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DESIGNS 49 LTD

Company number NI065325

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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)
04 Aug 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 2
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
19 Aug 2015 CH03 Secretary's details changed for Mr Neville William Garland on 1 August 2015
19 Aug 2015 CH01 Director's details changed for Mr Neville William Garland on 1 August 2015
31 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
23 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jun 2014 TM01 Termination of appointment of Charles Woods as a director
04 Sep 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04
04 Sep 2013 AD01 Registered office address changed from C/O Designs 49 Ltd Unit 68, Cido Business Complex Carn Drive Portadown Armagn BT63 5WH Northern Ireland on 4 September 2013
13 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Sep 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Aug 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 March 2010
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 2
28 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
28 Jul 2010 AD01 Registered office address changed from 33 Mahon Court Portadown Co Armagh BT62 3GE on 28 July 2010
27 Jul 2010 CH01 Director's details changed for Charles Robert Woods on 20 June 2010
27 Jul 2010 CH01 Director's details changed for Neville William Garland on 20 June 2010
27 Jul 2010 CH03 Secretary's details changed for Neville William Garland on 20 June 2010
15 Mar 2010 CERTNM Company name changed marlbank investments LIMITED\certificate issued on 15/03/10
  • RES15 ‐ Change company name resolution on 2010-03-12
15 Mar 2010 CONNOT Change of name notice