POSITIVE BY DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2331 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/01/2331 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Voluntary strike-off action has been suspended |
| 17/01/2317 January 2023 | Voluntary strike-off action has been suspended |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 03/11/223 November 2022 | Application to strike the company off the register |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 28/03/1728 March 2017 | AUDITOR'S RESIGNATION |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 03/08/163 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 11/07/1411 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 30/07/1230 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN REITER |
| 29/09/1129 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 29/09/1029 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM WILLOUGHBY HOUSE 439 RICHMOND ROAD RICHMOND UPON THAMES TW1 2HA |
| 09/04/109 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 28/09/0928 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/12/071 December 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/04/0725 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 07/02/037 February 2003 | COMPANY NAME CHANGED BLUE ORANGE LIMITED CERTIFICATE ISSUED ON 07/02/03 |
| 01/11/021 November 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | SECRETARY RESIGNED |
| 25/10/0225 October 2002 | NEW SECRETARY APPOINTED |
| 16/10/0216 October 2002 | VARYING SHARE RIGHTS AND NAMES |
| 06/07/026 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: DEVONHURST LODGE 2 HEATHFIELD TERRACE CHISWICK LONDON W4 4LP |
| 31/10/0131 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 27/07/9727 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 26/06/9726 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/9726 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9726 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9723 April 1997 | RE DES SHARES 29/10/96 |
| 06/12/966 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 17/10/9517 October 1995 | REGISTERED OFFICE CHANGED ON 17/10/95 FROM: BURLINGTON HOUSE 64 CHISWICK HIGH ROAD CHISWICK LONDON W4 1SY |
| 17/10/9517 October 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 24/10/9424 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | REGISTERED OFFICE CHANGED ON 24/10/94 FROM: 70 CHARLOTE STREET LONDON W1P 1LR |
| 07/10/947 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/946 October 1994 | COMPANY NAME CHANGED POSITIVE THINKING SALES PROMOTIO N AND MARKETING LIMITED CERTIFICATE ISSUED ON 07/10/94 |
| 06/10/946 October 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/10/94 |
| 21/07/9421 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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