Having been setup in 1996, By Design Group Ltd has its registered office in Tamworth, it has a status of "Active". The companies directors are listed as Corrie, Heather Anne, Jones, Elizabeth Jane Julia.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CORRIE, Heather Anne | 08 October 2012 | 09 August 2013 | 1 |
JONES, Elizabeth Jane Julia | 08 October 2012 | 09 August 2013 | 1 |
Document Type | Date | |
---|---|---|
PSC07 - N/A | 21 July 2020 | |
PSC07 - N/A | 21 July 2020 | |
PSC02 - N/A | 21 July 2020 | |
TM01 - Termination of appointment of director | 21 July 2020 | |
AA - Annual Accounts | 30 June 2020 | |
CH01 - Change of particulars for director | 20 February 2020 | |
PSC04 - N/A | 20 February 2020 | |
CS01 - N/A | 20 August 2019 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 19 July 2018 | |
AA - Annual Accounts | 29 June 2018 | |
AA01 - Change of accounting reference date | 15 December 2017 | |
CS01 - N/A | 14 July 2017 | |
AA - Annual Accounts | 15 December 2016 | |
CS01 - N/A | 14 July 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AR01 - Annual Return | 22 July 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 24 July 2014 | |
AA - Annual Accounts | 20 December 2013 | |
TM01 - Termination of appointment of director | 10 October 2013 | |
TM01 - Termination of appointment of director | 10 October 2013 | |
SH01 - Return of Allotment of shares | 08 August 2013 | |
AR01 - Annual Return | 02 August 2013 | |
AP01 - Appointment of director | 02 August 2013 | |
AP01 - Appointment of director | 02 August 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 18 July 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 18 July 2011 | |
AA - Annual Accounts | 06 December 2010 | |
AR01 - Annual Return | 13 July 2010 | |
AA - Annual Accounts | 12 January 2010 | |
363a - Annual Return | 16 July 2009 | |
AA - Annual Accounts | 29 January 2009 | |
363a - Annual Return | 17 July 2008 | |
AA - Annual Accounts | 18 January 2008 | |
363s - Annual Return | 31 August 2007 | |
AA - Annual Accounts | 17 November 2006 | |
363s - Annual Return | 14 August 2006 | |
AA - Annual Accounts | 13 September 2005 | |
363s - Annual Return | 29 July 2005 | |
287 - Change in situation or address of Registered Office | 18 November 2004 | |
CERTNM - Change of name certificate | 19 October 2004 | |
AA - Annual Accounts | 07 October 2004 | |
363s - Annual Return | 21 July 2004 | |
AA - Annual Accounts | 13 November 2003 | |
363s - Annual Return | 26 July 2003 | |
AA - Annual Accounts | 09 October 2002 | |
363s - Annual Return | 31 July 2002 | |
AA - Annual Accounts | 30 October 2001 | |
363s - Annual Return | 17 July 2001 | |
AA - Annual Accounts | 30 January 2001 | |
363s - Annual Return | 21 July 2000 | |
AA - Annual Accounts | 04 April 2000 | |
363s - Annual Return | 21 July 1999 | |
AA - Annual Accounts | 27 January 1999 | |
395 - Particulars of a mortgage or charge | 30 October 1998 | |
363s - Annual Return | 14 July 1998 | |
AA - Annual Accounts | 05 December 1997 | |
363s - Annual Return | 13 July 1997 | |
RESOLUTIONS - N/A | 25 September 1996 | |
RESOLUTIONS - N/A | 25 September 1996 | |
RESOLUTIONS - N/A | 25 September 1996 | |
RESOLUTIONS - N/A | 25 September 1996 | |
225 - Change of Accounting Reference Date | 25 September 1996 | |
288 - N/A | 18 July 1996 | |
NEWINC - New incorporation documents | 11 July 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 October 1998 | Outstanding |
N/A |