DESIGNWISE LIMITED
Company number 02385594 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 30 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Apr 2024 | Application to strike the company off the register · 1 page | View document |
| 20 Nov 2023 | Micro company accounts made up to 2023-04-05 · 5 pages | View document |
| 4 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 4 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-08-08 with updates · 4 pages | View document |
| 31 Oct 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Oct 2023 | First Gazette notice for compulsory strike-off | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 14 Dec 2022 | Micro company accounts made up to 2022-04-05 · 6 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 13 Dec 2021 | Micro company accounts made up to 2021-04-05 · 5 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 14 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | View document |
| 24 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | View document |
| 28 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 14 Sep 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 8 THE KNOLL PALACEFIELDS RUNCORN CHESHIRE WA7 2UH ENGLAND | View document |
| 14 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN SIMON BOLGER | View document |
| 14 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN BOLGER | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | View document |
| 4 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 26 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BOLGER / 05/04/2014 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 25 Jul 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 8 THE COPSE PALACE FIELDS RUNCORN CHESHIRE WA7 2TL | View document |
| 18 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA BOLGER | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 14 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 11 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 10 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOLGER | View document |
| 10 Dec 2014 | DIRECTOR APPOINTED MR SIMON BOLGER | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 29 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 4 Jun 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 83 THE KNOLL PALACEFIELDS RUNCORN CHESHIRE WA7 2UH | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 12 Jul 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 8 Aug 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 8 Aug 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 29 Sep 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS ALAN BOLGER / 01/07/2010 | View document |
| 16 Nov 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 4 Sep 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 13 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 19 Jul 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 19 Jul 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 27 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 10 Aug 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 7 Jul 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 05/04/00 | View document |
| 7 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | View document |
| 22 Jul 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 17 Jul 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 15 Jul 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS | View document |
| 6 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 2 Sep 1996 | REGISTERED OFFICE CHANGED ON 02/09/96 FROM: 16 LITTLEGATE HALTON BROOK RUNCORN CHESHIRE WA7 4EE | View document |
| 29 Aug 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 28 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 5 Sep 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 19 Oct 1994 | REGISTERED OFFICE CHANGED ON 19/10/94 FROM: 150 SANDY LANE WESTON POINT RUNCORN CHESHIRE WA7 4ED | View document |
| 7 Aug 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS | View document |
| 29 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 22 Jul 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS | View document |
| 19 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 22 Jul 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 2 Aug 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS | View document |
| 27 Jul 1990 | REGISTERED OFFICE CHANGED ON 27/07/90 FROM: THE MANSE NEW LEEDS PETERHEAD ABERDEENSHIRE AB4 8HX | View document |
| 19 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 5 Feb 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 1990 | REGISTERED OFFICE CHANGED ON 12/01/90 FROM: 1A LANGDALE ROAD RUNCORN CHESHIRE WA7 5QG | View document |
| 28 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 30 May 1989 | SECRETARY RESIGNED | View document |
| 18 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |