025 Appointment of Mr Alan Derek Rogers as a director on 2025-02-22

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24/02/2524 February 2025 Confirmation statement made on 2025-02-23 with updates

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24/02/2524 February 2025 Notification of Alan Derek Rogers as a person with significant control on 2025-02-22

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24/02/2524 February 2025 Change of details for Mr David Martyn Webster as a person with significant control on 2025-02-22

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24/02/2524 February 2025 Statement of capital following an allotment of shares on 2025-02-22

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-02-23 with updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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05/07/235 July 2023 Change of details for Mr David Martyn Webster as a person with significant control on 2023-07-03

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03/07/233 July 2023 Change of details for Mr David Martyn Webster as a person with significant control on 2023-07-03

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03/07/233 July 2023 Cessation of Alan Derek Rogers as a person with significant control on 2023-07-03

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03/07/233 July 2023 Notification of Alan Derek Rogers as a person with significant control on 2023-07-03

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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01/03/231 March 2023 Total exemption full accounts made up to 2022-05-31

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24/02/2324 February 2023 Certificate of change of name

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with updates

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23/11/2223 November 2022 Registered office address changed from Mogaden House Barn Road Congleton Cheshire CW12 1FU England to Unit 6 Barn Road Congleton Cheshire CW12 1FU on 2022-11-23

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Accounts for a dormant company made up to 2021-05-31

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21/02/2221 February 2022 Registered office address changed from Unit 5 Cw12 Trading Estate Barn Road Congleton Cheshire CW12 1LR United Kingdom to Mogaden House Barn Road Congleton Cheshire CW12 1FU on 2022-02-21

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-05-31

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14/06/2114 June 2021 31/05/20 TOTAL EXEMPTION FULL

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01/06/211 June 2021 CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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27/02/2027 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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14/05/1814 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM C/O DESIGNS ON U LTD 4 MASEFIELD WAY ETTILEY HEATH SANDBACH CHESHIRE CW11 3ZJ

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14/05/1814 May 2018 Registered office address changed from , C/O Designs on U Ltd, 4 Masefield Way, Ettiley Heath, Sandbach, Cheshire, CW11 3ZJ to Unit 6 Barn Road Congleton Cheshire CW12 1FU on 2018-05-14

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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23/06/1623 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/02/1627 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/06/153 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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03/07/143 July 2014 Annual return made up to 25 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1329 May 2013 Annual return made up to 25 May 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/05/1228 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM BANK HOUSE MARKET SQUARE CONGLETON CHESHIRE CW12 1ET UNITED KINGDOM

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28/05/1228 May 2012 Annual return made up to 25 May 2012 with full list of shareholders

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28/05/1228 May 2012 Registered office address changed from , Bank House Market Square, Congleton, Cheshire, CW12 1ET, United Kingdom on 2012-05-28

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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08/06/118 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 May 2010

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17/02/1117 February 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM C/O JACOB AND CO LIMITED, 94 MILL ST, CONGLETON CHESHIRE CW12 1AG

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17/02/1117 February 2011 Registered office address changed from , C/O Jacob and Co Limited, 94, Mill St,, Congleton, Cheshire, CW12 1AG on 2011-02-17

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04/11/104 November 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JACOB

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08/06/108 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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27/02/1027 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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27/05/0927 May 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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27/05/0827 May 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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25/05/0725 May 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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25/05/0625 May 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006

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25/05/0625 May 2006 REGISTERED OFFICE CHANGED ON 25/05/06 FROM: C/O JACOB AND CO LIMITED, 94 MILL ST, CONGLETON CHESHIRE CW12 1AG

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04/10/054 October 2005 NEW DIRECTOR APPOINTED

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07/06/057 June 2005 NEW SECRETARY APPOINTED

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27/05/0527 May 2005 DIRECTOR RESIGNED

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27/05/0527 May 2005 SECRETARY RESIGNED

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25/05/0525 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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