About

Registered Number: 03268278
Date of Incorporation: 24/10/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: C/O Gerard & Co, 10a John Street, Stroud, Gloucestershire, GL5 2HA

 

Based in Stroud, Square One Design Supply Ltd was established in 1996, it's status is listed as "Active". The current directors of this organisation are Tarr, Daniel Francis, Keenan, Michael Kevin, Hunt, Denise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEENAN, Michael Kevin 05 April 2014 - 1
Secretary Name Appointed Resigned Total Appointments
TARR, Daniel Francis 07 December 2018 - 1
HUNT, Denise 31 October 1996 12 September 2006 1

Filing History

Document Type Date
AA - Annual Accounts 25 October 2019
CS01 - N/A 25 October 2019
CS01 - N/A 14 December 2018
AP03 - Appointment of secretary 13 December 2018
TM02 - Termination of appointment of secretary 13 December 2018
AA - Annual Accounts 13 December 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 30 October 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 29 September 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 28 October 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 27 October 2014
AP01 - Appointment of director 30 April 2014
TM01 - Termination of appointment of director 30 April 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 28 October 2010
AD01 - Change of registered office address 27 August 2010
AR01 - Annual Return 03 November 2009
AA - Annual Accounts 07 October 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 07 July 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 14 August 2007
363a - Annual Return 06 November 2006
287 - Change in situation or address of Registered Office 22 September 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
AA - Annual Accounts 14 September 2006
363s - Annual Return 26 October 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 27 November 2003
AA - Annual Accounts 04 October 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 16 August 2002
363s - Annual Return 01 November 2001
AA - Annual Accounts 19 September 2001
363s - Annual Return 07 November 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 21 November 1999
AA - Annual Accounts 04 August 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 31 July 1998
363s - Annual Return 19 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1997
225 - Change of Accounting Reference Date 11 February 1997
RESOLUTIONS - N/A 02 December 1996
RESOLUTIONS - N/A 02 December 1996
RESOLUTIONS - N/A 02 December 1996
MEM/ARTS - N/A 28 November 1996
CERTNM - Change of name certificate 21 November 1996
288b - Notice of resignation of directors or secretaries 20 November 1996
288a - Notice of appointment of directors or secretaries 20 November 1996
288b - Notice of resignation of directors or secretaries 20 November 1996
288a - Notice of appointment of directors or secretaries 20 November 1996
287 - Change in situation or address of Registered Office 20 November 1996
NEWINC - New incorporation documents 24 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.