| Name: |
CASE DESIGN LIMITED
CASE DESIGN LTD |
| Address: | FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, UNITED KINGDOM, SL8 5TD |
| Incorporation Date: | 1988-04-27 |
| date | name | form type |
| 2023-01-04 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES | CS01 |
| 2022-04-07 | 07/04/22 STATEMENT OF CAPITAL GBP 13750 | SH01 |
| 2022-04-05 | 04/04/22 STATEMENT OF CAPITAL GBP 13125 | SH01 |
| 2022-01-05 | CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES | CS01 |
| 2022-03-02 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-11-01 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN REBECCA MACDERMOTT / 01/11/2021 | PSC04 |
| 2021-03-11 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | CS01 |
| 2021-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN SELWYN WILLIAMS / 01/11/2021 | CH01 |
| 2021-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARLEY / 01/11/2021 | CH01 |
| 2021-04-07 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-10-30 | REGISTERED OFFICE CHANGED ON 30/10/2021 FROMTHAMES HOUSE BOURNE END BUSINESS PARKCORES END ROADBOURNE ENDBUCKINGHAMSHIRESL8 5ASUNITED KINGDOM | AD01 |
| 2021-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARLEY / 01/11/2021 | CH01 |
| 2021-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCALPINE / 01/11/2021 | CH01 |
| 2021-11-01 | PSC'S CHANGE OF PARTICULARS / MR ROBERT HUGH MACDERMOTT / 01/11/2021 | PSC04 |
| 2021-12-14 | PSC'S CHANGE OF PARTICULARS / MR ROBERT HUGH MACDERMOTT / 14/12/2021 | PSC04 |
| 2021-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCALPINE / 14/12/2021 | CH01 |
| 2021-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN SELWYN WILLIAMS / 14/12/2021 | CH01 |
| 2021-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCALPINE / 01/11/2021 | CH01 |
| 2021-12-14 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN REBECCA MACDERMOTT / 14/12/2021 | PSC04 |
| 2021-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARLEY / 14/12/2021 | CH01 |
| 2020-07-20 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-06-16 | ALTER ARTICLES 11/05/2020 | RES01 |
| 2020-06-16 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2020-02-10 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | CS01 |
| 2019-04-15 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROMUNIT 1 TANNERY ROAD INDUSTRIAL ESTATEOFF GOMM ROADHIGH WYCOMBEBUCKINGHAMSHIREHP13 7EQ | AD01 |
| 2018-06-04 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN SELWYN WILLIAMS / 18/12/2018 | CH01 |
| 2018-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARLEY / 18/12/2018 | CH01 |
| 2018-12-18 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | CS01 |
| 2017-12-31 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | CS01 |
| 2017-03-31 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-01-03 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | CS01 |
| 2016-01-03 | 21/12/15 FULL LIST | AR01 |
| 2016-05-10 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-20 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-06 | 21/12/13 FULL LIST | AR01 |
| 2014-05-10 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-21 | 21/12/14 FULL LIST | AR01 |
| 2013-01-03 | APPOINTMENT TERMINATED, SECRETARY ROY SMART | TM02 |
| 2013-06-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-03 | 21/12/12 FULL LIST | AR01 |
| 2012-04-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-15 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-22 | 21/12/11 FULL LIST | AR01 |
| 2011-07-05 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2011-02-04 | 21/12/10 FULL LIST | AR01 |
| 2011-02-07 | 31/12/10 STATEMENT OF CAPITAL GBP 12500 | SH01 |
| 2011-07-05 | ADOPT ARTICLES 15/03/2011 | RES01 |
| 2011-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGH MACDERMOT / 22/12/2011 | CH01 |
| 2011-07-05 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROMUNIT 2 CHILTERN HILLCHALFONT ST. PETERGERRARDS CROSSBUCKINGHAMSHIRESL9 9UQENGLAND | AD01 |
| 2010-10-05 | DIRECTOR APPOINTED MR ROBERT HUGH MACDERMOT | AP01 |
| 2010-03-22 | 21/12/09 FULL LIST | AR01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-05 | APPOINTMENT TERMINATED, SECRETARY MARGARET SMITH | TM02 |
| 2010-10-05 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SMITH | TM01 |
| 2010-10-05 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SMITH | TM01 |
| 2010-10-05 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROMPADDOCK HOUSEWINKFIELD ROWBRACKNELLBERKSHIRERG42 6NG | AD01 |
| 2010-10-05 | SECRETARY APPOINTED MR ROY PETER SMART | AP03 |
| 2010-10-05 | DIRECTOR APPOINTED MR GLYN SELWYN WILLIAMS | AP01 |
Last update: 2024-11-17 12:00:54