About

Registered Number: 04811508
Date of Incorporation: 26/06/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 15 Meadow Way, Fenny Compton, Southam, Warwickshire, CV47 2WD

 

Estee Design Ltd was registered on 26 June 2003 with its registered office in Southam in Warwickshire. We don't know the number of employees at this business. The current directors of this company are Buckingham, Anthony Thomas, Buckingham, Clare Louise, Buckingham, Renee.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKINGHAM, Anthony Thomas 26 June 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BUCKINGHAM, Clare Louise 26 June 2003 27 June 2005 1
BUCKINGHAM, Renee 27 June 2005 14 July 2018 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 06 July 2020
AA - Annual Accounts 16 July 2019
CS01 - N/A 01 July 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 16 July 2018
TM02 - Termination of appointment of secretary 15 July 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 14 July 2016
CS01 - N/A 12 July 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 11 July 2015
AA - Annual Accounts 02 August 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 20 August 2011
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 25 July 2010
CH01 - Change of particulars for director 25 July 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 05 August 2009
287 - Change in situation or address of Registered Office 22 January 2009
AA - Annual Accounts 04 September 2008
363a - Annual Return 21 July 2008
AA - Annual Accounts 23 August 2007
363a - Annual Return 06 August 2007
288c - Notice of change of directors or secretaries or in their particulars 06 August 2007
AA - Annual Accounts 22 September 2006
363a - Annual Return 14 August 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 27 June 2005
AA - Annual Accounts 25 August 2004
363s - Annual Return 02 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
NEWINC - New incorporation documents 26 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.