LUMSDEN DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 22/04/2522 April 2025 | Termination of appointment of Georgina Clark as a secretary on 2025-04-22 |
| 22/04/2522 April 2025 | Appointment of James David Dwyer as a secretary on 2025-04-22 |
| 23/01/2523 January 2025 | Appointment of Ms Rioghna Keane as a director on 2025-01-21 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-18 with updates |
| 12/08/2412 August 2024 | Director's details changed for Mr Callum James Lumsden on 2024-08-12 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Termination of appointment of Hazel Symingtom as a secretary on 2023-08-25 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 25/08/2325 August 2023 | Director's details changed for Mr James David Dwyer on 2023-08-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Notification of Lumsden Design Holdings Limited as a person with significant control on 2022-09-26 |
| 02/11/222 November 2022 | Notification of Lumsden Design Holdings Limited as a person with significant control on 2022-09-26 |
| 02/11/222 November 2022 | Cessation of Lumsden Design Holdings Limited as a person with significant control on 2022-09-26 |
| 02/11/222 November 2022 | Cessation of Callum James Lumsden as a person with significant control on 2022-09-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 07/07/207 July 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM INCHMARLO STATION ROAD CATTAL NORTH YORKSHIRE YO26 8DX |
| 07/07/207 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS CLARK / 03/07/2020 |
| 07/07/207 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGINA CLARK / 03/07/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 20/08/1920 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL SYMINGTOM / 01/08/2019 |
| 28/06/1928 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/10/1828 October 2018 | DIRECTOR APPOINTED MR JAMES DAVID DWYER |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 03/07/183 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 15/08/1715 August 2017 | SECRETARY APPOINTED MRS GEORGINA CLARK |
| 20/06/1720 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/09/1516 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 17/09/1417 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/09/1318 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/09/1219 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | COMPANY NAME CHANGED BOSHMENGROW LIMITED CERTIFICATE ISSUED ON 24/11/11 |
| 17/11/1117 November 2011 | CHANGE OF NAME 04/11/2011 |
| 17/11/1117 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/10/1111 October 2011 | SUB-DIVISION 16/09/11 |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR CALLUM LUMSDEN |
| 11/10/1111 October 2011 | SECRETARY APPOINTED HAZEL SYMINGTOM |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIGNALL |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN WIGNALL |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 16/09/1116 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN SMITH / 18/08/2010 |
| 20/10/1020 October 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN SMITH / 18/08/2010 |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0919 January 2009 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | COMPANY NAME CHANGED BAY HORSE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/06/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/11/0318 November 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: C/O JOHN GORDON WALTON & CO YORKSHIRE HOUSE, GREEK STREET LEEDS WEST YORKSHIRE LS1 5ST |
| 06/01/036 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0218 October 2002 | S366A DISP HOLDING AGM 16/10/02 |
| 18/10/0218 October 2002 | S386 DISP APP AUDS 16/10/02 |
| 18/10/0218 October 2002 | COMPANY NAME CHANGED JGWCO 201 LIMITED CERTIFICATE ISSUED ON 18/10/02 |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | SECRETARY RESIGNED |
| 16/10/0216 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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