About

Registered Number: 03200989
Date of Incorporation: 20/05/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: 426/428 Holdenhurst Road, Bournemouth, Dorset, BH8 9AA

 

D 2 Design Ltd was founded on 20 May 1996, it has a status of "Active". There are 3 directors listed for D 2 Design Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHISHOLM, Ian Wyllie 01 June 1999 - 1
WEBER, Jonathan Michael 29 July 1996 31 March 1998 1
Secretary Name Appointed Resigned Total Appointments
CHISHOLM, Duncan 29 July 1996 31 March 1998 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CH01 - Change of particulars for director 02 June 2020
CH01 - Change of particulars for director 02 June 2020
CH03 - Change of particulars for secretary 02 June 2020
CS01 - N/A 02 June 2020
AA - Annual Accounts 18 June 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 22 June 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 07 June 2017
CS01 - N/A 03 June 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 31 May 2012
CH03 - Change of particulars for secretary 31 May 2012
CH01 - Change of particulars for director 31 May 2012
CH01 - Change of particulars for director 31 May 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 22 May 2010
CH01 - Change of particulars for director 22 May 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 21 July 2008
363s - Annual Return 02 July 2008
363s - Annual Return 23 July 2007
AA - Annual Accounts 23 July 2007
AA - Annual Accounts 01 August 2006
363s - Annual Return 26 May 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 20 May 2005
AA - Annual Accounts 02 August 2004
363s - Annual Return 09 July 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 15 May 2003
395 - Particulars of a mortgage or charge 17 April 2003
363s - Annual Return 08 April 2003
AA - Annual Accounts 03 August 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 04 June 2001
363s - Annual Return 09 April 2001
AA - Annual Accounts 01 August 2000
AA - Annual Accounts 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
363s - Annual Return 25 June 1999
CERTNM - Change of name certificate 21 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1998
288a - Notice of appointment of directors or secretaries 18 May 1998
288b - Notice of resignation of directors or secretaries 18 May 1998
288b - Notice of resignation of directors or secretaries 18 May 1998
363s - Annual Return 18 May 1998
AA - Annual Accounts 05 March 1998
363s - Annual Return 31 July 1997
225 - Change of Accounting Reference Date 01 April 1997
288c - Notice of change of directors or secretaries or in their particulars 17 January 1997
288 - N/A 23 August 1996
288 - N/A 23 August 1996
288 - N/A 23 August 1996
288 - N/A 23 August 1996
287 - Change in situation or address of Registered Office 23 August 1996
CERTNM - Change of name certificate 14 August 1996
NEWINC - New incorporation documents 20 May 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 04 April 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.