LICENSING BY DESIGN LIMITED

02419356
9 KINGSWAY, 4TH FLOOR LONDON WC2B 6XF

Documents

Documents
Date Category Description Pages
04 Dec 2024 accounts Annual Accounts 9 Buy now
04 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 36 Buy now
04 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
04 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
07 Nov 2024 officers Termination of appointment of director (Timothy Walker Ricketts) 1 Buy now
30 Mar 2024 mortgage Registration of a charge 81 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2024 accounts Annual Accounts 9 Buy now
07 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 37 Buy now
07 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
07 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 mortgage Statement of release/cease from a charge 1 Buy now
11 Oct 2022 mortgage Statement of release/cease from a charge 1 Buy now
05 Oct 2022 accounts Annual Accounts 8 Buy now
25 Aug 2022 incorporation Memorandum Articles 5 Buy now
21 Jul 2022 resolution Resolution 4 Buy now
11 Jul 2022 mortgage Registration of a charge 41 Buy now
20 May 2022 accounts Annual Accounts 8 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Mar 2021 accounts Annual Accounts 15 Buy now
21 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 officers Appointment of secretary (Mrs Jeanine East) 2 Buy now
03 Dec 2019 officers Termination of appointment of secretary (David Mark Glennon) 1 Buy now
16 Oct 2019 accounts Annual Accounts 14 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 13 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 12 Buy now
16 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 accounts Annual Accounts 12 Buy now
07 Jul 2016 mortgage Registration of a charge 51 Buy now
21 Mar 2016 annual-return Annual Return 5 Buy now
05 Aug 2015 accounts Annual Accounts 9 Buy now
11 Feb 2015 annual-return Annual Return 5 Buy now
05 Nov 2014 accounts Annual Accounts 9 Buy now
04 Jun 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Feb 2014 annual-return Annual Return 5 Buy now
21 Nov 2013 mortgage Registration of a charge 53 Buy now
27 Sep 2013 accounts Annual Accounts 9 Buy now
18 Feb 2013 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 9 Buy now
13 Feb 2012 annual-return Annual Return 5 Buy now
22 Jun 2011 accounts Annual Accounts 9 Buy now
07 Feb 2011 annual-return Annual Return 5 Buy now
23 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
11 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 May 2010 accounts Annual Accounts 10 Buy now
08 Feb 2010 annual-return Annual Return 5 Buy now
11 Jan 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
10 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Nov 2009 accounts Annual Accounts 11 Buy now
18 Sep 2009 accounts Accounting reference date shortened from 30/06/2009 to 31/03/2009 1 Buy now
16 Feb 2009 annual-return Return made up to 07/02/09; full list of members 4 Buy now
16 Feb 2009 officers Director's change of particulars / jeremy banks / 21/11/2008 1 Buy now
21 Jan 2009 officers Director's change of particulars / jeremy bamks / 21/11/2008 1 Buy now
22 Dec 2008 officers Secretary appointed david mark glennon 2 Buy now
22 Dec 2008 officers Appointment terminate, secretary michelle rider logged form 1 Buy now
02 Dec 2008 address Registered office changed on 02/12/2008 from 2 the courtyard eridge park tunbridge wells kent TN3 9JS 1 Buy now
02 Dec 2008 accounts Accounting reference date extended from 31/03/2009 to 30/06/2009 1 Buy now
28 Nov 2008 officers Appointment terminated secretary michelle rider 1 Buy now
28 Nov 2008 officers Appointment terminated director frances huxley 1 Buy now
28 Nov 2008 officers Director appointed jeremy bamks 3 Buy now
28 Nov 2008 officers Director appointed timothy ricketts 3 Buy now
30 Jul 2008 accounts Annual Accounts 9 Buy now
07 Mar 2008 address Registered office changed on 07/03/2008 from licensing by design, eridge park eridge green tunbridge wells kent TN3 9JT 1 Buy now
29 Feb 2008 annual-return Return made up to 07/02/08; full list of members 3 Buy now
06 Dec 2007 officers New secretary appointed 1 Buy now
06 Dec 2007 officers Secretary resigned 1 Buy now
12 Sep 2007 accounts Annual Accounts 9 Buy now
02 Mar 2007 annual-return Return made up to 07/02/07; full list of members 3 Buy now
10 Oct 2006 address Registered office changed on 10/10/06 from: 12 april court sybron way crowborough east sussex TN6 3DZ 1 Buy now
06 Jul 2006 accounts Annual Accounts 6 Buy now
14 Feb 2006 annual-return Return made up to 07/02/06; full list of members 2 Buy now
05 Jul 2005 accounts Annual Accounts 6 Buy now
02 Feb 2005 annual-return Return made up to 07/02/05; full list of members 6 Buy now
09 Aug 2004 accounts Annual Accounts 6 Buy now
24 Feb 2004 annual-return Return made up to 07/02/04; full list of members 6 Buy now
25 Nov 2003 accounts Annual Accounts 6 Buy now
31 Jul 2003 address Registered office changed on 31/07/03 from: unit 3 g 2 the leather market weston street london SE1 3ER 1 Buy now
02 Mar 2003 accounts Accounting reference date extended from 31/12/02 to 31/03/03 1 Buy now
14 Feb 2003 annual-return Return made up to 07/02/03; full list of members 6 Buy now
05 Nov 2002 accounts Annual Accounts 7 Buy now
14 Mar 2002 annual-return Return made up to 07/02/02; full list of members 6 Buy now
26 Feb 2002 officers New secretary appointed 2 Buy now
26 Feb 2002 officers Secretary resigned 1 Buy now
08 May 2001 accounts Annual Accounts 6 Buy now
23 Feb 2001 annual-return Return made up to 07/02/01; full list of members 6 Buy now
22 Apr 2000 officers Secretary resigned 1 Buy now
22 Apr 2000 officers New secretary appointed 2 Buy now
18 Apr 2000 accounts Annual Accounts 5 Buy now
08 Feb 2000 annual-return Return made up to 07/02/00; full list of members 6 Buy now
06 Jul 1999 accounts Annual Accounts 3 Buy now
15 Feb 1999 annual-return Return made up to 07/02/99; full list of members 6 Buy now