DESIGNSPARK LIMITED

Company Documents

DateDescription
14/11/2314 November 2023 Final Gazette dissolved via compulsory strike-off

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14/11/2314 November 2023 Final Gazette dissolved via compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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19/04/2319 April 2023 Confirmation statement made on 2023-03-21 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/09/2011 September 2020 30/09/19 TOTAL EXEMPTION FULL

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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16/01/2016 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY HALES / 27/11/2019

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD HALES / 27/11/2019

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY HALES / 27/11/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/08/1919 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD HALES / 30/07/2019

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19/08/1919 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY HALES / 30/07/2019

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19/08/1919 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY HALES / 30/07/2019

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07/05/197 May 2019 30/09/18 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 PSC'S CHANGE OF PARTICULARS / MRS WENDY HALES / 26/06/2018

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26/06/1826 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD HALES

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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05/02/185 February 2018 DIRECTOR APPOINTED MR MARK RICHARD HALES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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21/12/1621 December 2016 PREVEXT FROM 31/03/2016 TO 30/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/04/1618 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR MARK HALES

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/04/1522 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/04/1311 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/05/121 May 2012 Annual return made up to 21 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/04/1119 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM WESTBROOKE HOUSE 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN

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20/04/1020 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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14/09/0914 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HALES / 10/08/2009

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14/09/0914 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY HALES / 10/08/2009

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/06/096 June 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HALES / 04/03/2009

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17/03/0917 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY HALES / 04/03/2009

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/05/0812 May 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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18/04/0718 April 2007 REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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31/03/0731 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/0731 March 2007 NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 SECRETARY RESIGNED

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28/03/0728 March 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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