NOTICEDESIGN LIMITED
Company number 02619579 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-06 with no updates · 3 pages | View document |
| 27 Apr 2026 | Total exemption full accounts made up to 2025-05-31 · 16 pages | View document |
| 6 Nov 2025 | Withdrawal of a person with significant control statement on 2025-11-06 · 2 pages | View document |
| 6 Nov 2025 | Notification of Thomas Johnson as a person with significant control on 2024-10-30 · 2 pages | View document |
| 6 Nov 2025 | Notification of Kevin John Patience as a person with significant control on 2024-10-30 · 2 pages | View document |
| 6 Nov 2025 | Notification of Nicholas Robert Humphrey-Taylor as a person with significant control on 2024-10-30 · 2 pages | View document |
| 6 Nov 2025 | Notification of Robert Lindsey Gill as a person with significant control on 2024-10-30 · 2 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-06 with updates · 4 pages | View document |
| 6 Mar 2025 | Total exemption full accounts made up to 2024-05-31 · 14 pages | View document |
| 4 Nov 2024 | Appointment of Mr Thomas Harry Johnson as a director on 2024-10-30 · 2 pages | View document |
| 4 Nov 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 4 Nov 2024 | Cessation of Robert Lindsey Gill as a person with significant control on 2024-10-30 · 1 page | View document |
| 4 Nov 2024 | Appointment of Mr Kevin John Patience as a director on 2024-10-30 · 2 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-06 with no updates · 3 pages | View document |
| 6 Mar 2024 | Total exemption full accounts made up to 2023-05-31 · 14 pages | View document |
| 7 Dec 2023 | Second filing of Confirmation Statement dated 2021-05-06 · 3 pages | View document |
| 5 Dec 2023 | Change of details for Mr Robert Lindsey Gill as a person with significant control on 2021-11-22 · 2 pages | View document |
| 9 Jun 2023 | Total exemption full accounts made up to 2022-05-31 · 14 pages | View document |
| 23 May 2023 | Registered office address changed from 3rd Floor, National House 60-66 Wardour Street London W1F 0TA United Kingdom to 6th Floor, National House 60-66 Wardour Street London W1F 0TA on 2023-05-23 · 1 page | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 1 Mar 2022 | Total exemption full accounts made up to 2021-05-31 · 19 pages | View document |
| 11 May 2021 | Confirmation statement made on 2021-05-06 with no updates · 3 pages | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES | View document |
| 3 Mar 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES | View document |
| 3 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026195790011 | View document |
| 1 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 25 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 5TH FLOOR KINGS COURT 2-16 GOODGE STREET LONDON W1T 2QA | View document |
| 25 May 2018 | Registered office address changed from , 5th Floor Kings Court, 2-16 Goodge Street, London, W1T 2QA to 6th Floor, National House 60-66 Wardour Street London W1F 0TA on 2018-05-25 · 1 page | View document |
| 23 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026195790010 | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | View document |
| 5 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 1 Mar 2017 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 10 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 10 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026195790009 | View document |
| 19 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 19 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 19 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 9 Jun 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 11 Mar 2015 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2014 | 03/12/14 STATEMENT OF CAPITAL GBP 6944 | View document |
| 3 Dec 2014 | SOLVENCY STATEMENT DATED 21/11/14 | View document |
| 3 Dec 2014 | STATEMENT BY DIRECTORS | View document |
| 3 Dec 2014 | REDUCE ISSUED CAPITAL 21/11/2014 | View document |
| 12 Nov 2014 | 03/10/14 STATEMENT OF CAPITAL GBP 6944 | View document |
| 12 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jul 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jul 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 8888.00 | View document |
| 19 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 12 Dec 2013 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 17 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 4 Mar 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 17 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LINDSEY GILL / 01/05/2012 | View document |
| 17 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 17 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT HUMPHREY-TAYLOR / 01/05/2012 | View document |
| 17 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DONALD JOHNS / 01/05/2012 | View document |
| 2 Mar 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 3 Jun 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 24 Feb 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DONALD JOHNS / 06/05/2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT HUMPHREY-TAYLOR / 06/05/2010 | View document |
| 28 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LINDSEY GILL / 06/05/2010 | View document |
| 26 May 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL HADAWAY | View document |
| 13 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL HADAWAY | View document |
| 29 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | DIRECTOR APPOINTED NICHOLAS ROBERT HUMPHREY-TAYLOR | View document |
| 26 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2008 | RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS | View document |
| 1 Apr 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 90 WESTBOURNE GROVE LONDON W2 5RT | View document |
| 7 Sep 2007 | 287 · 1 page | View document |
| 7 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2007 | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS | View document |
| 3 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 11 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 26 Aug 2003 | DIRECTOR RESIGNED | View document |
| 27 Jun 2003 | £ NC 10000/14286 04/11/02 | View document |
| 27 Jun 2003 | NC INC ALREADY ADJUSTED 04/11/02 | View document |
| 7 Jun 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 20 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2002 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: 60 STAMFORD STREET LONDON SE1 9LX | View document |
| 21 Aug 2002 | 287 · 1 page | View document |
| 14 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 31 May 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/05/01 | View document |
| 14 May 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 8 Jun 1999 | RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS | View document |
| 31 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 2 Jun 1998 | RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1997 | REGISTERED OFFICE CHANGED ON 01/07/97 FROM: 8-9 PADDINGTON STREET LONDON W1M 3LA | View document |
| 1 Jul 1997 | 287 · 1 page | View document |
| 30 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 30 May 1997 | RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS | View document |
| 11 Jul 1996 | RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 20 Sep 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 7 Aug 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Aug 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 13 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 15 Jul 1994 | DIRECTOR RESIGNED | View document |
| 15 Jul 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS | View document |
| 25 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 17 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 22 Jun 1993 | RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 8 Nov 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/11 | View document |
| 11 Aug 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS | View document |
| 11 Aug 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jun 1992 | REGISTERED OFFICE CHANGED ON 11/06/92 FROM: 4TH FLOOR DAUNTSEY HOUSE FREDERICK'S PLACE OLD JEWRY LONDON EC2R 8PS | View document |
| 11 Jun 1992 | 287 | View document |
| 9 Jun 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Apr 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/92 | View document |
| 20 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1992 | DIRECTOR RESIGNED | View document |
| 17 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 24 Oct 1991 | REGISTERED OFFICE CHANGED ON 24/10/91 FROM: 10 ARTHUR STREET LONDON EC4R 9AY | View document |
| 24 Oct 1991 | 287 | View document |
| 22 Aug 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 14 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1991 | REGISTERED OFFICE CHANGED ON 14/08/91 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 14 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1991 | 287 | View document |
| 14 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1991 | ADOPT MEM AND ARTS 12/06/91 | View document |
| 12 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |