THE DESIGN FACTORY (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Change of details for Mrs Gillian Dolby as a person with significant control on 2025-04-14 |
| 14/04/2514 April 2025 | Change of details for Mr Simon Dolby as a person with significant control on 2025-04-14 |
| 20/02/2520 February 2025 | Micro company accounts made up to 2024-06-05 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 05/06/245 June 2024 | Annual accounts for year ending 05 Jun 2024 |
| 27/02/2427 February 2024 | Micro company accounts made up to 2023-06-05 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 05/06/235 June 2023 | Annual accounts for year ending 05 Jun 2023 |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-06-05 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 05/06/225 June 2022 | Annual accounts for year ending 05 Jun 2022 |
| 22/02/2222 February 2022 | Micro company accounts made up to 2021-06-05 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 05/06/215 June 2021 | Annual accounts for year ending 05 Jun 2021 |
| 04/02/214 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/06/20 |
| 05/06/205 June 2020 | Annual accounts for year ending 05 Jun 2020 |
| 14/01/2014 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/06/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 05/06/195 June 2019 | Annual accounts for year ending 05 Jun 2019 |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/06/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 05/06/185 June 2018 | Annual accounts for year ending 05 Jun 2018 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/06/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 05/06/175 June 2017 | Annual accounts for year ending 05 Jun 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 5 June 2016 |
| 05/06/165 June 2016 | Annual accounts for year ending 05 Jun 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 5 June 2015 |
| 12/01/1612 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts for year ending 05 Jun 2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 5 June 2014 |
| 27/01/1527 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM STEPHENSON HOUSE 15 CHURCH WALK PETERBOROUGH CAMBRIDGESHIRE PE1 2TP |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 5 June 2013 |
| 10/01/1410 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOLBY / 05/01/2013 |
| 10/01/1410 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / SIMON DOLBY / 05/01/2013 |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 5 June 2012 |
| 16/01/1316 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 05/06/125 June 2012 | Annual accounts for year ending 05 Jun 2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 5 June 2011 |
| 20/01/1220 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 5 June 2010 |
| 19/01/1119 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DOLBY / 01/10/2009 |
| 12/02/1012 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 5 June 2009 |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 5 June 2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON DOLBY / 04/01/2009 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/06/07 |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/06/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/06/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/06/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/06/03 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/06/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 05/06/02 |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 04/01/014 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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