About

Registered Number: 03979495
Date of Incorporation: 25/04/2000 (19 years and 8 months ago)
Company Status: Active
Registered Address: The Cowshed Greenway Farm Bath Road, Wick, Bristol, BS30 5RL

 

Design Group International Ltd was founded on 25 April 2000 and has its registered office in Bristol, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The current directors of this organisation are listed as Holder, Joanne, Ryan, Alyson Jane, Byron Company Services Limited, Pope, Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLDER, Joanne 04 December 2008 - 1
RYAN, Alyson Jane 04 December 2008 - 1
POPE, Peter 25 April 2000 01 January 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Joanne Holder/
1964-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Alyson Jane Ryan/
1960-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 20 August 2019
CS01 - N/A 01 May 2019
CS01 - N/A 23 May 2018
AA - Annual Accounts 26 April 2018
AA - Annual Accounts 19 May 2017
CH01 - Change of particulars for director 04 May 2017
CH03 - Change of particulars for secretary 04 May 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 04 May 2016
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 01 April 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 01 May 2013
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 20 March 2012
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 04 May 2011
MG01 - Particulars of a mortgage or charge 09 April 2011
AD01 - Change of registered office address 07 March 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 19 May 2010
363a - Annual Return 03 June 2009
288c - Notice of change of directors or secretaries or in their particulars 02 June 2009
288c - Notice of change of directors or secretaries or in their particulars 02 June 2009
AA - Annual Accounts 21 April 2009
225 - Change of Accounting Reference Date 23 March 2009
288a - Notice of appointment of directors or secretaries 04 March 2009
MEM/ARTS - N/A 04 February 2009
287 - Change in situation or address of Registered Office 26 January 2009
288b - Notice of resignation of directors or secretaries 26 January 2009
288b - Notice of resignation of directors or secretaries 26 January 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
CERTNM - Change of name certificate 24 January 2009
AA - Annual Accounts 12 August 2008
363s - Annual Return 07 July 2008
363s - Annual Return 18 December 2007
AA - Annual Accounts 05 December 2007
AA - Annual Accounts 07 January 2007
363s - Annual Return 24 April 2006
AA - Annual Accounts 28 June 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 14 September 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 20 May 2003
363s - Annual Return 17 May 2003
AA - Annual Accounts 30 July 2002
363s - Annual Return 24 May 2002
RESOLUTIONS - N/A 08 April 2002
AA - Annual Accounts 08 April 2002
287 - Change in situation or address of Registered Office 27 February 2002
363s - Annual Return 04 May 2001
288b - Notice of resignation of directors or secretaries 17 July 2000
288b - Notice of resignation of directors or secretaries 17 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
287 - Change in situation or address of Registered Office 17 July 2000
NEWINC - New incorporation documents 25 April 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 08 April 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.