T 4 DESIGN LIMITED

03582058
UNIT 1 2 3 HERMITAGE LANE INDUSTRIAL ESTATE MANSFIELD NOTTINGHAMSHIRE NG18 5ES

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 16 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 accounts Annual Accounts 16 Buy now
24 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2023 capital Return of purchase of own shares 3 Buy now
12 Jul 2023 capital Notice of cancellation of shares 4 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2022 accounts Annual Accounts 17 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jun 2022 capital Return of purchase of own shares 3 Buy now
22 Jun 2022 capital Notice of cancellation of shares 4 Buy now
20 Jun 2022 capital Notice of name or other designation of class of shares 2 Buy now
02 Nov 2021 accounts Annual Accounts 16 Buy now
01 Oct 2021 officers Change of particulars for director (Ms Tracey Jayne Binch) 2 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2021 accounts Annual Accounts 13 Buy now
18 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2020 officers Termination of appointment of director (Paul Adrian Rumbell) 1 Buy now
23 Jun 2020 capital Return of purchase of own shares 3 Buy now
23 Jun 2020 capital Return of purchase of own shares 3 Buy now
15 Jun 2020 capital Notice of cancellation of shares 4 Buy now
15 Jun 2020 capital Notice of cancellation of shares 4 Buy now
06 Apr 2020 accounts Annual Accounts 13 Buy now
26 Nov 2019 officers Appointment of director (Mr Paul Adrian Rumbell) 2 Buy now
26 Nov 2019 officers Appointment of director (Ms Tracey Jayne Binch) 2 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2019 officers Termination of appointment of director (Mark Andrew Short) 1 Buy now
23 May 2019 capital Notice of cancellation of shares 4 Buy now
23 May 2019 capital Return of purchase of own shares 4 Buy now
23 Jan 2019 accounts Annual Accounts 13 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2018 capital Notice of cancellation of shares 4 Buy now
31 Jul 2018 capital Return of purchase of own shares 3 Buy now
03 Jul 2018 resolution Resolution 36 Buy now
03 Jul 2018 capital Notice of name or other designation of class of shares 2 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 officers Termination of appointment of director (Paul Gibson) 1 Buy now
22 Feb 2018 accounts Annual Accounts 10 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Feb 2017 accounts Annual Accounts 7 Buy now
17 Jun 2016 annual-return Annual Return 5 Buy now
22 Jan 2016 capital Notice of cancellation of shares 4 Buy now
22 Jan 2016 capital Return of purchase of own shares 3 Buy now
21 Dec 2015 accounts Annual Accounts 7 Buy now
01 Jul 2015 annual-return Annual Return 5 Buy now
11 May 2015 officers Change of particulars for director (Mr Mark Andrew Short) 2 Buy now
08 May 2015 officers Termination of appointment of director (Stephen John Jones) 1 Buy now
06 May 2015 capital Notice of cancellation of shares 5 Buy now
06 May 2015 resolution Resolution 2 Buy now
06 May 2015 capital Return of purchase of own shares 3 Buy now
10 Apr 2015 accounts Annual Accounts 7 Buy now
08 Jul 2014 officers Appointment of director (Mr Mark Andrew Short) 2 Buy now
26 Jun 2014 annual-return Annual Return 6 Buy now
13 Feb 2014 officers Change of particulars for director (Kenneth William Oldham) 2 Buy now
13 Feb 2014 officers Change of particulars for director (Stephen Jones) 2 Buy now
13 Feb 2014 officers Change of particulars for director (Paul Gibson) 2 Buy now
13 Feb 2014 officers Change of particulars for secretary (Kenneth William Oldham) 1 Buy now
18 Dec 2013 accounts Annual Accounts 8 Buy now
27 Jun 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
27 Jun 2013 capital Notice of name or other designation of class of shares 2 Buy now
27 Jun 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
27 Jun 2013 resolution Resolution 41 Buy now
20 Jun 2013 annual-return Annual Return 6 Buy now
11 Oct 2012 accounts Annual Accounts 8 Buy now
26 Jun 2012 annual-return Annual Return 6 Buy now
01 Nov 2011 accounts Annual Accounts 7 Buy now
16 Jun 2011 annual-return Annual Return 6 Buy now
28 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Nov 2010 accounts Annual Accounts 7 Buy now
18 Jun 2010 annual-return Annual Return 5 Buy now
17 Jun 2010 officers Change of particulars for director (Kenneth William Oldham) 2 Buy now
17 Jun 2010 officers Change of particulars for director (Paul Gibson) 2 Buy now
17 Jun 2010 officers Change of particulars for director (Stephen Jones) 2 Buy now
07 Dec 2009 accounts Annual Accounts 7 Buy now
14 Jul 2009 annual-return Return made up to 16/06/09; full list of members 4 Buy now
14 Jul 2009 officers Director and secretary's change of particulars / kenneth oldham / 10/06/2009 1 Buy now
16 Oct 2008 accounts Annual Accounts 7 Buy now
08 Jul 2008 annual-return Return made up to 16/06/08; full list of members 4 Buy now
14 Nov 2007 accounts Annual Accounts 8 Buy now
19 Jul 2007 annual-return Return made up to 16/06/07; no change of members 7 Buy now
21 Jun 2007 officers Director's particulars changed 1 Buy now
03 Jan 2007 accounts Annual Accounts 5 Buy now
27 Jun 2006 annual-return Return made up to 16/06/06; full list of members 7 Buy now
11 Nov 2005 accounts Annual Accounts 6 Buy now
30 Jun 2005 annual-return Return made up to 16/06/05; full list of members 7 Buy now
22 Sep 2004 accounts Annual Accounts 6 Buy now
01 Jul 2004 annual-return Return made up to 16/06/04; full list of members 7 Buy now
15 May 2004 accounts Annual Accounts 6 Buy now
10 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Oct 2003 address Registered office changed on 30/10/03 from: unit 6 park road bestwood village nottingham nottinghamshire NG6 8TQ 1 Buy now
16 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
10 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
15 Jul 2003 annual-return Return made up to 16/06/03; full list of members 7 Buy now
22 Oct 2002 accounts Annual Accounts 7 Buy now
18 Jul 2002 annual-return Return made up to 16/06/02; full list of members 7 Buy now
21 Aug 2001 accounts Annual Accounts 7 Buy now
05 Jul 2001 annual-return Return made up to 16/06/01; full list of members 7 Buy now