DUSTED DESIGN PARTNERS LIMITED

Company Documents

DateDescription
27/02/2527 February 2025 Register(s) moved to registered inspection location 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

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26/02/2526 February 2025 Termination of appointment of Darren Paul Holburn as a secretary on 2025-01-29

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26/02/2526 February 2025 Confirmation statement made on 2025-01-30 with no updates

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26/02/2526 February 2025 Register inspection address has been changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

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05/12/245 December 2024 Total exemption full accounts made up to 2024-02-29

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05/02/245 February 2024 Confirmation statement made on 2024-01-30 with no updates

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05/12/235 December 2023 Total exemption full accounts made up to 2023-02-28

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01/02/231 February 2023 Confirmation statement made on 2023-01-30 with no updates

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31/01/2331 January 2023 Appointment of Sarah Anne Holburn as a secretary on 2023-01-30

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02/12/222 December 2022 Total exemption full accounts made up to 2022-02-28

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21/02/2221 February 2022 Confirmation statement made on 2022-01-30 with no updates

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-02-28

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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30/09/1830 September 2018 PSC'S CHANGE OF PARTICULARS / DUSTED GROUP LIMITED / 30/09/2018

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30/09/1830 September 2018 REGISTERED OFFICE CHANGED ON 30/09/2018 FROM STUDIO 5 151 TOWER BRIDGE ROAD LONDON ENGLAND SE1 3JE

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18/09/1818 September 2018 28/02/18 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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06/12/176 December 2017 28/02/17 TOTAL EXEMPTION FULL

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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04/02/164 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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06/12/156 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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24/02/1524 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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30/01/1430 January 2014 Annual return made up to 30 January 2014 with full list of shareholders

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03/09/133 September 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM STUDIO 5B MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3JB UNITED KINGDOM

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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30/01/1330 January 2013 Annual return made up to 30 January 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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14/02/1214 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 28 February 2011

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26/11/1126 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/09/1123 September 2011 REGISTERED OFFICE CHANGED ON 23/09/2011 FROM STUDIO 1A 151 TOWER BRIDGE ROAD LONDON SE1 3LW

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24/03/1124 March 2011 Annual return made up to 30 January 2011 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/08/1018 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/02/102 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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23/09/0923 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN HOLBURN / 30/07/2009

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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26/02/0926 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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28/02/0828 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALL / 26/02/2008

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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15/03/0715 March 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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14/09/0614 September 2006 REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 46 ELM ROAD NEW MALDEN SURREY KT3 3HD

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27/02/0627 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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03/03/053 March 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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10/03/0410 March 2004 SECRETARY RESIGNED

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10/03/0410 March 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05

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10/03/0410 March 2004 REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN

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10/03/0410 March 2004 DIRECTOR RESIGNED

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10/03/0410 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/0410 March 2004 NEW DIRECTOR APPOINTED

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30/01/0430 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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