Confection By Design Ltd was founded on 30 March 1998, it's status at Companies House is "Active". Blumberg, Cherry Clair, Hoffmann, Carsten, Stromstad, Tommy, Jones, Adam Paul, Carlin, Joanne are listed as directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLUMBERG, Cherry Clair | 30 June 2019 | - | 1 |
| HOFFMANN, Carsten | 30 June 2019 | - | 1 |
| STROMSTAD, Tommy | 30 June 2019 | - | 1 |
| CARLIN, Joanne | 15 May 2014 | 01 September 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Adam Paul | 30 April 2012 | 20 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 April 2020 | |
| CH01 - Change of particulars for director | 02 April 2020 | |
| CH01 - Change of particulars for director | 02 April 2020 | |
| AA01 - Change of accounting reference date | 09 December 2019 | |
| AA - Annual Accounts | 19 November 2019 | |
| RESOLUTIONS - N/A | 24 July 2019 | |
| PSC02 - N/A | 12 July 2019 | |
| PSC07 - N/A | 12 July 2019 | |
| AP01 - Appointment of director | 10 July 2019 | |
| AP01 - Appointment of director | 10 July 2019 | |
| TM01 - Termination of appointment of director | 05 July 2019 | |
| AP01 - Appointment of director | 05 July 2019 | |
| AP01 - Appointment of director | 04 July 2019 | |
| AP01 - Appointment of director | 04 July 2019 | |
| MR04 - N/A | 27 June 2019 | |
| MR04 - N/A | 27 June 2019 | |
| MR04 - N/A | 27 June 2019 | |
| MR04 - N/A | 27 June 2019 | |
| MR04 - N/A | 21 June 2019 | |
| CS01 - N/A | 18 April 2019 | |
| AA - Annual Accounts | 21 February 2019 | |
| CS01 - N/A | 13 April 2018 | |
| AA - Annual Accounts | 14 March 2018 | |
| CS01 - N/A | 24 April 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| TM01 - Termination of appointment of director | 29 September 2016 | |
| TM02 - Termination of appointment of secretary | 29 September 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| AR01 - Annual Return | 22 June 2015 | |
| AA - Annual Accounts | 19 February 2015 | |
| TM01 - Termination of appointment of director | 21 November 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| AP01 - Appointment of director | 15 May 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 04 April 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 November 2012 | |
| AP01 - Appointment of director | 17 May 2012 | |
| AP03 - Appointment of secretary | 16 May 2012 | |
| TM02 - Termination of appointment of secretary | 27 April 2012 | |
| TM01 - Termination of appointment of director | 27 April 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| AR01 - Annual Return | 30 March 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| AD01 - Change of registered office address | 02 September 2010 | |
| CERTNM - Change of name certificate | 09 July 2010 | |
| CONNOT - N/A | 09 July 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| AA - Annual Accounts | 19 March 2010 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| 363a - Annual Return | 21 April 2008 | |
| AA - Annual Accounts | 11 March 2008 | |
| 395 - Particulars of a mortgage or charge | 06 October 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 363a - Annual Return | 02 April 2007 | |
| 395 - Particulars of a mortgage or charge | 12 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 363a - Annual Return | 06 April 2006 | |
| 395 - Particulars of a mortgage or charge | 17 January 2006 | |
| 395 - Particulars of a mortgage or charge | 17 January 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
| 225 - Change of Accounting Reference Date | 01 December 2005 | |
| 287 - Change in situation or address of Registered Office | 01 December 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| AA - Annual Accounts | 23 September 2004 | |
| 363s - Annual Return | 26 May 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 20 May 2003 | |
| AUD - Auditor's letter of resignation | 10 March 2003 | |
| AA - Annual Accounts | 13 January 2003 | |
| 363s - Annual Return | 09 April 2002 | |
| AA - Annual Accounts | 17 January 2002 | |
| 363s - Annual Return | 10 April 2001 | |
| AA - Annual Accounts | 24 November 2000 | |
| 363s - Annual Return | 10 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
| AA - Annual Accounts | 14 January 2000 | |
| 363s - Annual Return | 23 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 1998 | |
| RESOLUTIONS - N/A | 29 June 1998 | |
| 123 - Notice of increase in nominal capital | 29 June 1998 | |
| CERTNM - Change of name certificate | 15 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1998 | |
| 287 - Change in situation or address of Registered Office | 14 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 1998 | |
| NEWINC - New incorporation documents | 30 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement | 29 November 2012 | Fully Satisfied |
N/A |
| Deed of admission | 04 October 2007 | Fully Satisfied |
N/A |
| All assets debenture | 08 December 2006 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 09 January 2006 | Fully Satisfied |
N/A |
| Debenture deed | 09 January 2006 | Fully Satisfied |
N/A |
