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BUREAU OF DESIGN LIMITED

Company number NI670477

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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)
31 Oct 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2023	AD01	Registered office address changed from 11 Church Square Banbridge Co. Down BT32 4AS Northern Ireland to 20 -24 Mill Street Gilford Craigavon BT63 6HQ on 5 May 2023	View PDF Registered office address changed from 11 Church Square Banbridge Co. Down BT32 4AS Northern Ireland to 20 -24 Mill Street Gilford Craigavon BT63 6HQ on 5 May 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	TM01	Termination of appointment of Stephen King as a director on 25 April 2023	View PDF Termination of appointment of Stephen King as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AP01	Appointment of Mr Adrian Nicholl as a director on 25 April 2023	View PDF Appointment of Mr Adrian Nicholl as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	TM01	Termination of appointment of Caleb Kane as a director on 25 April 2023	View PDF Termination of appointment of Caleb Kane as a director on 25 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	TM02	Termination of appointment of Caleb Kane as a secretary on 25 April 2023	View PDF Termination of appointment of Caleb Kane as a secretary on 25 April 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jul 2022	TM01	Termination of appointment of Emma Gatfield as a director on 15 July 2022	View PDF Termination of appointment of Emma Gatfield as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AD01	Registered office address changed from 20-24 Mill Street Gilford Craigavon Co. Armagh BT63 6HQ Northern Ireland to 11 Church Square Banbridge Co. Down BT32 4AS on 15 July 2022	View PDF Registered office address changed from 20-24 Mill Street Gilford Craigavon Co. Armagh BT63 6HQ Northern Ireland to 11 Church Square Banbridge Co. Down BT32 4AS on 15 July 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	PSC07	Cessation of Adrian Nicholl as a person with significant control on 30 May 2022	View PDF Cessation of Adrian Nicholl as a person with significant control on 30 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	PSC01	Notification of Stephen King as a person with significant control on 30 May 2022	View PDF Notification of Stephen King as a person with significant control on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2022	AP01	Appointment of Mr Caleb Kane as a director on 25 April 2022	View PDF Appointment of Mr Caleb Kane as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AP03	Appointment of Mr Caleb Kane as a secretary on 25 April 2022	View PDF Appointment of Mr Caleb Kane as a secretary on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CERTNM	Company name changed downshire marketing LTD\certificate issued on 01/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-01	View PDF Company name changed downshire marketing LTD\certificate issued on 01/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-01 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	TM01	Termination of appointment of Adrian Nicholl as a director on 1 February 2022	View PDF Termination of appointment of Adrian Nicholl as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Grant Murphy as a director on 30 November 2021	View PDF Termination of appointment of Grant Murphy as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CERTNM	Company name changed downshire 4 LTD\certificate issued on 28/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-28	View PDF Company name changed downshire 4 LTD\certificate issued on 28/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-28 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AP01	Appointment of Miss Emma Gatfield as a director on 14 May 2021	View PDF Appointment of Miss Emma Gatfield as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AP01	Appointment of Mr Stephen King as a director on 14 May 2021	View PDF Appointment of Mr Stephen King as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AP01	Appointment of Mr Grant Murphy as a director on 14 May 2021	View PDF Appointment of Mr Grant Murphy as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 4 pages (4 pages)

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