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ONE FINE DAY DESIGN LIMITED

Company number 04877450

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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)
11 Jul 2017 AD03 Register(s) moved to registered inspection location Unit 4.01 Tea Building 56 Shoreditch High Street London E1 6JJ
11 Jul 2017 AD02 Register inspection address has been changed to Unit 4.01 Tea Building 56 Shoreditch High Street London E1 6JJ
11 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
14 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
27 Jan 2016 AD01 Registered office address changed from 10 Dominion Street London EC2M 2EE to C/O C/O Fox Williams 10 Finsbury Square London EC2A 1AF on 27 January 2016
06 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
04 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
03 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
28 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Dec 2011 AD01 Registered office address changed from 2 Sheraton Street Soho London W1F 8BH on 6 December 2011
01 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Change in ro 28/11/2011
28 Nov 2011 CERTNM Company name changed start design LIMITED\certificate issued on 28/11/11
  • RES15 ‐ Change company name resolution on 2011-11-28
28 Nov 2011 CONNOT Change of name notice
20 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Mr Darren Kenneth Whittingham on 1 January 2011
20 Sep 2011 CH01 Director's details changed for Michael Harold Curtis on 1 January 2011
20 Sep 2011 CH03 Secretary's details changed for Mr Darren Kenneth Whittingham on 1 January 2011
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Oct 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009