Dept Design & Technology Ltd was founded on 21 March 2007 and are based in Manchester, it's status at Companies House is "Active". This business has 4 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MANUEL, Bart Albert | 09 May 2016 | 02 October 2018 | 1 |
VAN DE LUIJTGAARDEN, Jasper | 01 August 2014 | 13 February 2020 | 1 |
UCENSIS LIMITED | 01 May 2010 | 01 May 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRIS, Julie Emma | 21 March 2007 | 24 April 2015 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 13 February 2020 | |
TM01 - Termination of appointment of director | 13 February 2020 | |
AP01 - Appointment of director | 13 February 2020 | |
CS01 - N/A | 16 December 2019 | |
AD01 - Change of registered office address | 02 July 2019 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 17 December 2018 | |
MR01 - N/A | 03 December 2018 | |
TM01 - Termination of appointment of director | 09 October 2018 | |
TM01 - Termination of appointment of director | 09 October 2018 | |
AA - Annual Accounts | 16 May 2018 | |
RESOLUTIONS - N/A | 03 April 2018 | |
RESOLUTIONS - N/A | 03 April 2018 | |
CS01 - N/A | 20 December 2017 | |
AA - Annual Accounts | 13 July 2017 | |
AP01 - Appointment of director | 04 July 2017 | |
RP04CS01 - N/A | 25 January 2017 | |
TM01 - Termination of appointment of director | 22 December 2016 | |
CS01 - N/A | 13 December 2016 | |
AA01 - Change of accounting reference date | 10 October 2016 | |
AA - Annual Accounts | 03 October 2016 | |
RESOLUTIONS - N/A | 20 July 2016 | |
SH08 - Notice of name or other designation of class of shares | 20 July 2016 | |
AP01 - Appointment of director | 26 May 2016 | |
AP01 - Appointment of director | 26 May 2016 | |
MR01 - N/A | 24 May 2016 | |
MR04 - N/A | 06 May 2016 | |
CH01 - Change of particulars for director | 31 March 2016 | |
CH01 - Change of particulars for director | 31 March 2016 | |
CH01 - Change of particulars for director | 31 March 2016 | |
MR04 - N/A | 17 March 2016 | |
AR01 - Annual Return | 22 December 2015 | |
AA - Annual Accounts | 25 November 2015 | |
TM02 - Termination of appointment of secretary | 27 May 2015 | |
MA - Memorandum and Articles | 22 April 2015 | |
RESOLUTIONS - N/A | 09 March 2015 | |
SH08 - Notice of name or other designation of class of shares | 09 March 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AP01 - Appointment of director | 15 September 2014 | |
AA - Annual Accounts | 30 January 2014 | |
AR01 - Annual Return | 08 January 2014 | |
CH03 - Change of particulars for secretary | 08 January 2014 | |
TM01 - Termination of appointment of director | 09 May 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AD01 - Change of registered office address | 31 January 2013 | |
AR01 - Annual Return | 18 December 2012 | |
AD01 - Change of registered office address | 10 January 2012 | |
AR01 - Annual Return | 03 January 2012 | |
TM01 - Termination of appointment of director | 03 January 2012 | |
AA - Annual Accounts | 06 December 2011 | |
AP01 - Appointment of director | 17 November 2011 | |
AA - Annual Accounts | 28 January 2011 | |
AR01 - Annual Return | 13 December 2010 | |
RESOLUTIONS - N/A | 30 November 2010 | |
AP02 - Appointment of corporate director | 13 July 2010 | |
CH01 - Change of particulars for director | 30 March 2010 | |
AR01 - Annual Return | 12 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
395 - Particulars of a mortgage or charge | 03 September 2009 | |
AA - Annual Accounts | 29 June 2009 | |
395 - Particulars of a mortgage or charge | 09 May 2009 | |
363a - Annual Return | 24 March 2009 | |
AA - Annual Accounts | 22 October 2008 | |
287 - Change in situation or address of Registered Office | 02 October 2008 | |
225 - Change of Accounting Reference Date | 25 July 2008 | |
363a - Annual Return | 25 July 2008 | |
287 - Change in situation or address of Registered Office | 25 June 2007 | |
NEWINC - New incorporation documents | 21 March 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 November 2018 | Outstanding |
N/A |
A registered charge | 09 May 2016 | Outstanding |
N/A |
Rent deposit deed | 26 August 2009 | Fully Satisfied |
N/A |
Debenture | 07 May 2009 | Fully Satisfied |
N/A |