DESIGN FACTORS LIMITED


Registered number: 04574958
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Name: DESIGN FACTORS LIMITED
DESIGN FACTORS LTD
Address: 495 GREEN LANES, LONDON, N13 4BS
Incorporation Date: 2002-10-28

Company status: Active


Company Documents

date name form type
2022-07-27 31/10/21 TOTAL EXEMPTION FULL AA
2022-12-09 CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES CS01
2021-11-29 CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES CS01
2021-01-05 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES CS01
2021-09-14 PSC'S CHANGE OF PARTICULARS / MRS FIONA DAVID / 14/09/2021 PSC04
2021-09-14 SECRETARY'S CHANGE OF PARTICULARS / FIONA DAVID / 14/09/2021 CH03
2021-07-29 31/10/20 TOTAL EXEMPTION FULL AA
2020-08-05 31/10/19 TOTAL EXEMPTION FULL AA
2019-12-19 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES CS01
2019-01-07 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES CS01
2019-07-29 31/10/18 TOTAL EXEMPTION FULL AA
2018-07-25 31/10/17 TOTAL EXEMPTION FULL AA
2017-11-08 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES CS01
2017-07-12 31/10/16 TOTAL EXEMPTION SMALL AA
2017-01-04 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES CS01
2016-09-21 SECRETARY'S CHANGE OF PARTICULARS / FIONA DAVID / 21/09/2016 CH03
2016-07-29 31/10/15 TOTAL EXEMPTION SMALL AA
2016-09-21 DIRECTOR'S CHANGE OF PARTICULARS / VAITSOS DAVID / 21/09/2016 CH01
2015-12-09 28/10/15 FULL LIST AR01
2015-07-29 31/10/14 TOTAL EXEMPTION SMALL AA
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-20 28/10/14 FULL LIST AR01
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2013-11-12 28/10/13 FULL LIST AR01
2012-11-23 28/10/12 FULL LIST AR01
2012-07-10 31/10/11 TOTAL EXEMPTION SMALL AA
2011-12-07 28/10/11 NO CHANGES AR01
2011-06-24 31/10/10 TOTAL EXEMPTION SMALL AA
2010-05-19 31/10/09 TOTAL EXEMPTION SMALL AA
2010-11-11 28/10/10 NO CHANGES AR01
2009-12-17 28/10/09 FULL LIST AR01
2009-07-31 31/10/08 TOTAL EXEMPTION SMALL AA
2009-04-29 REGISTERED OFFICE CHANGED ON 29/04/2009 FROMAVCO HOUSE6 ALBERT ROADBARNETHERTSEN4 9SH 287
2008-08-05 31/10/07 TOTAL EXEMPTION SMALL AA
2008-11-06 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS 363a
2007-10-17 REGISTERED OFFICE CHANGED ON 17/10/07 FROM:EVERLAST HOUSE1 CRANBROOK LANE BETSTYLE ROADNEW SOUTHGATE LONDONN11 1PF 287
2007-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-11-14 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS 363a
2006-11-17 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS 363s
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-11-15 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS 363s
2004-11-08 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS 363s
2004-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-11-04 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS 363s
2002-11-01 DIRECTOR RESIGNED 288b
2002-11-25 NEW DIRECTOR APPOINTED 288a
2002-10-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-01 SECRETARY RESIGNED 288b
2002-11-25 NEW SECRETARY APPOINTED 288a
2002-11-01 REGISTERED OFFICE CHANGED ON 01/11/02 FROM:REGENT HOUSE316 BEULAH HILLLONDONSE19 3HF 287

Last update: 2024-09-25 05:01:24