About

Registered Number: 02611280
Date of Incorporation: 16/05/1991 (30 years and 2 months ago)
Company Status: Active
Registered Address: Fidelity House Stocks Lane, Boughton, Chester, Cheshire, CH3 5TF

 

Having been setup in 1991, Partnership Design Ltd has its registered office in Chester in Cheshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Dowdall, Amy Louise, Proudlove, Abigail Sally, Proudlove, Susan Roberta, Brookes, Deirdre Ann, Mccale, Gordon Leslie, Proudlove, Malcolm.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWDALL, Amy Louise 01 August 2019 - 1
PROUDLOVE, Abigail Sally 01 August 2019 - 1
PROUDLOVE, Susan Roberta 29 August 2001 - 1
MCCALE, Gordon Leslie N/A 10 May 2002 1
PROUDLOVE, Malcolm 19 June 1991 10 October 2019 1
Secretary Name Appointed Resigned Total Appointments
BROOKES, Deirdre Ann 06 November 1991 31 August 2001 1

Filing History

Document Type Date
CS01 - N/A 28 June 2020
PSC07 - N/A 28 June 2020
PSC04 - N/A 28 June 2020
AA - Annual Accounts 01 April 2020
TM01 - Termination of appointment of director 01 April 2020
AP01 - Appointment of director 09 December 2019
AP01 - Appointment of director 09 December 2019
MR04 - N/A 21 August 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 10 January 2019
MR01 - N/A 12 September 2018
SH08 - Notice of name or other designation of class of shares 21 June 2018
SH08 - Notice of name or other designation of class of shares 05 June 2018
CH03 - Change of particulars for secretary 17 May 2018
CS01 - N/A 17 May 2018
CH01 - Change of particulars for director 17 May 2018
CH01 - Change of particulars for director 17 May 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 12 May 2017
AA - Annual Accounts 24 April 2017
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 24 April 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 08 December 2014
AD01 - Change of registered office address 09 October 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 23 December 2011
AAMD - Amended Accounts 20 June 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 28 April 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 21 May 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 31 May 2007
AA - Annual Accounts 03 March 2007
AA - Annual Accounts 31 May 2006
363a - Annual Return 10 May 2006
363s - Annual Return 08 July 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 03 June 2004
AA - Annual Accounts 13 April 2004
363s - Annual Return 04 June 2003
AA - Annual Accounts 18 April 2003
169 - Return by a company purchasing its own shares 16 July 2002
RESOLUTIONS - N/A 21 June 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
363s - Annual Return 18 June 2002
288b - Notice of resignation of directors or secretaries 18 June 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
AA - Annual Accounts 14 March 2002
363s - Annual Return 24 May 2001
AA - Annual Accounts 12 March 2001
363s - Annual Return 25 May 2000
AA - Annual Accounts 09 February 2000
363s - Annual Return 07 June 1999
AA - Annual Accounts 14 April 1999
363s - Annual Return 16 June 1998
AA - Annual Accounts 17 March 1998
363s - Annual Return 23 May 1997
AA - Annual Accounts 14 November 1996
363s - Annual Return 19 June 1996
AA - Annual Accounts 20 March 1996
363s - Annual Return 21 June 1995
AA - Annual Accounts 30 November 1994
363s - Annual Return 24 May 1994
AA - Annual Accounts 18 November 1993
363s - Annual Return 12 May 1993
AA - Annual Accounts 28 February 1993
RESOLUTIONS - N/A 03 June 1992
RESOLUTIONS - N/A 03 June 1992
RESOLUTIONS - N/A 03 June 1992
363b - Annual Return 20 May 1992
RESOLUTIONS - N/A 15 May 1992
RESOLUTIONS - N/A 15 May 1992
RESOLUTIONS - N/A 15 May 1992
RESOLUTIONS - N/A 25 April 1992
RESOLUTIONS - N/A 25 April 1992
RESOLUTIONS - N/A 25 April 1992
288 - N/A 27 November 1991
288 - N/A 19 November 1991
395 - Particulars of a mortgage or charge 11 November 1991
RESOLUTIONS - N/A 05 September 1991
287 - Change in situation or address of Registered Office 05 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1991
123 - Notice of increase in nominal capital 05 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 September 1991
RESOLUTIONS - N/A 17 July 1991
MEM/ARTS - N/A 16 July 1991
288 - N/A 12 July 1991
288 - N/A 12 July 1991
287 - Change in situation or address of Registered Office 12 July 1991
CERTNM - Change of name certificate 04 July 1991
CERTNM - Change of name certificate 04 July 1991
NEWINC - New incorporation documents 16 May 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 September 2018 Fully Satisfied

N/A

Debenture 04 November 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.