DESIGN BUILD (DEVELOPMENTS) LTD


Registered number: 04864132
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Name: DESIGN BUILD (DEVELOPMENTS) LTD
DESIGN BUILD (DEVELOPMENTS) LIMITED
Address: THE STABLES, REAR OF RIPLEY ROAD, LOUGHTON, ESSEX, IG10 2PB
Incorporation Date: 2003-08-12

Company status: Active


Company Documents

date name form type
2022-08-12 CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES CS01
2022-04-28 31/07/21 TOTAL EXEMPTION FULL AA
2021-08-18 CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES CS01
2021-04-30 31/07/20 TOTAL EXEMPTION FULL AA
2020-07-31 31/07/19 TOTAL EXEMPTION FULL AA
2020-08-17 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES CS01
2019-08-12 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES CS01
2019-04-03 31/07/18 TOTAL EXEMPTION FULL AA
2018-04-27 31/07/17 TOTAL EXEMPTION FULL AA
2018-08-13 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES CS01
2017-08-23 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES CS01
2017-04-28 31/07/16 TOTAL EXEMPTION SMALL AA
2016-04-11 31/07/15 TOTAL EXEMPTION SMALL AA
2016-08-16 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES CS01
2015-01-30 31/07/14 TOTAL EXEMPTION SMALL AA
2015-08-19 12/08/15 FULL LIST AR01
2014-09-06 12/08/14 FULL LIST AR01
2014-04-25 31/07/13 TOTAL EXEMPTION SMALL AA
2014-01-08 REGISTERED OFFICE CHANGED ON 08/01/2014 FROMTHE RETREAT 406 RODING LANE SOUTHWOODFORD GREENESSEXIG8 8EYUNITED KINGDOM AD01
2014-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR CRANDON / 12/08/2014 CH01
2013-09-23 12/08/13 FULL LIST AR01
2013-04-25 31/07/12 TOTAL EXEMPTION SMALL AA
2013-08-09 REGISTERED OFFICE CHANGED ON 09/08/2013 FROM158 HERMON HILLSOUTH WOODFORDLONDONE18 1QHENGLAND AD01
2012-09-25 12/08/12 FULL LIST AR01
2012-04-30 31/07/11 TOTAL EXEMPTION SMALL AA
2011-08-09 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 AAMD
2011-09-27 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 AAMD
2011-04-28 31/07/10 TOTAL EXEMPTION SMALL AA
2011-10-26 12/08/11 FULL LIST AR01
2010-09-15 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM158 HERMON HILLSOUTH WOODFORDLONDONE18 1QH AD01
2010-02-09 31/07/09 TOTAL EXEMPTION SMALL AA
2010-09-22 12/08/10 FULL LIST AR01
2009-09-10 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS 363a
2008-12-11 31/07/08 TOTAL EXEMPTION SMALL AA
2008-09-10 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS 363a
2007-07-26 REGISTERED OFFICE CHANGED ON 26/07/07 FROM:THE STABLESREAR OF RIPLEY VIEWLOUGHTON ESSEX IG10 2PB 287
2007-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-09-11 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS 363a
2006-09-28 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS 363a
2006-09-28 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-10-12 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS 363a
2006-11-15 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07 225
2006-09-28 SECRETARY'S PARTICULARS CHANGED 288c
2005-07-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 AA
2004-09-18 REGISTERED OFFICE CHANGED ON 18/09/04 FROM:ABACUS HOUSE14-18 FOREST WOODLOUGHTONIG10 1BX 287
2004-09-20 COMPANY NAME CHANGEDDESIGN BUILD (LOFTS) LIMITEDCERTIFICATE ISSUED ON 20/09/04 CERTNM
2004-09-14 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS 363s
2003-10-09 NEW SECRETARY APPOINTED 288a
2003-08-13 DIRECTOR RESIGNED 288b
2003-08-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-09 NEW DIRECTOR APPOINTED 288a
2003-08-13 SECRETARY RESIGNED 288b

Last update: 2024-12-06 13:01:04