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DAVID CLARK (DESIGN GROUP) LIMITED

Company number 00768166

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2019 SH03 Purchase of own shares.
29 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
23 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 14 May 2017 with updates
10 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 7,208
21 Dec 2016 AA Accounts for a small company made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 7,206
06 Jun 2016 CH01 Director's details changed for Mr Jonathan David Clark on 6 June 2016
13 Feb 2016 SH06 Cancellation of shares. Statement of capital on 23 December 2015
  • GBP 7,206
13 Feb 2016 SH03 Purchase of own shares.
08 Feb 2016 SH06 Cancellation of shares. Statement of capital on 22 December 2015
  • GBP 9,891
08 Feb 2016 SH03 Purchase of own shares.
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jun 2015 SH06 Cancellation of shares. Statement of capital on 7 November 2014
  • GBP 10,382
12 Jun 2015 SH03 Purchase of own shares.
05 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 10,382
12 Jan 2015 AD01 Registered office address changed from Quay House the Quay Poole Dorset BH15 1HA to Parkway House 26 Avenue Road Bournemouth Dorset BH2 5SH on 12 January 2015
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 10,870
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 10,870
07 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders