Design Craft Exhibitions Ltd was founded on 20 December 1994 and has its registered office in Sutton Coldfield, it's status in the Companies House registry is set to "Active". The company has 10 directors listed as Clutterbuck, Martin, Clutterbuck, Angela, Clutterbuck, Peter, Dishington, John Scott, Taylor, Stephen John, Clutterbuck, Joanne Elizabeth, Clutterbuck, Martin, Lyn, Dulsie, Gowen, John, Rumbold, Brian Boyce. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLUTTERBUCK, Angela | 01 July 2019 | - | 1 |
CLUTTERBUCK, Peter | 20 December 1994 | - | 1 |
DISHINGTON, John Scott | 18 December 2003 | - | 1 |
TAYLOR, Stephen John | 18 January 2013 | - | 1 |
GOWEN, John | 31 March 2000 | 17 August 2001 | 1 |
RUMBOLD, Brian Boyce | 20 December 1994 | 29 June 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLUTTERBUCK, Martin | 13 November 2009 | - | 1 |
CLUTTERBUCK, Joanne Elizabeth | 18 December 2003 | 13 November 2009 | 1 |
CLUTTERBUCK, Martin | 29 August 1997 | 18 December 2003 | 1 |
LYN, Dulsie | 20 December 1994 | 29 August 1997 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 04 June 2020 | |
CS01 - N/A | 16 January 2020 | |
AA - Annual Accounts | 15 October 2019 | |
MR01 - N/A | 01 July 2019 | |
CS01 - N/A | 08 January 2019 | |
AA - Annual Accounts | 03 December 2018 | |
CS01 - N/A | 24 January 2018 | |
PSC01 - N/A | 24 January 2018 | |
PSC01 - N/A | 24 January 2018 | |
AA - Annual Accounts | 31 May 2017 | |
CS01 - N/A | 30 January 2017 | |
AA - Annual Accounts | 06 September 2016 | |
AR01 - Annual Return | 05 February 2016 | |
AA - Annual Accounts | 04 November 2015 | |
MR01 - N/A | 23 January 2015 | |
AR01 - Annual Return | 19 January 2015 | |
AA - Annual Accounts | 04 December 2014 | |
AD01 - Change of registered office address | 03 December 2014 | |
AD01 - Change of registered office address | 28 August 2014 | |
AR01 - Annual Return | 22 January 2014 | |
AA - Annual Accounts | 13 August 2013 | |
AP01 - Appointment of director | 26 March 2013 | |
AR01 - Annual Return | 07 February 2013 | |
AA - Annual Accounts | 17 October 2012 | |
TM01 - Termination of appointment of director | 26 July 2012 | |
AR01 - Annual Return | 14 February 2012 | |
AA - Annual Accounts | 14 June 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 May 2011 | |
AR01 - Annual Return | 02 February 2011 | |
AA - Annual Accounts | 02 September 2010 | |
AA - Annual Accounts | 29 January 2010 | |
AR01 - Annual Return | 14 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
TM02 - Termination of appointment of secretary | 02 December 2009 | |
AP03 - Appointment of secretary | 02 December 2009 | |
AA - Annual Accounts | 23 January 2009 | |
363a - Annual Return | 22 December 2008 | |
AA - Annual Accounts | 03 January 2008 | |
363a - Annual Return | 19 December 2007 | |
353 - Register of members | 19 December 2007 | |
363s - Annual Return | 20 January 2007 | |
AA - Annual Accounts | 03 January 2007 | |
363s - Annual Return | 24 March 2006 | |
AA - Annual Accounts | 31 January 2006 | |
AA - Annual Accounts | 05 April 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 January 2005 | |
363s - Annual Return | 29 December 2004 | |
AUD - Auditor's letter of resignation | 30 April 2004 | |
363s - Annual Return | 17 February 2004 | |
288b - Notice of resignation of directors or secretaries | 17 February 2004 | |
288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
AA - Annual Accounts | 03 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2004 | |
288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
287 - Change in situation or address of Registered Office | 14 January 2004 | |
AA - Annual Accounts | 28 January 2003 | |
363s - Annual Return | 21 January 2003 | |
287 - Change in situation or address of Registered Office | 12 June 2002 | |
363s - Annual Return | 29 January 2002 | |
288b - Notice of resignation of directors or secretaries | 31 December 2001 | |
AA - Annual Accounts | 17 December 2001 | |
287 - Change in situation or address of Registered Office | 25 October 2001 | |
363s - Annual Return | 21 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2001 | |
AA - Annual Accounts | 21 September 2000 | |
288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
363s - Annual Return | 16 March 2000 | |
AA - Annual Accounts | 30 September 1999 | |
287 - Change in situation or address of Registered Office | 19 July 1999 | |
395 - Particulars of a mortgage or charge | 07 April 1999 | |
AA - Annual Accounts | 16 February 1999 | |
363s - Annual Return | 10 December 1998 | |
AA - Annual Accounts | 02 February 1998 | |
363s - Annual Return | 12 January 1998 | |
287 - Change in situation or address of Registered Office | 11 September 1997 | |
288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
AUD - Auditor's letter of resignation | 29 August 1997 | |
363s - Annual Return | 08 January 1997 | |
AA - Annual Accounts | 24 September 1996 | |
363s - Annual Return | 31 March 1996 | |
287 - Change in situation or address of Registered Office | 27 February 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 August 1995 | |
288 - N/A | 11 January 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1995 | |
287 - Change in situation or address of Registered Office | 11 January 1995 | |
288 - N/A | 11 January 1995 | |
288 - N/A | 09 January 1995 | |
288 - N/A | 09 January 1995 | |
288 - N/A | 09 January 1995 | |
288 - N/A | 09 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
NEWINC - New incorporation documents | 20 December 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 June 2019 | Outstanding |
N/A |
A registered charge | 08 January 2015 | Outstanding |
N/A |
Debenture | 26 March 1999 | Outstanding |
N/A |