DESIGNSPIN LIMITED

Company Documents

DateDescription
17/04/1817 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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08/06/178 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR SUZANNE MCCARRAHER

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19/04/1719 April 2017 APPOINTMENT TERMINATED, SECRETARY SUZANNE MCCARRAHER

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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25/11/1625 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / SAM VERNON ROBERTS / 31/03/2015

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/07/165 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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26/01/1626 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/03/1519 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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13/02/1513 February 2015 Annual return made up to 17 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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06/02/146 February 2014 Annual return made up to 17 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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26/02/1326 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/02/1214 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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20/05/1120 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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01/03/111 March 2011 Annual return made up to 17 January 2011 with full list of shareholders

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23/07/1023 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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14/06/1014 June 2010 Annual return made up to 17 January 2009 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MAXINE MCCARRAHER / 17/01/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAM VERNON ROBERTS / 17/01/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GILES CLARKE / 17/01/2010

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14/06/1014 June 2010 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MAXINE MCCARRAHER / 17/01/2010

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14/06/1014 June 2010 Annual return made up to 17 January 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAM VERNON ROBERTS / 07/12/2009

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12/01/1012 January 2010 FIRST GAZETTE

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05/04/095 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/02/0916 February 2009 RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/03/0730 March 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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12/10/0512 October 2005 AUDITOR'S RESIGNATION

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18/08/0518 August 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/08/0518 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/08/0518 August 2005 DIRECTOR RESIGNED

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18/08/0518 August 2005 DIRECTOR RESIGNED

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18/08/0518 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/08/0518 August 2005 NEW DIRECTOR APPOINTED

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18/08/0518 August 2005 REGISTERED OFFICE CHANGED ON 18/08/05 FROM: FIRST FLOOR 23 WESTFIELD PARK REDLAND BRISTOL BS6 6LT

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18/08/0518 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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18/08/0518 August 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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17/08/0517 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/05/053 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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17/01/0517 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/04/046 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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17/03/0417 March 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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26/10/0326 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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18/07/0318 July 2003 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/10/02

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30/04/0330 April 2003 REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 9 CHANDOS ROAD REDLAND BRISTOL BS6 6PG

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23/01/0323 January 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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19/02/0219 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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14/02/0214 February 2002 DIRECTOR RESIGNED

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14/02/0214 February 2002 SECRETARY RESIGNED

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17/01/0217 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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