THE DIRECT DESIGN STUDIO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | Total exemption full accounts made up to 2024-10-31 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 11/12/2411 December 2024 | Registered office address changed from Hersham Place Technology Park 3 Chevron Suite, Molesey Road Hersham Walton-on-Thames KT12 4RZ England to Ashley Park House 42-50 Hersham Road Walton-on-Thames KT12 1RZ on 2024-12-11 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2023-10-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 22/08/2322 August 2023 | Registered office address changed from Grapes House 79a High Street Esher Surrey KT10 9QA England to Hersham Place Technology Park 3 Chevron Suite, Molesey Road Hersham Walton-on-Thames KT12 4RZ on 2023-08-22 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 09/09/209 September 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM CLAYGATE HOUSE LITTLEWORTH ROAD ESHER SURREY KT10 9PN |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 10/07/1710 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL RICHARD GOODMAN |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARRON SMITH |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL BRITTON |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 21/06/1621 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON HAMILTON SMITH / 18/04/2015 |
| 23/06/1523 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM TWO FURLONGS PORTSMOUTH ROAD ESHER SURREY KT10 9AA |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 02/07/142 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARRON HAMILTON SMITH / 17/09/2012 |
| 26/06/1326 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/07/123 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/06/1113 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PAUL BRITTON / 01/09/2010 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL BRITTON / 01/09/2010 |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL BRITTON / 13/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARRON HAMILTON SMITH / 13/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD GOODMAN / 13/06/2010 |
| 14/06/1014 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BRITTON / 15/01/2009 |
| 18/06/0918 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BRITTON / 18/06/2009 |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | SECRETARY RESIGNED |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/12/066 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 24/11/0624 November 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05 |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 81 HIGH STREET ESHER SURREY KT10 9QA |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | NC INC ALREADY ADJUSTED 01/11/05 |
| 14/11/0514 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/059 November 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 30/06/0030 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: 7\9 CHURCH STREET ESHER SURREY |
| 05/07/995 July 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
| 22/05/9922 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/07/982 July 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/01/977 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
| 19/12/9419 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 06/07/946 July 1994 | RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 06/07/926 July 1992 | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
| 16/02/9216 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS |
| 18/09/9018 September 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/05/90 |
| 07/06/907 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 07/06/907 June 1990 | NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | NEW SECRETARY APPOINTED |
| 07/06/907 June 1990 | REGISTERED OFFICE CHANGED ON 07/06/90 FROM: 4 WESTEND GARDENS ESHER SURREY KT10 8LD |
| 22/08/8922 August 1989 | COMPANY NAME CHANGED FRENCH STICKS LIMITED CERTIFICATE ISSUED ON 23/08/89 |
| 22/02/8922 February 1989 | REGISTERED OFFICE CHANGED ON 22/02/89 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 22/02/8922 February 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/899 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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