About

Registered Number: 04592350
Date of Incorporation: 15/11/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: 70 Seabourne Road, Bournemouth, Dorset, BH5 2HT

 

Made Design Ltd was setup in 2002, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLINS, Sofia 30 April 2019 - 1
STEVENS, John 15 November 2002 - 1
Secretary Name Appointed Resigned Total Appointments
STEVENS, James Patrick 15 November 2002 - 1

Filing History

Document Type Date
AP01 - Appointment of director 04 February 2020
CS01 - N/A 19 December 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 27 August 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 16 August 2011
CH01 - Change of particulars for director 16 December 2010
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 12 August 2010
AD01 - Change of registered office address 01 April 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 25 September 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 24 September 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 17 September 2007
363a - Annual Return 01 December 2006
AA - Annual Accounts 06 October 2006
363a - Annual Return 02 December 2005
AA - Annual Accounts 30 June 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 17 September 2004
363s - Annual Return 22 December 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
287 - Change in situation or address of Registered Office 03 January 2003
288b - Notice of resignation of directors or secretaries 09 December 2002
288b - Notice of resignation of directors or secretaries 09 December 2002
287 - Change in situation or address of Registered Office 09 December 2002
NEWINC - New incorporation documents 15 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.