About

Registered Number: 03223123
Date of Incorporation: 11/07/1996 (28 years and 9 months ago)
Company Status: Active
Registered Address: 49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 26 October 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.