PETE DAVIES DESIGN LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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12/08/2512 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Confirmation statement made on 2024-06-04 with no updates

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24/09/2424 September 2024 Director's details changed for Mr Peter John Davies on 2024-09-09

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21/08/2421 August 2024 Registered office address changed from 26 st. James Road Southampton SO15 5FG England to Elistan Lucewood Lane Farley Salisbury Wiltshire SP5 1AX on 2024-08-21

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23/07/2423 July 2024 Registered office address changed from C/O Carbon Accountants Limited 66 Botley Road Park Gate Southampton SO31 1BB to 26 st. James Road Southampton SO15 5FG on 2024-07-23

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09/08/239 August 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/06/237 June 2023 Confirmation statement made on 2023-06-04 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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27/09/2227 September 2022 Termination of appointment of Sara Ruber as a director on 2022-09-27

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/06/212 June 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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21/05/2021 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA RUBER / 21/05/2020

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21/05/2021 May 2020 30/06/19 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DAVIES / 21/05/2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 COMPANY NAME CHANGED BECOME CREATIVE LIMITED CERTIFICATE ISSUED ON 20/06/19

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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25/02/1925 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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26/10/1726 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DAVIES / 01/06/2015

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA RUBER / 01/06/2015

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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14/11/1314 November 2013 08/11/13 STATEMENT OF CAPITAL GBP 2

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29/10/1329 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/10/1329 October 2013 COMPANY NAME CHANGED A BRAND IN A BOX LIMITED CERTIFICATE ISSUED ON 29/10/13

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15/10/1315 October 2013 APPOINTMENT TERMINATED, SECRETARY NATIONWIDE COMPANY SECRETARIES LIMITED

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15/10/1315 October 2013 DIRECTOR APPOINTED MS SARA RUBER

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15/10/1315 October 2013 REGISTERED OFFICE CHANGED ON 15/10/2013 FROM SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7BF UNITED KINGDOM

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07/06/137 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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