AUTOGRAPH DESIGN LIMITED


Registered number: 03040865
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Name: AUTOGRAPH DESIGN LIMITED
AUTOGRAPH DESIGN LTD
Address: 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Incorporation Date: 1995-04-03

Company status: Active


Company Documents

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