Design Supply Ltd was registered on 22 April 1991 and are based in London, it has a status of "Active". We don't know the number of employees at this company. The companies directors are Stapleton, Ian Shaun, Wilson, Kevin, Wright, Alistair Hamilton Rossiter, Dyer, Simon, Holliday, Matthew, Telling, Jon, Wilson, James Matthew.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STAPLETON, Ian Shaun | 24 October 1991 | - | 1 |
WILSON, Kevin | 12 February 2018 | - | 1 |
WRIGHT, Alistair Hamilton Rossiter | 14 November 1994 | - | 1 |
DYER, Simon | 21 October 2001 | 03 April 2009 | 1 |
HOLLIDAY, Matthew | 12 February 2018 | 24 May 2019 | 1 |
TELLING, Jon | 01 May 2000 | 30 September 2011 | 1 |
WILSON, James Matthew | 15 April 2013 | 12 February 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 April 2020 | |
PSC01 - N/A | 02 April 2020 | |
AA - Annual Accounts | 15 November 2019 | |
TM01 - Termination of appointment of director | 03 June 2019 | |
CS01 - N/A | 09 April 2019 | |
AA - Annual Accounts | 28 January 2019 | |
CS01 - N/A | 05 April 2018 | |
TM01 - Termination of appointment of director | 05 April 2018 | |
AP01 - Appointment of director | 05 April 2018 | |
AP01 - Appointment of director | 05 April 2018 | |
AA - Annual Accounts | 23 November 2017 | |
CS01 - N/A | 12 April 2017 | |
CH01 - Change of particulars for director | 12 April 2017 | |
AA - Annual Accounts | 05 December 2016 | |
AR01 - Annual Return | 18 April 2016 | |
AA - Annual Accounts | 07 December 2015 | |
AR01 - Annual Return | 15 April 2015 | |
CH01 - Change of particulars for director | 15 April 2015 | |
CH01 - Change of particulars for director | 15 April 2015 | |
AA - Annual Accounts | 20 November 2014 | |
AR01 - Annual Return | 08 April 2014 | |
AA - Annual Accounts | 06 November 2013 | |
AA - Annual Accounts | 29 May 2013 | |
AP01 - Appointment of director | 15 April 2013 | |
AR01 - Annual Return | 15 April 2013 | |
CH01 - Change of particulars for director | 15 April 2013 | |
AR01 - Annual Return | 10 April 2012 | |
AA - Annual Accounts | 14 December 2011 | |
TM01 - Termination of appointment of director | 03 October 2011 | |
AR01 - Annual Return | 07 April 2011 | |
AA - Annual Accounts | 12 January 2011 | |
AR01 - Annual Return | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
AD01 - Change of registered office address | 10 February 2010 | |
AA - Annual Accounts | 21 December 2009 | |
395 - Particulars of a mortgage or charge | 17 June 2009 | |
363a - Annual Return | 20 April 2009 | |
288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
AA - Annual Accounts | 21 January 2009 | |
288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
363a - Annual Return | 01 May 2008 | |
AA - Annual Accounts | 02 April 2008 | |
363a - Annual Return | 27 April 2007 | |
AA - Annual Accounts | 28 December 2006 | |
363a - Annual Return | 24 April 2006 | |
AA - Annual Accounts | 20 April 2006 | |
AA - Annual Accounts | 19 May 2005 | |
363s - Annual Return | 12 May 2005 | |
AUD - Auditor's letter of resignation | 29 November 2004 | |
AA - Annual Accounts | 27 July 2004 | |
363s - Annual Return | 04 May 2004 | |
AA - Annual Accounts | 04 August 2003 | |
363s - Annual Return | 07 May 2003 | |
AA - Annual Accounts | 31 July 2002 | |
363s - Annual Return | 02 May 2002 | |
288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2002 | |
RESOLUTIONS - N/A | 08 April 2002 | |
RESOLUTIONS - N/A | 08 April 2002 | |
MEM/ARTS - N/A | 08 April 2002 | |
123 - Notice of increase in nominal capital | 08 April 2002 | |
288a - Notice of appointment of directors or secretaries | 05 December 2001 | |
363s - Annual Return | 30 May 2001 | |
AA - Annual Accounts | 11 May 2001 | |
AA - Annual Accounts | 29 August 2000 | |
363s - Annual Return | 25 May 2000 | |
AA - Annual Accounts | 03 August 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 July 1999 | |
363s - Annual Return | 23 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 1998 | |
AA - Annual Accounts | 21 July 1998 | |
363s - Annual Return | 03 June 1998 | |
287 - Change in situation or address of Registered Office | 03 December 1997 | |
287 - Change in situation or address of Registered Office | 16 September 1997 | |
AA - Annual Accounts | 22 May 1997 | |
363s - Annual Return | 20 May 1997 | |
AA - Annual Accounts | 07 June 1996 | |
363s - Annual Return | 02 May 1996 | |
395 - Particulars of a mortgage or charge | 06 February 1996 | |
363s - Annual Return | 02 October 1995 | |
AA - Annual Accounts | 25 July 1995 | |
288 - N/A | 17 November 1994 | |
AA - Annual Accounts | 25 May 1994 | |
363s - Annual Return | 25 May 1994 | |
AA - Annual Accounts | 14 May 1993 | |
363s - Annual Return | 23 April 1993 | |
363b - Annual Return | 25 June 1992 | |
363(287) - N/A | 25 June 1992 | |
288 - N/A | 01 May 1992 | |
395 - Particulars of a mortgage or charge | 23 March 1992 | |
288 - N/A | 20 March 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1992 | |
288 - N/A | 12 November 1991 | |
287 - Change in situation or address of Registered Office | 31 May 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 May 1991 | |
288 - N/A | 13 May 1991 | |
288 - N/A | 13 May 1991 | |
287 - Change in situation or address of Registered Office | 02 May 1991 | |
288 - N/A | 02 May 1991 | |
288 - N/A | 02 May 1991 | |
NEWINC - New incorporation documents | 22 April 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee and debenture | 05 June 2009 | Outstanding |
N/A |
Debenture | 16 January 1996 | Outstanding |
N/A |
Letter of charge | 10 March 1992 | Outstanding |
N/A |