- Company Overview for DESIGN PLUS (HOLDINGS) LIMITED (07024467)
- Filing history for DESIGN PLUS (HOLDINGS) LIMITED (07024467)
- People for DESIGN PLUS (HOLDINGS) LIMITED (07024467)
- Registers for DESIGN PLUS (HOLDINGS) LIMITED (07024467)
- More for DESIGN PLUS (HOLDINGS) LIMITED (07024467)
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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07 Oct 2015 | AA01 | Current accounting period extended from 30 September 2015 to 30 March 2016 | |
07 Oct 2015 | AP03 | Appointment of Giles Alastair Harrison as a secretary on 30 September 2015 | |
07 Oct 2015 | AP01 | Appointment of Mr Giles Alastair Harrison as a director on 30 September 2015 | |
05 Oct 2015 | TM01 | Termination of appointment of Christine Doris Appleyard as a director on 30 September 2015 | |
05 Oct 2015 | TM01 | Termination of appointment of Andrew Nigel Appleyard as a director on 30 September 2015 | |
05 Oct 2015 | AD01 | Registered office address changed from Rowan House 3 Stevant Way White Lund Morecambe Lancashire LA3 3PU to Sycamore Park Mill Lane Alton Hampshire GU34 2PR on 5 October 2015 | |
05 Oct 2015 | AP01 | Appointment of Redmond Mcevoy as a director on 30 September 2015 | |
05 Oct 2015 | AP01 | Appointment of Conor Francis Costigan as a director on 30 September 2015 | |
25 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
24 Oct 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
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16 Oct 2014 | CH01 | Director's details changed for Mrs Christine Doris Appleyard on 16 October 2014 | |
15 Oct 2014 | CH01 | Director's details changed for Mrs Christine Doris Appleyard on 15 October 2014 | |
15 Oct 2014 | CH01 | Director's details changed for Mr Andrew Nigel Appleyard on 15 October 2014 | |
17 Apr 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
16 Oct 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
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27 Mar 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
11 Oct 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
02 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
10 Oct 2011 | AR01 | Annual return made up to 21 September 2011 with full list of shareholders | |
05 Apr 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
28 Oct 2010 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders | |
20 Oct 2010 | 88(3) | Particulars of contract relating to shares | |
20 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 28 September 2009
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21 Sep 2009 | NEWINC | Incorporation |