Design & Visual Concepts Ltd was established in 2001, it's status at Companies House is "Active". We don't know the number of employees at the organisation. This company has 4 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEMP, Ian Stewart | 13 August 2001 | 31 October 2005 | 1 |
| KERR, Alexander Charles Finlay | 13 August 2001 | 31 October 2005 | 1 |
| RUSH, David William | 13 August 2001 | 31 October 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KERR, Rachel Mary | 13 August 2001 | 05 April 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 18 June 2020 | |
| AA - Annual Accounts | 28 May 2020 | |
| CS01 - N/A | 13 May 2020 | |
| PSC07 - N/A | 25 March 2020 | |
| PSC07 - N/A | 25 March 2020 | |
| PSC07 - N/A | 25 March 2020 | |
| PSC02 - N/A | 25 March 2020 | |
| SH01 - Return of Allotment of shares | 10 January 2020 | |
| RESOLUTIONS - N/A | 09 January 2020 | |
| CC04 - Statement of companies objects | 09 January 2020 | |
| AA - Annual Accounts | 10 June 2019 | |
| CS01 - N/A | 13 May 2019 | |
| PSC01 - N/A | 13 May 2019 | |
| CS01 - N/A | 16 August 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 08 August 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 16 August 2016 | |
| AA - Annual Accounts | 20 November 2015 | |
| AR01 - Annual Return | 06 August 2015 | |
| AP01 - Appointment of director | 30 April 2015 | |
| AA - Annual Accounts | 08 April 2015 | |
| AR01 - Annual Return | 11 August 2014 | |
| AA - Annual Accounts | 07 March 2014 | |
| AR01 - Annual Return | 06 August 2013 | |
| CH01 - Change of particulars for director | 01 July 2013 | |
| CH01 - Change of particulars for director | 01 July 2013 | |
| CH03 - Change of particulars for secretary | 01 July 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 23 January 2013 | |
| AR01 - Annual Return | 08 August 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| AR01 - Annual Return | 08 August 2011 | |
| AA - Annual Accounts | 19 November 2010 | |
| AR01 - Annual Return | 20 September 2010 | |
| AA - Annual Accounts | 25 October 2009 | |
| 363a - Annual Return | 11 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2009 | |
| AA - Annual Accounts | 09 December 2008 | |
| 363a - Annual Return | 11 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 June 2008 | |
| AA - Annual Accounts | 11 December 2007 | |
| 363a - Annual Return | 10 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2007 | |
| 287 - Change in situation or address of Registered Office | 22 June 2007 | |
| 123 - Notice of increase in nominal capital | 29 November 2006 | |
| RESOLUTIONS - N/A | 16 November 2006 | |
| RESOLUTIONS - N/A | 16 November 2006 | |
| AA - Annual Accounts | 16 November 2006 | |
| 363a - Annual Return | 10 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2006 | |
| AA - Annual Accounts | 13 April 2006 | |
| 363a - Annual Return | 22 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2005 | |
| AA - Annual Accounts | 01 July 2005 | |
| 363s - Annual Return | 15 September 2004 | |
| AA - Annual Accounts | 01 July 2004 | |
| 363s - Annual Return | 10 September 2003 | |
| AA - Annual Accounts | 06 June 2003 | |
| 363s - Annual Return | 01 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2001 | |
| 287 - Change in situation or address of Registered Office | 17 August 2001 | |
| NEWINC - New incorporation documents | 06 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 June 2020 | Outstanding |
N/A |
| All assets debenture | 09 January 2013 | Outstanding |
N/A |
