DESIGNPLAN INTERNATIONAL LIMITED

Company number 02182306

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
17 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
14 May 2019 AP01 Appointment of Mr David Kevin Barnes as a director on 1 May 2019
13 May 2019 TM01 Termination of appointment of Antony Osborne Browne as a director on 30 April 2019
07 Jan 2019 AP01 Appointment of Mr Antony Osborne Browne as a director on 1 January 2019
04 Jan 2019 TM01 Termination of appointment of Alan Mark Denis Lester as a director on 31 December 2018
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
07 Jun 2017 AP01 Appointment of Dr Geert Jan Van Der Meer as a director on 31 May 2017
07 Jun 2017 TM01 Termination of appointment of Paul Bernard Barton as a director on 31 May 2017
05 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
04 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jul 2016 AP01 Appointment of Mr Braden Lee Harris as a director on 14 July 2016
24 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
24 Sep 2015 TM01 Termination of appointment of Paul David Williamson as a director on 30 November 2014
24 Sep 2015 TM01 Termination of appointment of Paul David Williamson as a director on 30 November 2014
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Dec 2014 AP01 Appointment of Mr Alan Mark Dennis Lester as a director on 19 November 2014
22 Sep 2014 AA Full accounts made up to 31 December 2013
19 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
08 Aug 2014 AD01 Registered office address changed from 6, Wealdstone Road, Kimpton Industrial Estate, Sutton. SM3 9RW. to 16 Kimpton Park Way Sutton Surrey SM3 9QS on 8 August 2014