FRAGILE DESIGN LIMITED


Registered number: 04941351
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47799 - Retail sale of other second-hand goods in stores (not incl. antiques) -> FRAGILE DESIGN LIMITED

Name: FRAGILE DESIGN LIMITED
FRAGILE DESIGN LTD
Address: OFFICE 9, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, UNITED KINGDOM, SW19 2RR
Incorporation Date: 2003-10-23

Company status: Active


Company Documents

date name form type
2022-07-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2022-11-02 CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES CS01
2022-07-16 REGISTERED OFFICE CHANGED ON 16/07/2022 FROMWINNINGTON HOUSE 2 WOODBERRY GROVEFINCHLEYLONDONN12 0DRUNITED KINGDOM AD01
2021-11-02 CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES CS01
2021-07-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2020-11-03 SECRETARY'S CHANGE OF PARTICULARS / KIM JO-ANN GREEN / 01/10/2020 CH03
2020-06-30 REGISTERED OFFICE CHANGED ON 30/06/2020 FROMLEVEL 3 207 REGENT STREETLONDONW1B 3HHUNITED KINGDOM AD01
2020-06-30 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM5 JUPITER HOUSE, CALLEVA PARKALDERMASTONBERKSHIRERG7 8NN AD01
2020-11-03 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES CS01
2020-07-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2019-07-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-10-30 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES CS01
2018-11-01 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES CS01
2018-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-07-25 31/10/16 TOTAL EXEMPTION SMALL AA
2017-11-02 PSC'S CHANGE OF PARTICULARS / MR MATTHEW GREEN / 06/04/2016 PSC04
2017-11-02 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES CS01
2016-10-27 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES CS01
2016-07-20 31/10/15 TOTAL EXEMPTION SMALL AA
2016-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GREEN / 26/10/2016 CH01
2016-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GREEN / 26/10/2016 CH01
2015-07-06 31/10/14 TOTAL EXEMPTION SMALL AA
2015-11-11 23/10/15 FULL LIST AR01
2014-07-29 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-03 23/10/14 FULL LIST AR01
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2013-11-20 23/10/13 FULL LIST AR01
2012-07-30 31/10/11 TOTAL EXEMPTION SMALL AA
2012-11-19 23/10/12 FULL LIST AR01
2011-07-29 31/10/10 TOTAL EXEMPTION SMALL AA
2011-12-23 23/10/11 FULL LIST AR01
2010-12-30 23/10/10 FULL LIST AR01
2010-08-31 31/10/09 TOTAL EXEMPTION SMALL AA
2009-12-12 23/10/09 FULL LIST AR01
2009-01-23 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS 363a
2009-12-12 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GREEN / 12/12/2009 CH01
2009-08-19 31/10/08 TOTAL EXEMPTION SMALL AA
2008-07-03 31/10/07 TOTAL EXEMPTION SMALL AA
2007-12-13 RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS 363s
2007-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-11-27 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS 363s
2006-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-10-27 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS 363s
2005-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-10-27 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS 363s
2003-10-23 NEW SECRETARY APPOINTED 288a
2003-10-23 DIRECTOR RESIGNED 288b
2003-10-23 NEW DIRECTOR APPOINTED 288a
2003-10-23 SECRETARY RESIGNED 288b
2003-10-23 NEW SECRETARY APPOINTED 288a
2003-10-23 SECRETARY RESIGNED 288b
2003-10-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-28 S80A AUTH TO ALLOT SEC 23/10/03 ELRES

Last update: 2024-09-27 15:01:30