Established in 1996, Ductwork By Design Ltd has its registered office in London, it's status at Companies House is "Active". There is only one director listed for the business in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEA, Angela | 19 April 1996 | 30 September 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 June 2020 | |
CS01 - N/A | 06 May 2020 | |
AA - Annual Accounts | 20 June 2019 | |
CS01 - N/A | 02 May 2019 | |
AA - Annual Accounts | 29 June 2018 | |
PSC01 - N/A | 04 May 2018 | |
PSC01 - N/A | 04 May 2018 | |
CS01 - N/A | 02 May 2018 | |
AA - Annual Accounts | 02 June 2017 | |
CS01 - N/A | 04 May 2017 | |
AA - Annual Accounts | 30 June 2016 | |
AR01 - Annual Return | 04 May 2016 | |
CH01 - Change of particulars for director | 04 May 2016 | |
AA - Annual Accounts | 25 June 2015 | |
AR01 - Annual Return | 12 May 2015 | |
AD01 - Change of registered office address | 02 April 2015 | |
AAMD - Amended Accounts | 28 January 2015 | |
TM01 - Termination of appointment of director | 07 November 2014 | |
TM01 - Termination of appointment of director | 07 November 2014 | |
TM01 - Termination of appointment of director | 07 November 2014 | |
TM02 - Termination of appointment of secretary | 07 November 2014 | |
SH08 - Notice of name or other designation of class of shares | 30 October 2014 | |
SH06 - Notice of cancellation of shares | 30 October 2014 | |
SH03 - Return of purchase of own shares | 30 October 2014 | |
RESOLUTIONS - N/A | 20 October 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 20 October 2014 | |
AA - Annual Accounts | 26 June 2014 | |
AR01 - Annual Return | 07 May 2014 | |
AD01 - Change of registered office address | 07 May 2014 | |
AP01 - Appointment of director | 29 April 2014 | |
AA - Annual Accounts | 28 June 2013 | |
AR01 - Annual Return | 25 April 2013 | |
AAMD - Amended Accounts | 19 November 2012 | |
AA - Annual Accounts | 25 June 2012 | |
AR01 - Annual Return | 19 April 2012 | |
CH01 - Change of particulars for director | 19 April 2012 | |
CH01 - Change of particulars for director | 19 April 2012 | |
CH03 - Change of particulars for secretary | 19 April 2012 | |
AA - Annual Accounts | 29 June 2011 | |
AR01 - Annual Return | 20 May 2011 | |
CH01 - Change of particulars for director | 20 May 2011 | |
AD01 - Change of registered office address | 19 May 2011 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH03 - Change of particulars for secretary | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
AA - Annual Accounts | 24 July 2009 | |
363a - Annual Return | 13 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 May 2009 | |
363a - Annual Return | 01 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 July 2008 | |
AA - Annual Accounts | 11 June 2008 | |
288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
AA - Annual Accounts | 20 June 2007 | |
363a - Annual Return | 11 May 2007 | |
AA - Annual Accounts | 07 September 2006 | |
363a - Annual Return | 04 May 2006 | |
287 - Change in situation or address of Registered Office | 10 April 2006 | |
363s - Annual Return | 24 May 2005 | |
AA - Annual Accounts | 24 May 2005 | |
363s - Annual Return | 28 April 2004 | |
AA - Annual Accounts | 22 March 2004 | |
AA - Annual Accounts | 06 June 2003 | |
363s - Annual Return | 01 May 2003 | |
363s - Annual Return | 25 April 2002 | |
AA - Annual Accounts | 13 February 2002 | |
AA - Annual Accounts | 03 May 2001 | |
363s - Annual Return | 03 May 2001 | |
363s - Annual Return | 04 May 2000 | |
AA - Annual Accounts | 06 March 2000 | |
363s - Annual Return | 23 April 1999 | |
AA - Annual Accounts | 01 April 1999 | |
363s - Annual Return | 28 April 1998 | |
AA - Annual Accounts | 06 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1997 | |
363s - Annual Return | 22 April 1997 | |
225 - Change of Accounting Reference Date | 14 January 1997 | |
288 - N/A | 23 April 1996 | |
288 - N/A | 23 April 1996 | |
288 - N/A | 23 April 1996 | |
288 - N/A | 23 April 1996 | |
288 - N/A | 23 April 1996 | |
NEWINC - New incorporation documents | 19 April 1996 |