JDL DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 | Current accounting period extended from 2025-01-31 to 2025-07-31 |
| 28/10/2428 October 2024 | Micro company accounts made up to 2024-01-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/10/2327 October 2023 | Micro company accounts made up to 2023-01-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/10/2122 October 2021 | Micro company accounts made up to 2021-01-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MRS TRACY JANE LENIGHAN |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID LENIGHAN / 01/02/2019 |
| 11/03/1911 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / TRACY JANE LENIGHAN / 01/02/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/10/1823 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/06/1615 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 12/06/1512 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/06/1412 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM THE COTTAGE CARLTON MINIOTT THIRSK NORTH YORKSHIRE YO7 4NJ |
| 24/06/1324 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/06/1219 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/07/114 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/06/1022 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/06/0915 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0915 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM AVALON CARLTON MINIOTT THIRSK NORTH YORKSHIRE YO7 4NJ |
| 02/12/082 December 2008 | SECRETARY APPOINTED TRACY JANE LENIGHAN |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED SECRETARY PETER LENIGHAN |
| 17/06/0817 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: AVALON CARLTON MINIOTT THIRSK NORTH YORKSHIRE YO7 4NJ |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: RAILWAY COTTAGE BECK LANE COLLINGHAM LS22 5BW |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 131 DEWSBURY ROAD LEEDS LS1 5QS |
| 14/01/0414 January 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 03/08/993 August 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | |
| 16/11/9816 November 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/10/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 06/07/976 July 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 04/05/974 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 07/03/967 March 1996 | Accounts for a small company made up to 1995-06-30 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 05/04/955 April 1995 | Accounts for a small company made up to 1994-06-30 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/06/9428 June 1994 | |
| 28/06/9428 June 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/05/9427 May 1994 | |
| 27/05/9427 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | Accounts for a small company made up to 1993-06-30 |
| 18/03/9418 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 18/03/9418 March 1994 | |
| 13/07/9313 July 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | |
| 15/07/9215 July 1992 | Memorandum and Articles of Association |
| 15/07/9215 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9210 July 1992 | |
| 10/07/9210 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9210 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9210 July 1992 | |
| 10/07/9210 July 1992 | REGISTERED OFFICE CHANGED ON 10/07/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 30/06/9230 June 1992 | COMPANY NAME CHANGED LOOKMADE LIMITED CERTIFICATE ISSUED ON 01/07/92 |
| 30/06/9230 June 1992 | Certificate of change of name |
| 30/06/9230 June 1992 | Certificate of change of name |
| 12/06/9212 June 1992 | Incorporation |
| 12/06/9212 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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