About

Registered Number: 04538657
Date of Incorporation: 18/09/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: CHALLIS & CO, Brewery House, High Street, Westerham, Kent, TN16 1RG

 

Designbox Studio Ltd was setup in 2002, it has a status of "Active". The current directors of the business are listed as Mason, Christine Joan, Parfitt, Graham David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARFITT, Graham David 18 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
MASON, Christine Joan 18 September 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 20 October 2016
SH08 - Notice of name or other designation of class of shares 18 August 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 28 September 2011
AD01 - Change of registered office address 28 September 2011
AA - Annual Accounts 20 June 2011
AD01 - Change of registered office address 27 April 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 04 June 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 29 February 2008
363s - Annual Return 02 October 2007
AA - Annual Accounts 19 March 2007
363s - Annual Return 29 September 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 23 September 2005
AA - Annual Accounts 18 March 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 15 March 2004
363s - Annual Return 02 October 2003
287 - Change in situation or address of Registered Office 04 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
NEWINC - New incorporation documents 18 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.