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TRIMMINGS BY DESIGN LIMITED

Company number 03865853

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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)
07 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates
29 May 2018 TM02 Termination of appointment of Richard Arthur John Corkett as a secretary on 25 May 2018
22 May 2018 AA Total exemption full accounts made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with updates
05 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
02 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017 SH08 Change of share class name or designation
12 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
31 Aug 2016 MR04 Satisfaction of charge 1 in full
31 Aug 2016 MR04 Satisfaction of charge 3 in full
24 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Aug 2016 MR01 Registration of charge 038658530005, created on 17 August 2016
26 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 56,000
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jan 2015 MR04 Satisfaction of charge 2 in full
10 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 56,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Aug 2014 SH06 Cancellation of shares. Statement of capital on 8 July 2014
  • GBP 56,000
01 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Aug 2014 SH03 Purchase of own shares.
18 Jul 2014 TM01 Termination of appointment of John Ramsden Taylor as a director on 8 July 2014
28 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4