THE DESIGN LABORATORY LIMITED

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Company Documents

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30/09/2430 September 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Registered office address changed from Morton House 12 Appletongate Newark Nottinghamshire NG24 1JY England to Unit 1, 30 Gorst Road Unit 1, 30 Gorst Road London NW10 6LE on 2024-06-17

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17/06/2417 June 2024 Confirmation statement made on 2024-06-04 with no updates

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21/12/2321 December 2023 Registered office address changed from International House Brunel Drive Newark Nottinghamshire NG24 2EG to Morton House 12 Appletongate Newark Nottinghamshire NG24 1JY on 2023-12-21

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11/10/2311 October 2023 Micro company 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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12/06/2312 June 2023 Confirmation statement made on 2023-06-04 with no updates

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16/03/2316 March 2023 Micro company accounts made up to 2022-06-30

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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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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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22/02/1822 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 025083620001

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21/11/1721 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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08/03/178 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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07/07/167 July 2016 Annual return made up to 4 June 2016 with full list of shareholders

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

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02/11/152 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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

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30/06/1530 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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02/09/142 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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

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27/06/1427 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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30/01/1430 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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07/09/127 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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04/07/124 July 2012 Annual return made up to 4 June 2012 with full list of shareholders

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24/01/1224 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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13/06/1113 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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13/06/1113 June 2011 APPOINTMENT TERMINATED, SECRETARY SUSAN MILLS

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21/02/1121 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STIRLING CROFT / 04/06/2010

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24/06/1024 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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17/02/1017 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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30/07/0930 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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23/06/0823 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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07/08/077 August 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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03/07/063 July 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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06/07/056 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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30/06/0430 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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01/07/031 July 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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25/07/0225 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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06/07/026 July 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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15/10/0115 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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08/08/018 August 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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21/06/0021 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 SECRETARY RESIGNED

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21/06/0021 June 2000 NEW SECRETARY APPOINTED

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25/10/9925 October 1999 REGISTERED OFFICE CHANGED ON 25/10/99 FROM: CHELTERMILL HOUSE 38 LOMBARD STREET NEWARK NOTTS NG24 1XP

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04/10/994 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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17/06/9917 June 1999 RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS

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28/07/9828 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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08/06/988 June 1998 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS

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04/12/974 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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01/07/971 July 1997 RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS

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14/10/9614 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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05/07/965 July 1996 RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS

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23/01/9623 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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17/01/9617 January 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/01/9617 January 1996 DIRECTOR RESIGNED

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18/07/9518 July 1995 RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS

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30/10/9430 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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22/08/9422 August 1994 RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS

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02/12/932 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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05/08/935 August 1993 RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS

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12/11/9212 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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15/06/9215 June 1992 RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS

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17/03/9217 March 1992 EXEMPTION FROM APPOINTING AUDITORS 10/03/92

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17/03/9217 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91

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24/02/9224 February 1992 NEW DIRECTOR APPOINTED

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24/02/9224 February 1992 RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS

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16/11/9016 November 1990 REGISTERED OFFICE CHANGED ON 16/11/90 FROM: 34 NORTHGATE NEWARK NOTTS NG24 1EZ

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16/11/9016 November 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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16/07/9016 July 1990 REGISTERED OFFICE CHANGED ON 16/07/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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16/07/9016 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/06/904 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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