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