- Company Overview for DESIGN RULE LIMITED (02715857)
- Filing history for DESIGN RULE LIMITED (02715857)
- People for DESIGN RULE LIMITED (02715857)
- Charges for DESIGN RULE LIMITED (02715857)
- More for DESIGN RULE LIMITED (02715857)
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) |
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15 Dec 2021 | MR01 | Registration of charge 027158570004, created on 9 December 2021 | |
23 Aug 2021 | CS01 | Confirmation statement made on 22 August 2021 with updates | |
11 Aug 2021 | MR04 | Satisfaction of charge 027158570003 in full | |
15 Jul 2021 | AA | Unaudited abridged accounts made up to 30 November 2020 | |
14 Jun 2021 | PSC02 | Notification of Solid Solutions Management Limited as a person with significant control on 2 June 2021 | |
14 Jun 2021 | PSC07 | Cessation of Maha Hillier as a person with significant control on 2 June 2021 | |
14 Jun 2021 | PSC07 | Cessation of Robert Stephen Hillier as a person with significant control on 2 June 2021 | |
04 Jun 2021 | AP01 | Appointment of Mr Simon Charles Turner as a director on 2 June 2021 | |
04 Jun 2021 | AP01 | Appointment of Mrs Katharine Rachel Sampson as a director on 2 June 2021 | |
04 Jun 2021 | AP01 | Appointment of Mr Alan John Sampson as a director on 2 June 2021 | |
04 Jun 2021 | AP01 | Appointment of Mr Jeremy Edward Hines as a director on 2 June 2021 | |
04 Jun 2021 | AP01 | Appointment of Mr Paul Richard Athol Byerley as a director on 2 June 2021 | |
04 Jun 2021 | AD01 | Registered office address changed from Innovation Centre Silverstone Technology Park Silverstone NN12 8GX England to Building 500 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 4 June 2021 | |
04 Jun 2021 | TM01 | Termination of appointment of Robert Stephen Hillier as a director on 2 June 2021 | |
04 Jun 2021 | TM01 | Termination of appointment of Maha Hillier as a director on 2 June 2021 | |
29 Apr 2021 | SH06 |
Cancellation of shares. Statement of capital on 30 April 2020
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27 Oct 2020 | CS01 | Confirmation statement made on 22 August 2020 with updates | |
27 Oct 2020 | AA | Unaudited abridged accounts made up to 30 November 2019 | |
30 Sep 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
22 Aug 2019 | CS01 | Confirmation statement made on 22 August 2019 with updates | |
16 Aug 2019 | MR04 | Satisfaction of charge 1 in full | |
28 Jul 2019 | CS01 | Confirmation statement made on 20 July 2019 with updates | |
12 Feb 2019 | AA01 | Previous accounting period extended from 31 May 2018 to 30 November 2018 | |
26 Oct 2018 | CH01 | Director's details changed for Mr Robert Stephen Hillier on 26 October 2018 | |
01 Aug 2018 | CS01 | Confirmation statement made on 20 July 2018 with updates |