IG DESIGN GROUP UK LIMITED



Company Documents

DateDescription
24/07/1924 July 2019CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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04/07/194 July 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022658990015

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11/06/1911 June 2019REGISTRATION OF A CHARGE / CHARGE CODE 022658990017

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31/03/1931 March 2019FULL ACCOUNTS MADE UP TO 31/03/19

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21/08/1821 August 2018CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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08/01/188 January 2018DIRECTOR APPOINTED MR GILES KIRKLEY WILLITS

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05/01/185 January 2018APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWRINSON

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03/08/173 August 2017CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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20/06/1720 June 2017APPOINTMENT TERMINATED, DIRECTOR BRIAN HALL

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20/06/1720 June 2017APPOINTMENT TERMINATED, DIRECTOR JUDITH GRIFFITHS

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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20/03/1720 March 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022658990014

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31/10/1631 October 2016COMPANY NAME CHANGED INTERNATIONAL GREETINGS UK LIMITED CERTIFICATE ISSUED ON 31/10/16

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31/10/1631 October 2016NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/07/1619 July 2016CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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07/07/167 July 2016REGISTRATION OF A CHARGE / CHARGE CODE 022658990016

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13/06/1613 June 2016REGISTRATION OF A CHARGE / CHARGE CODE 022658990015

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06/06/166 June 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022658990013

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06/06/166 June 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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06/06/166 June 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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06/06/166 June 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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06/06/166 June 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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06/06/166 June 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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06/06/166 June 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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06/06/166 June 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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06/06/166 June 2016STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5

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06/06/166 June 2016STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4

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06/06/166 June 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/06/166 June 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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22/12/1522 December 2015Annual return made up to 1 December 2015 with full list of shareholders

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21/10/1521 October 2015AUDITOR'S RESIGNATION

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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17/12/1417 December 2014Annual return made up to 1 December 2014 with full list of shareholders

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04/09/144 September 2014LOAN FACILITY AGREEMENT 30/07/2014

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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07/02/147 February 2014DIRECTOR APPOINTED MR BRIAN HALL

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31/01/1431 January 2014DIRECTOR APPOINTED MR ANTHONY JAMES LAWRINSON

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30/01/1430 January 2014REGISTRATION OF A CHARGE / CHARGE CODE 022658990014

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24/12/1324 December 2013Annual return made up to 1 December 2013 with full list of shareholders

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12/11/1312 November 2013DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:13

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05/11/135 November 2013PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE CODE 022658990013

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06/09/136 September 2013DIRECTOR APPOINTED MRS JUDITH MARY GRIFFITHS

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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18/12/1218 December 2012Annual return made up to 1 December 2012 with full list of shareholders

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04/10/124 October 2012REGISTERED OFFICE CHANGED ON 04/10/2012 FROM BELGRAVE HOUSE HATFIELD BUSINESS PARK, FROBISHER WAY, HATFIELD HERTFORDSHIRE AL10 9TQ

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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21/12/1121 December 2011Annual return made up to 1 December 2011 with full list of shareholders

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12/10/1112 October 2011DIRECTOR APPOINTED MR ANTHONY JAMES LAWRINSON

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12/10/1112 October 2011SECRETARY APPOINTED MR ANTHONY JAMES LAWRINSON

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12/10/1112 October 2011APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWRINSON

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12/10/1112 October 2011APPOINTMENT TERMINATED, DIRECTOR SHERYL TYE

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12/10/1112 October 2011APPOINTMENT TERMINATED, SECRETARY ANTHONY LAWRINSON

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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06/12/106 December 2010Annual return made up to 1 December 2010 with full list of shareholders

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17/06/1017 June 2010APPOINTMENT TERMINATED, DIRECTOR MARTIN HORNUNG

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01/04/101 April 2010DIRECTOR APPOINTED MR LANCE ANDREW BURN

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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24/12/0924 December 2009Annual return made up to 1 December 2009 with full list of shareholders

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24/12/0924 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JACOB HORNUNG / 01/12/2009

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24/12/0924 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEOFFREY ALSTEAD / 01/12/2009

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18/12/0918 December 2009MISC 519

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19/11/0919 November 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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07/07/097 July 2009DIRECTOR APPOINTED MR ROBERT ALSTEAD

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04/06/094 June 2009DIRECTOR RESIGNED NICHOLAS FISHER

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04/06/094 June 2009APPOINTMENT TERMINATED DIRECTOR NICHOLAS FISHER

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04/06/094 June 2009APPOINTMENT TERMINATED DIRECTOR STIG HEDLUND

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04/06/094 June 2009DIRECTOR RESIGNED STIG HEDLUND

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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29/12/0829 December 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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23/12/0823 December 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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23/12/0823 December 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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16/12/0816 December 2008RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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08/12/088 December 2008DIRECTOR APPOINTED MR PAUL FINEMAN

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09/09/089 September 2008DIRECTOR APPOINTED MS SHERYL ANNE TYE

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05/09/085 September 2008MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/09/082 September 2008APPOINTMENT TERMINATED SECRETARY MARK COLLINI

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02/09/082 September 2008SECRETARY RESIGNED MARK COLLINI

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02/09/082 September 2008COMPANY NAME CHANGED SCANDINAVIAN DESIGN LIMITED CERTIFICATE ISSUED ON 02/09/08

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02/09/082 September 2008COMPANY NAME CHANGED SCANDINAVIAN DESIGN LIMITED CERTIFICATE ISSUED ON 02/09/08; RESOLUTION PASSED ON 26/08/2008

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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10/12/0710 December 2007RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007DIRECTOR RESIGNED

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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08/01/078 January 2007RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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14/09/0514 September 2005RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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29/12/0329 December 2003DIRECTOR RESIGNED

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29/12/0329 December 2003RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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29/12/0329 December 2003RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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05/04/035 April 2003PARTICULARS OF MORTGAGE/CHARGE

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05/04/035 April 2003PARTICULARS OF MORTGAGE/CHARGE

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05/04/035 April 2003PARTICULARS OF MORTGAGE/CHARGE

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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19/02/0319 February 2003RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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11/03/0211 March 2002RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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11/03/0211 March 2002RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/03/02

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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08/12/008 December 2000RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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05/10/005 October 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/04/0012 April 2000RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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12/04/0012 April 2000RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/04/00

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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10/09/9910 September 1999REGISTERED OFFICE CHANGED ON 10/09/99 FROM: BELGRAVE HOUSE THE MERLIN CENTRE ACREWOOD WAY ST. ALBANS,HERTS AL4 0JY

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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22/02/9922 February 1999RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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22/01/9822 January 1998RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS

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04/11/974 November 1997PARTICULARS OF MORTGAGE/CHARGE

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21/04/9721 April 1997AUDITOR'S RESIGNATION

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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23/12/9623 December 1996RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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04/12/954 December 1995RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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07/03/957 March 1995RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS

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03/03/953 March 1995PARTICULARS OF MORTGAGE/CHARGE

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31/05/9431 May 1994NEW DIRECTOR APPOINTED

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31/05/9431 May 1994NEW DIRECTOR APPOINTED

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31/05/9431 May 1994NEW DIRECTOR APPOINTED

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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28/01/9428 January 1994RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS

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01/07/931 July 1993RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS

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31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

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26/08/9226 August 1992RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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10/03/9210 March 1992PARTICULARS OF MORTGAGE/CHARGE

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23/10/9123 October 1991PARTICULARS OF MORTGAGE/CHARGE

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22/10/9122 October 1991PARTICULARS OF MORTGAGE/CHARGE

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03/07/913 July 1991RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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12/03/9012 March 1990NEW DIRECTOR APPOINTED

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12/03/9012 March 1990RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS

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12/03/9012 March 199001/12/89 FULL LIST NOF

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27/11/8927 November 1989DIRECTOR RESIGNED

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15/05/8915 May 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/04/8919 April 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/04/894 April 1989COMPANY NAME CHANGED THE GREETINGS CORPORATION LIMITE D CERTIFICATE ISSUED ON 03/04/89

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04/04/894 April 1989COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/04/89

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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01/07/881 July 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/07/881 July 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/06/888 June 1988INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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