PUNCTILIOUS DESIGN LIMITED

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Company Documents

DateDescription
28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE BUCK

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER WILLIAM PATRICK BUCK

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/09/166 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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01/08/161 August 2016 Annual return made up to 26 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/10/151 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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08/09/158 September 2015 Annual return made up to 26 June 2015 with full list of shareholders

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30/03/1530 March 2015 PREVEXT FROM 30/06/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/07/145 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/08/131 August 2013 Annual return made up to 26 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/08/129 August 2012 Annual return made up to 26 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/07/1023 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM PATRICK BUCK / 26/06/2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE BUCK / 26/06/2010

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30/03/1030 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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21/07/0921 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 LOCATION OF DEBENTURE REGISTER

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21/07/0921 July 2009 REGISTERED OFFICE CHANGED ON 21/07/2009 FROM BARN HOUSE THE STREET MOTCOMBE SHAFTESBURY DORSET SP79PE UNITED KINGDOM

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21/07/0921 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER BUCK / 21/07/2009

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21/07/0921 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE BUCK / 21/07/2009

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21/07/0921 July 2009 LOCATION OF REGISTER OF MEMBERS

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16/04/0916 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 29 BYFELD GARDENS LONDON SW13 9HP UNITED KINGDOM

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12/08/0812 August 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, STRUAN HOUSE PANGBOURNE HILL, PANGBOURNE, READING, BERKSHIRE, RG8 7AS

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/07

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11/07/0811 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 DIRECTOR'S PARTICULARS CHANGED

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05/07/075 July 2007 LOCATION OF REGISTER OF MEMBERS

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05/07/075 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/06/0626 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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