- Company Overview for DESIGN NORTH LIMITED (08654570)
- Filing history for DESIGN NORTH LIMITED (08654570)
- People for DESIGN NORTH LIMITED (08654570)
- More for DESIGN NORTH LIMITED (08654570)
| 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) |
|---|---|---|---|
| 02 Aug 2018 | CS01 | Confirmation statement made on 18 July 2018 with updates | |
| 29 May 2018 | AA | Micro company accounts made up to 31 August 2017 | |
| 15 Mar 2018 | CH01 | Director's details changed for Mrs Jacqueline Martin on 1 February 2018 | |
| 01 Feb 2018 | PSC07 | Cessation of Simon Mark Moxon as a person with significant control on 1 February 2018 | |
| 01 Feb 2018 | AP03 | Appointment of Mrs Jacqueline Lesley Martin as a secretary on 1 February 2018 | |
| 01 Feb 2018 | TM01 | Termination of appointment of Simon Mark Moxon as a director on 31 January 2018 | |
| 01 Feb 2018 | TM02 | Termination of appointment of Simon Moxon as a secretary on 1 February 2018 | |
| 01 Feb 2018 | PSC04 | Change of details for Mrs Jacqui Lesley Martin as a person with significant control on 1 February 2018 | |
| 02 Oct 2017 | AD01 | Registered office address changed from 6 Wolveleigh Terrace Gosforth Newcastle upon Tyne NE3 1UP to 7 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YL on 2 October 2017 | |
| 02 Oct 2017 | PSC07 | Cessation of Iain Gregory Bramble as a person with significant control on 30 March 2017 | |
| 18 Jul 2017 | CS01 | Confirmation statement made on 18 July 2017 with no updates | |
| 31 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 04 Apr 2017 | RESOLUTIONS |
Resolutions
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| 03 Apr 2017 | TM01 | Termination of appointment of Iain Bramble as a director on 31 March 2017 | |
| 03 Apr 2017 | AP01 | Appointment of Mr Scott Jon Stewart as a director on 31 March 2017 | |
| 18 Jul 2016 | CS01 | Confirmation statement made on 18 July 2016 with updates | |
| 31 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 01 Oct 2015 | AR01 |
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
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| 15 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 10 Sep 2014 | AR01 |
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
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| 16 Aug 2013 | NEWINC |
Incorporation
Statement of capital on 2013-08-16
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