Designbrook Ltd was registered on 28 May 1987 with its registered office in Hampshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Evans, Andrew John, Mills, Jeremy Paul, Mills, Philippa Naomi, Howard, James William at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Andrew John | 31 March 2008 | - | 1 |
MILLS, Jeremy Paul | 03 December 2001 | - | 1 |
MILLS, Philippa Naomi | N/A | - | 1 |
HOWARD, James William | N/A | 30 November 1992 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 January 2020 | |
AA - Annual Accounts | 12 December 2019 | |
CS01 - N/A | 09 January 2019 | |
AA - Annual Accounts | 03 December 2018 | |
CS01 - N/A | 02 February 2018 | |
AA - Annual Accounts | 13 December 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AA - Annual Accounts | 10 January 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AR01 - Annual Return | 28 January 2015 | |
CH01 - Change of particulars for director | 28 January 2015 | |
AA - Annual Accounts | 05 January 2015 | |
AR01 - Annual Return | 22 January 2014 | |
AA - Annual Accounts | 29 October 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 07 March 2012 | |
AA - Annual Accounts | 17 November 2011 | |
AR01 - Annual Return | 24 January 2011 | |
AA - Annual Accounts | 06 August 2010 | |
AR01 - Annual Return | 19 February 2010 | |
CH01 - Change of particulars for director | 19 February 2010 | |
CH01 - Change of particulars for director | 19 February 2010 | |
CH01 - Change of particulars for director | 19 February 2010 | |
CH01 - Change of particulars for director | 19 February 2010 | |
RESOLUTIONS - N/A | 26 October 2009 | |
MEM/ARTS - N/A | 26 October 2009 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 24 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 February 2009 | |
AA - Annual Accounts | 29 October 2008 | |
288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
363a - Annual Return | 14 February 2008 | |
AA - Annual Accounts | 24 October 2007 | |
395 - Particulars of a mortgage or charge | 22 March 2007 | |
363s - Annual Return | 06 February 2007 | |
AA - Annual Accounts | 25 October 2006 | |
363s - Annual Return | 20 January 2006 | |
AA - Annual Accounts | 18 July 2005 | |
363s - Annual Return | 24 January 2005 | |
AA - Annual Accounts | 24 January 2005 | |
395 - Particulars of a mortgage or charge | 13 July 2004 | |
287 - Change in situation or address of Registered Office | 26 April 2004 | |
AA - Annual Accounts | 08 April 2004 | |
363s - Annual Return | 27 January 2004 | |
288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
363s - Annual Return | 15 January 2003 | |
AA - Annual Accounts | 07 December 2002 | |
363s - Annual Return | 08 May 2002 | |
AA - Annual Accounts | 23 January 2002 | |
288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
363s - Annual Return | 12 January 2001 | |
RESOLUTIONS - N/A | 07 December 2000 | |
RESOLUTIONS - N/A | 07 December 2000 | |
AA - Annual Accounts | 07 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2000 | |
363s - Annual Return | 30 December 1999 | |
AA - Annual Accounts | 30 December 1999 | |
RESOLUTIONS - N/A | 21 December 1998 | |
363s - Annual Return | 21 December 1998 | |
AA - Annual Accounts | 21 December 1998 | |
363s - Annual Return | 16 March 1998 | |
AA - Annual Accounts | 21 January 1998 | |
287 - Change in situation or address of Registered Office | 21 January 1998 | |
363s - Annual Return | 29 January 1997 | |
AA - Annual Accounts | 23 July 1996 | |
363s - Annual Return | 11 February 1996 | |
AA - Annual Accounts | 21 December 1995 | |
363s - Annual Return | 23 March 1995 | |
AA - Annual Accounts | 06 December 1994 | |
363s - Annual Return | 22 February 1994 | |
AA - Annual Accounts | 08 February 1994 | |
363s - Annual Return | 16 April 1993 | |
288 - N/A | 26 March 1993 | |
AA - Annual Accounts | 12 January 1993 | |
AA - Annual Accounts | 13 July 1992 | |
363b - Annual Return | 22 January 1992 | |
288 - N/A | 15 November 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 October 1991 | |
AA - Annual Accounts | 28 July 1991 | |
AUD - Auditor's letter of resignation | 12 February 1991 | |
363a - Annual Return | 28 January 1991 | |
AA - Annual Accounts | 11 April 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 March 1990 | |
363 - Annual Return | 12 March 1990 | |
287 - Change in situation or address of Registered Office | 02 March 1990 | |
AA - Annual Accounts | 21 November 1989 | |
363 - Annual Return | 21 November 1989 | |
MEM/ARTS - N/A | 30 July 1987 | |
RESOLUTIONS - N/A | 24 July 1987 | |
287 - Change in situation or address of Registered Office | 24 July 1987 | |
288 - N/A | 24 July 1987 | |
288 - N/A | 24 July 1987 | |
NEWINC - New incorporation documents | 28 May 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Deposit deed | 12 March 2007 | Outstanding |
N/A |
Debenture | 09 July 2004 | Outstanding |
N/A |