About

Registered Number: 02974283
Date of Incorporation: 06/10/1994 (29 years and 6 months ago)
Company Status: Active
Registered Address: The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX

 

Based in Hatfield, Hertfordshire, Design Collective Ltd was registered on 06 October 1994, it's status in the Companies House registry is set to "Active". There are 8 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARLES, Raymond Denis 26 October 1995 28 March 1997 1
FREEMAN, Trevor Laurence Conquest 26 October 1995 30 June 1999 1
LLOYD, Veronica Jardine 26 October 1995 30 August 1996 1
SMITH, Jason Mark 25 November 2005 31 July 2008 1
STURT, Jonathon Clive Victor 22 May 1997 31 December 2001 1
TAYLOR, Paul Stuart 26 October 1995 29 November 1995 1
TOZER, Debbie 28 September 1999 05 March 2004 1
WAREING, Tania 05 March 2004 25 November 2005 1

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 15 August 2019
CS01 - N/A 08 October 2018
TM02 - Termination of appointment of secretary 17 January 2018
TM01 - Termination of appointment of director 17 January 2018
TM01 - Termination of appointment of director 17 January 2018
AA - Annual Accounts 17 January 2018
AP01 - Appointment of director 07 December 2017
CS01 - N/A 11 October 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 04 October 2015
AA01 - Change of accounting reference date 09 February 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 03 October 2014
AA01 - Change of accounting reference date 03 July 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 19 November 2010
CH01 - Change of particulars for director 16 November 2010
AA - Annual Accounts 01 October 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 09 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH03 - Change of particulars for secretary 17 November 2009
CH01 - Change of particulars for director 16 November 2009
AD01 - Change of registered office address 19 October 2009
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 15 July 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 24 October 2008
AUD - Auditor's letter of resignation 21 October 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
287 - Change in situation or address of Registered Office 31 January 2008
363a - Annual Return 18 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
225 - Change of Accounting Reference Date 12 November 2007
287 - Change in situation or address of Registered Office 06 November 2007
288a - Notice of appointment of directors or secretaries 24 August 2007
288b - Notice of resignation of directors or secretaries 24 August 2007
288b - Notice of resignation of directors or secretaries 24 August 2007
288a - Notice of appointment of directors or secretaries 24 August 2007
288b - Notice of resignation of directors or secretaries 24 August 2007
288a - Notice of appointment of directors or secretaries 24 August 2007
RESOLUTIONS - N/A 22 August 2007
MEM/ARTS - N/A 22 August 2007
AA - Annual Accounts 24 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288b - Notice of resignation of directors or secretaries 04 May 2007
AAMD - Amended Accounts 18 January 2007
363a - Annual Return 10 October 2006
AA - Annual Accounts 14 July 2006
288a - Notice of appointment of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 29 November 2005
363a - Annual Return 02 November 2005
288c - Notice of change of directors or secretaries or in their particulars 17 October 2005
AA - Annual Accounts 17 August 2005
363a - Annual Return 15 November 2004
AA - Annual Accounts 04 August 2004
288a - Notice of appointment of directors or secretaries 11 June 2004
288a - Notice of appointment of directors or secretaries 21 May 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
288c - Notice of change of directors or secretaries or in their particulars 14 May 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
288a - Notice of appointment of directors or secretaries 13 April 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 08 September 2003
AA - Annual Accounts 02 January 2003
288b - Notice of resignation of directors or secretaries 12 November 2002
363a - Annual Return 01 November 2002
288a - Notice of appointment of directors or secretaries 16 October 2002
288b - Notice of resignation of directors or secretaries 16 October 2002
287 - Change in situation or address of Registered Office 29 July 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
288b - Notice of resignation of directors or secretaries 20 February 2002
AA - Annual Accounts 11 January 2002
363a - Annual Return 29 October 2001
363a - Annual Return 12 February 2001
AA - Annual Accounts 22 December 2000
288c - Notice of change of directors or secretaries or in their particulars 12 April 2000
288c - Notice of change of directors or secretaries or in their particulars 29 November 1999
AA - Annual Accounts 25 November 1999
363a - Annual Return 05 November 1999
288a - Notice of appointment of directors or secretaries 15 October 1999
288b - Notice of resignation of directors or secretaries 30 September 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
288b - Notice of resignation of directors or secretaries 10 February 1999
AA - Annual Accounts 30 November 1998
363a - Annual Return 09 November 1998
RESOLUTIONS - N/A 06 March 1998
RESOLUTIONS - N/A 06 March 1998
RESOLUTIONS - N/A 06 March 1998
RESOLUTIONS - N/A 06 March 1998
RESOLUTIONS - N/A 06 March 1998
AUD - Auditor's letter of resignation 25 February 1998
AA - Annual Accounts 19 January 1998
363a - Annual Return 12 October 1997
353 - Register of members 10 September 1997
288a - Notice of appointment of directors or secretaries 13 June 1997
288b - Notice of resignation of directors or secretaries 07 April 1997
288b - Notice of resignation of directors or secretaries 07 April 1997
363s - Annual Return 25 October 1996
288b - Notice of resignation of directors or secretaries 25 October 1996
AA - Annual Accounts 03 October 1996
325 - Location of register of directors' interests in shares etc 18 January 1996
353 - Register of members 18 January 1996
287 - Change in situation or address of Registered Office 18 January 1996
288 - N/A 06 December 1995
288 - N/A 09 November 1995
288 - N/A 06 November 1995
288 - N/A 06 November 1995
288 - N/A 06 November 1995
288 - N/A 06 November 1995
288 - N/A 06 November 1995
363s - Annual Return 25 October 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 September 1995
RESOLUTIONS - N/A 02 August 1995
CERTNM - Change of name certificate 03 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 May 1995
RESOLUTIONS - N/A 20 March 1995
288 - N/A 15 February 1995
288 - N/A 15 February 1995
287 - Change in situation or address of Registered Office 15 February 1995
NEWINC - New incorporation documents 06 October 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.