Name: |
AUTOGRAPH DESIGN LIMITED
AUTOGRAPH DESIGN LTD |
Address: | 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN |
Incorporation Date: | 1995-04-03 |
date | name | form type |
2022-06-15 | CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES | CS01 |
2022-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
2021-05-14 | PSC'S CHANGE OF PARTICULARS / MR RICHARD STANFORD PARRY / 14/05/2021 | PSC04 |
2021-05-14 | REGISTERED OFFICE CHANGED ON 14/05/2021 FROMFIRST FLOOR OFFICE WESTERHAM GARAGE190 LONDON ROADWESTERHAMKENTTN16 2DJENGLAND | AD01 |
2021-04-28 | CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES | CS01 |
2021-09-14 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20 | AA |
2021-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PARRY / 14/05/2021 | CH01 |
2020-09-28 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-05-12 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | CS01 |
2019-09-12 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-05-21 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE SHEILA ANNE TAPSTER / 21/05/2019 | CH03 |
2019-05-21 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | CS01 |
2018-03-01 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROMBANK CHAMBERS156 MAIN ROADBIGGIN HILLKENTTN16 3BA | AD01 |
2018-03-28 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM190 FIRST FLOOR OFFICE, WESTERHAM GARAGELONDON ROADWESTERHAMKENTTN16 2DJENGLAND | AD01 |
2018-09-25 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-05-09 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | CS01 |
2017-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-05-12 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | CS01 |
2016-09-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-05-13 | 28/04/16 FULL LIST | AR01 |
2015-09-04 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-05-26 | 28/04/15 FULL LIST | AR01 |
2014-05-01 | 28/04/14 FULL LIST | AR01 |
2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-05-16 | 28/04/13 FULL LIST | AR01 |
2013-05-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PARRY / 30/04/2013 | CH01 |
2012-07-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-05-01 | 28/04/12 FULL LIST | AR01 |
2011-05-06 | 28/04/11 FULL LIST | AR01 |
2011-10-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARRY / 27/04/2010 | CH01 |
2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-05-11 | 28/04/10 FULL LIST | AR01 |
2009-04-28 | PREVEXT FROM 30/06/2008 TO 30/12/2008 | 225 |
2009-04-29 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | 363a |
2009-09-20 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-04-29 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | 363a |
2007-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
2007-05-16 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | 363a |
2006-05-09 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | 363s |
2006-03-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2005-03-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2005-01-27 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | 363s |
2005-05-03 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | 363s |
2004-12-21 | NEW SECRETARY APPOINTED | 288a |
2004-11-30 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM:SINCLAIRS CHARTERED ACCOUNTANTSSAPPHIRE HOUSE 134 QUEEN ANNEAVENUE SHORTLANDS BROMLEYKENT BR2 0SF | 287 |
2004-02-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
2004-12-21 | SECRETARY RESIGNED | 288b |
2003-06-02 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | 363s |
2002-07-17 | DIRECTOR RESIGNED | 288b |
2002-01-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 | AA |
2002-07-17 | SECRETARY RESIGNED | 288b |
2002-10-15 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | 363s |
2002-08-27 | DIRECTOR RESIGNED | 288b |
2002-08-27 | NEW SECRETARY APPOINTED | 288a |
2002-10-15 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM:SAPPHIRE HOUSE134 QUEEN ANNE AVENUESHORTLANDS BROMLEYKENT BR2 0SF | 287 |
2001-05-03 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | 363s |
2000-07-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | AA |
2000-07-24 | AD 05/05/00---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
Last update: 2024-12-12 17:01:53