442 DESIGN LIMITED

SC237282
YORK HOUSE 14 SOUTH ST. ANDREW STREET 5TH FLOOR EDINBURGH EH2 2AZ

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 8 Buy now
04 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 4 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2022 accounts Annual Accounts 4 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2022 capital Return of Allotment of shares 3 Buy now
30 Sep 2021 accounts Annual Accounts 4 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Dec 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Dec 2020 officers Change of particulars for director (David Dunn) 2 Buy now
02 Dec 2020 officers Change of particulars for director (Tracey Corrigan Forbes) 2 Buy now
31 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Mar 2020 accounts Annual Accounts 9 Buy now
11 Mar 2020 capital Return of Allotment of shares 3 Buy now
18 Feb 2020 mortgage Registration of a charge 18 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 9 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2018 accounts Annual Accounts 9 Buy now
15 May 2018 accounts Amended Accounts 9 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2017 accounts Annual Accounts 10 Buy now
23 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2017 officers Termination of appointment of director (Valerie Anne Wishart) 1 Buy now
03 Feb 2017 officers Termination of appointment of secretary (Valerie Anne Wishart) 1 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Annual Accounts 6 Buy now
30 Sep 2015 accounts Annual Accounts 4 Buy now
24 Sep 2015 annual-return Annual Return 5 Buy now
29 Sep 2014 annual-return Annual Return 5 Buy now
04 Sep 2014 accounts Annual Accounts 6 Buy now
13 Feb 2014 officers Appointment of director (Peter Fox) 2 Buy now
24 Sep 2013 annual-return Annual Return 4 Buy now
05 Sep 2013 accounts Annual Accounts 6 Buy now
17 Jan 2013 capital Return of purchase of own shares 2 Buy now
02 Oct 2012 annual-return Annual Return 4 Buy now
21 Sep 2012 accounts Annual Accounts 6 Buy now
10 Aug 2012 officers Termination of appointment of director (Nicholas Peel) 1 Buy now
02 Jul 2012 officers Termination of appointment of director (Kevin Rettie) 1 Buy now
28 Sep 2011 annual-return Annual Return 5 Buy now
09 May 2011 accounts Annual Accounts 7 Buy now
12 Oct 2010 annual-return Annual Return 5 Buy now
12 Oct 2010 officers Change of particulars for director (Ms Valerie Anne Stuart) 2 Buy now
12 Oct 2010 officers Change of particulars for secretary (Ms Valerie Anne Stuart) 1 Buy now
12 Oct 2010 officers Change of particulars for director (Kevin Rettie) 2 Buy now
12 Oct 2010 officers Change of particulars for director (Nicholas Gerard Peel) 2 Buy now
12 Oct 2010 officers Change of particulars for director (David Dunn) 2 Buy now
28 Sep 2010 accounts Annual Accounts 7 Buy now
22 Jul 2010 officers Appointment of director (Tracey Corrigan Forbes) 2 Buy now
29 Sep 2009 annual-return Return made up to 24/09/09; full list of members 5 Buy now
27 Jul 2009 officers Secretary appointed valerie anne stuart 1 Buy now
27 Jul 2009 officers Appointment terminated secretary laurence smith 1 Buy now
14 Mar 2009 accounts Annual Accounts 5 Buy now
22 Oct 2008 annual-return Return made up to 24/09/08; full list of members 5 Buy now
21 Jul 2008 accounts Annual Accounts 4 Buy now
22 Jan 2008 officers Director resigned 1 Buy now
22 Jan 2008 officers Director resigned 1 Buy now
22 Nov 2007 accounts Annual Accounts 9 Buy now
02 Oct 2007 annual-return Return made up to 24/09/07; full list of members 3 Buy now
02 Oct 2007 officers Director's particulars changed 1 Buy now
22 Mar 2007 mortgage Dec mort/charge ***** 2 Buy now
16 Nov 2006 officers New director appointed 2 Buy now
16 Nov 2006 officers New director appointed 2 Buy now
04 Oct 2006 accounts Annual Accounts 9 Buy now
28 Sep 2006 annual-return Return made up to 24/09/06; full list of members 9 Buy now
04 Apr 2006 accounts Amended Accounts 5 Buy now
23 Sep 2005 accounts Annual Accounts 4 Buy now
13 Sep 2005 annual-return Return made up to 24/09/05; full list of members 9 Buy now
13 Jan 2005 address Registered office changed on 13/01/05 from: 9-13 maritime street leith edinburgh midlothian EH6 6SB 1 Buy now
01 Nov 2004 annual-return Return made up to 24/09/04; full list of members 9 Buy now
05 Apr 2004 accounts Annual Accounts 4 Buy now
23 Sep 2003 annual-return Return made up to 24/09/03; full list of members 8 Buy now
08 Aug 2003 accounts Accounting reference date extended from 30/09/03 to 31/12/03 1 Buy now
16 Apr 2003 mortgage Partic of mort/charge ***** 6 Buy now
02 Apr 2003 capital Ad 24/03/03--------- £ si 399@1=399 £ ic 1/400 2 Buy now
07 Feb 2003 address Registered office changed on 07/02/03 from: 22 rothes drive murieston livingston west lothian EH54 9HR 1 Buy now
24 Sep 2002 officers Secretary resigned 1 Buy now
24 Sep 2002 incorporation Incorporation Company 18 Buy now