DESIGN DEVELOPMENT LTD


Registered number: 04929152
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Name: DESIGN DEVELOPMENT LTD
DESIGN DEVELOPMENT LIMITED
Address: LANSDOWNE HOUSE 9 LOWER COMPTON ROAD, MANNAMEAD, PLYMOUTH, PL3 5DH
Incorporation Date: 2003-10-10

Company status: Active


Company Documents

date name form type
2022-10-26 CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES CS01
2022-08-08 PSC'S CHANGE OF PARTICULARS / MR IAN LANSDOWNE RUSSELL / 05/08/2022 PSC04
2022-08-15 31/12/21 TOTAL EXEMPTION FULL AA
2022-08-08 PSC'S CHANGE OF PARTICULARS / MR IAN LANSDOWNE RUSSELL / 05/08/2022 PSC04
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2021-10-19 CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES CS01
2020-12-17 31/12/19 TOTAL EXEMPTION FULL AA
2020-11-17 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES CS01
2019-09-24 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-09 CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES CS01
2018-10-18 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LANSDOWNE RUSSELL / 17/10/2018 CH01
2018-10-17 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES CS01
2018-04-19 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-21 REGISTRATION OF A CHARGE / CHARGE CODE 049291520002 MR01
2017-10-06 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES CS01
2017-10-02 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-06 CESSATION OF IAN LANSDOWNE RUSSELL AS A PSC PSC07
2017-10-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANSDOWNE LTD PSC02
2017-10-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN LANSDOWNE RUSSELL PSC01
2016-10-27 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES CS01
2016-10-27 31/12/15 TOTAL EXEMPTION SMALL AA
2015-10-08 05/10/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-03 05/10/14 FULL LIST AR01
2013-11-22 05/10/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-12 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-28 05/10/12 FULL LIST AR01
2011-10-06 05/10/11 FULL LIST AR01
2011-09-09 31/12/10 TOTAL EXEMPTION SMALL AA
2010-04-21 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-08 05/10/10 FULL LIST AR01
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL / 01/10/2009 CH01
2009-09-10 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-02 DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL / 29/10/2003 CH01
2009-11-27 DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL / 30/09/2009 CH01
2009-11-23 05/10/09 FULL LIST AR01
2008-09-22 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-04 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS 363a
2008-06-18 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS 363a
2008-06-18 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM12 THE CRESCENTPLYMOUTHDEVONPL1 3AB 287
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-30 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS 363a
2006-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-03-22 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-12-21 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS 363s
2005-03-23 NEW SECRETARY APPOINTED 288a
2005-09-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-23 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-10-14 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS 363s
2003-10-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-17 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 225
2003-10-29 REGISTERED OFFICE CHANGED ON 29/10/03 FROM:16 WINCHESTER WALKLONDONSE1 9AQ 287
2003-10-29 DIRECTOR RESIGNED 288b
2003-10-29 SECRETARY RESIGNED 288b
2003-10-29 NEW DIRECTOR APPOINTED 288a
2003-10-29 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-12-10 PARTICULARS OF MORTGAGE/CHARGE 395
2003-11-17 AD 10/10/03---------£ SI 1@1=1£ IC 1/2 88(2)R

Last update: 2024-09-27 11:01:12