About

Registered Number: 06453087
Date of Incorporation: 13/12/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: 115 Byrkley Street, Burton-On-Trent, Staffordshire, DE14 2EG,

 

Having been setup in 2007, 100 Nine Design Ltd have registered office in Burton-On-Trent, it's status at Companies House is "Active". The business has 4 directors listed. We do not know the number of employees at 100 Nine Design Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JORDAN, Rachael Ann 13 December 2007 - 1
JORDAN, Stephen Anthony 13 December 2007 - 1
HALL, Diane Elizabeth 13 December 2007 31 May 2017 1
HALL, Gordon 13 December 2007 31 May 2017 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 23 December 2019
CH01 - Change of particulars for director 19 November 2019
CH01 - Change of particulars for director 19 November 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 06 November 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 22 November 2017
SH01 - Return of Allotment of shares 21 June 2017
RESOLUTIONS - N/A 19 June 2017
CC04 - Statement of companies objects 19 June 2017
TM01 - Termination of appointment of director 07 June 2017
TM01 - Termination of appointment of director 07 June 2017
CS01 - N/A 14 December 2016
AD01 - Change of registered office address 12 December 2016
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 15 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 December 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 21 July 2009
363a - Annual Return 13 January 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
288c - Notice of change of directors or secretaries or in their particulars 13 January 2009
225 - Change of Accounting Reference Date 08 January 2008
NEWINC - New incorporation documents 13 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.