DELINEATE DESIGN LIMITED


Registered number: 03285254
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Name: DELINEATE DESIGN LIMITED
DELINEATE DESIGN LTD
Address: POOL COTTAGE, CANE END, READING, RG4 9HG
Incorporation Date: 1996-11-28

Company status: Active


Company Documents

date name form type
2022-05-25 30/11/21 TOTAL EXEMPTION FULL AA
2022-10-17 CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES CS01
2021-08-11 30/11/20 TOTAL EXEMPTION FULL AA
2021-10-18 CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES CS01
2020-10-09 30/11/19 TOTAL EXEMPTION FULL AA
2020-11-23 CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES CS01
2019-09-30 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES UPTON / 26/09/2019 CH01
2019-11-25 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES CS01
2019-08-28 30/11/18 TOTAL EXEMPTION FULL AA
2019-09-27 PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES UPTON / 26/09/2019 PSC04
2018-10-22 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES UPTON / 22/10/2018 CH01
2018-10-09 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES UPTON / 28/09/2018 CH01
2018-11-23 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES CS01
2018-08-21 30/11/17 TOTAL EXEMPTION FULL AA
2018-09-26 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16 AAMD
2018-10-22 PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES UPTON / 22/10/2018 PSC04
2017-08-23 30/11/16 TOTAL EXEMPTION SMALL AA
2017-11-24 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES CS01
2016-11-28 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES CS01
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-10 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-30 28/11/15 FULL LIST AR01
2014-06-09 APPOINTMENT TERMINATED, DIRECTOR SIMON HEPWORTH TM01
2014-09-06 APPOINTMENT TERMINATED, SECRETARY SIMON HEPWORTH TM02
2014-11-28 DIRECTOR'S CHANGE OF PARTICULARS / ROBBIE JAMES UPTON / 01/10/2014 CH01
2014-06-09 DIRECTOR APPOINTED ROBBIE JAMES UPTON AP01
2014-08-29 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-28 28/11/14 FULL LIST AR01
2013-08-27 30/11/12 TOTAL EXEMPTION SMALL AA
2013-12-02 28/11/13 FULL LIST AR01
2012-11-30 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HEPWORTH / 30/09/2012 CH01
2012-11-30 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON HEPWORTH / 30/09/2012 CH03
2012-09-21 30/11/11 TOTAL EXEMPTION SMALL AA
2012-11-30 28/11/12 FULL LIST AR01
2011-01-26 28/11/10 FULL LIST AR01
2011-11-28 28/11/11 FULL LIST AR01
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2010-01-29 28/11/09 FULL LIST AR01
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / GARY PHILLIP KIMBERLEY / 22/01/2010 CH01
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HEPWORTH / 22/01/2010 CH01
2010-09-02 30/11/09 TOTAL EXEMPTION SMALL AA
2009-03-31 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS 363a
2009-08-05 30/11/08 TOTAL EXEMPTION SMALL AA
2008-09-30 30/11/07 TOTAL EXEMPTION SMALL AA
2008-03-06 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS 363a
2007-03-05 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS 363a
2007-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-05-08 NEW SECRETARY APPOINTED 288a
2007-06-22 NEW DIRECTOR APPOINTED 288a
2007-05-08 SECRETARY RESIGNED 288b
2007-05-08 AD 01/04/07---------£ SI 100@1=100£ IC 100/200 88(2)R
2006-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-08-02 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS 363a
2006-07-12 REGISTERED OFFICE CHANGED ON 12/07/06 FROM:82 ST JOHN STREETLONDONEC1M 4JN 287
2006-07-12 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS 363a
2006-07-12 SECRETARY RESIGNED 288b
2005-03-15 SECRETARY'S PARTICULARS CHANGED 288c
2005-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-11-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2004-11-01 SECRETARY'S PARTICULARS CHANGED 288c

Last update: 2024-09-23 05:01:16