DESIGN MASTERS (SALES) LIMITED


Registered number: 03481367
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Name: DESIGN MASTERS (SALES) LIMITED
DESIGN MASTERS (SALES) LTD
Address: ANGLO HOUSE BELL LANE OFFICE VILLAGE, BELL LANE, AMERSHAM, BUCKS, ENGLAND, HP6 6FA
Incorporation Date: 1997-12-16

Company status: Active


Company Documents

date name form type
2022-12-20 CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES CS01
2022-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-12-22 CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES CS01
2020-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-12-22 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES CS01
2019-12-26 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES CS01
2019-09-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-12-15 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/12/2018 PSC09
2018-12-03 APPOINTMENT TERMINATED, DIRECTOR DAVID PETERSON TM01
2018-12-16 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES CS01
2017-12-16 APPOINTMENT TERMINATED, SECRETARY SARAH PETERSON TM02
2017-09-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN D'SOUZA PSC01
2017-09-01 REGISTERED OFFICE CHANGED ON 01/09/2017 FROMMILTON COTTAGESLEY HILLCHESHAMBUCKINGHAMSHIREHP5 1UR AD01
2017-12-16 SECRETARY APPOINTED MR COLIN D'SOUZA AP03
2017-12-16 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES CS01
2017-09-01 DIRECTOR APPOINTED MR COLIN D'SOUZA AP01
2017-09-01 NOTIFICATION OF PSC STATEMENT ON 17/08/2017 PSC08
2017-12-16 CESSATION OF DAVID JOHN PETERSON AS A PSC PSC07
2016-11-18 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-21 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES CS01
2015-12-31 16/12/15 FULL LIST AR01
2015-09-27 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-29 16/12/14 FULL LIST AR01
2013-10-01 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-30 16/12/13 FULL LIST AR01
2012-10-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-30 16/12/12 FULL LIST AR01
2011-10-14 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-19 16/12/11 FULL LIST AR01
2010-12-20 16/12/10 FULL LIST AR01
2010-02-25 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PETERSON / 12/12/2009 CH01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-25 16/12/09 FULL LIST AR01
2009-02-09 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS 363a
2009-11-02 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-08 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS 363a
2008-11-04 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-02 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS 363s
2007-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-11 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS 363s
2005-02-04 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS 363s
2005-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2005-11-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-01-26 RETURN MADE UP TO 16/12/03; NO CHANGE OF MEMBERS 363s
2003-11-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-12-30 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS 363s
2002-03-21 NEW SECRETARY APPOINTED 288a
2002-11-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-03-21 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS 363s
2001-08-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-01-30 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS 363s
2001-01-30 REGISTERED OFFICE CHANGED ON 30/01/01 FROM:PARKER CAVENDISH28 CHURCH ROADSTANMOREMIDDLESEX HA7 4XR 287
2000-01-19 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS 363s
2000-06-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-11-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA

Last update: 2024-09-24 08:01:39