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DOWNEY DESIGNS LIMITED

Company number 04613361

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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)
14 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
23 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
03 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 18
22 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 18
15 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 18
07 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for David Downey on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Mr Stewart John Nugus on 18 December 2009
28 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2008 363a Return made up to 10/12/08; full list of members
19 Dec 2008 288c Director and secretary's change of particulars / stewart nugus / 19/12/2008
19 Dec 2008 288c Director and secretary's change of particulars / stewart nugus / 19/12/2008