DESIGN LED PRODUCTS LIMITED

SC258229
ALBA INNOVATION CENTRE THE ALBA CAMPUS ROSEBANK LIVINGSTON EH54 7GA

Documents

Documents
Date Category Description Pages
27 Nov 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 4 Buy now
12 Jun 2024 accounts Annual Accounts 36 Buy now
22 Mar 2024 officers Termination of appointment of director (Vanessa Picron) 1 Buy now
22 Mar 2024 officers Appointment of director (Ms Tara Akhavan) 2 Buy now
22 Feb 2024 officers Termination of appointment of director (Takahisa Iwai) 1 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2023 accounts Annual Accounts 36 Buy now
07 Feb 2023 officers Change of particulars for corporate secretary (Ocorian Administration (Uk) Limited) 1 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement 4 Buy now
06 Oct 2022 officers Appointment of corporate secretary (Ocorian Administration (Uk) Limited) 2 Buy now
15 Jun 2022 incorporation Memorandum Articles 52 Buy now
15 Jun 2022 resolution Resolution 1 Buy now
18 May 2022 accounts Annual Accounts 34 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 officers Appointment of director (Mr Takahisa Iwai) 2 Buy now
18 Jan 2022 officers Termination of appointment of director (Talal Kakish) 1 Buy now
25 Nov 2021 accounts Amended Accounts 14 Buy now
25 Nov 2021 accounts Annual Accounts 14 Buy now
12 Aug 2021 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jun 2021 capital Second Filing Capital Allotment Shares 4 Buy now
14 Jun 2021 officers Appointment of director (Mr Edouard Da Silva) 2 Buy now
14 Jun 2021 officers Appointment of director (Ms Vanessa Picron) 2 Buy now
14 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2021 officers Appointment of director (Mr Talal Kakish) 2 Buy now
14 Jun 2021 officers Termination of appointment of director (George Reginald Elliott) 1 Buy now
14 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2021 officers Termination of appointment of secretary (Dentons Secretaries Limited) 1 Buy now
11 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2021 capital Return of Allotment of shares 3 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 accounts Annual Accounts 13 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With Updates 18 Buy now
19 Aug 2019 accounts Annual Accounts 13 Buy now
15 Apr 2019 capital Return of Allotment of shares 4 Buy now
15 Apr 2019 capital Notice of cancellation of shares 4 Buy now
15 Apr 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
15 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
15 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
15 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
15 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
15 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
15 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
15 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
15 Apr 2019 resolution Resolution 48 Buy now
15 Apr 2019 capital Return of Allotment of shares 19 Buy now
15 Apr 2019 resolution Resolution 2 Buy now
15 Apr 2019 capital Return of purchase of own shares 3 Buy now
28 Mar 2019 officers Termination of appointment of director (Edward Brandwood Cunningham) 1 Buy now
28 Mar 2019 officers Termination of appointment of director (Harvey Ian Sinclair) 1 Buy now
28 Mar 2019 officers Appointment of director (Mr Matthew Robert Alsop) 2 Buy now
28 Mar 2019 officers Appointment of director (Mr George Reginald Elliott) 2 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With Updates 19 Buy now
03 Apr 2018 officers Termination of appointment of director (Freddie John Moran) 1 Buy now
26 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Mar 2018 accounts Annual Accounts 12 Buy now
15 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Jan 2018 officers Termination of appointment of director (Jan Gunnar Norberg) 1 Buy now
24 Nov 2017 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 1 Buy now
24 Nov 2017 officers Appointment of corporate secretary (Dentons Secretaries Limited) 2 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With Updates 19 Buy now
06 May 2017 accounts Annual Accounts 12 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 20 Buy now
17 May 2016 accounts Annual Accounts 8 Buy now
06 May 2016 resolution Resolution 67 Buy now
23 Mar 2016 officers Appointment of director (Harvey Sinclair) 2 Buy now
17 Dec 2015 annual-return Annual Return 21 Buy now
23 Apr 2015 accounts Annual Accounts 8 Buy now
26 Nov 2014 annual-return Annual Return 21 Buy now
11 Nov 2014 capital Return of Allotment of shares 19 Buy now
09 Oct 2014 document-replacement Second Filing Of Form With Form Type 19 Buy now
15 Jul 2014 accounts Annual Accounts 8 Buy now
08 Jul 2014 mortgage Registration of a charge 19 Buy now
04 Jul 2014 resolution Resolution 65 Buy now
30 Jun 2014 officers Appointment of director (Jan Gunnar Norberg) 3 Buy now
30 Jun 2014 officers Termination of appointment of director (Arnulf Rupp) 2 Buy now
30 Jun 2014 capital Return of Allotment of shares 19 Buy now
01 May 2014 document-replacement Second Filing Of Form With Form Type 12 Buy now
30 Apr 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 33 Buy now
30 Apr 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 33 Buy now
30 Apr 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 33 Buy now
30 Apr 2014 document-replacement Second Filing Of Form With Form Type 12 Buy now
25 Nov 2013 annual-return Annual Return 20 Buy now
26 Jun 2013 accounts Annual Accounts 8 Buy now
26 Nov 2012 annual-return Annual Return 20 Buy now
03 May 2012 accounts Annual Accounts 8 Buy now
30 Nov 2011 annual-return Annual Return 20 Buy now
21 Sep 2011 capital Return of Allotment of shares 11 Buy now
23 Aug 2011 officers Appointment of director (Arnulf Horst Rupp) 3 Buy now
10 Aug 2011 capital Return of Allotment of shares 11 Buy now
10 Aug 2011 resolution Resolution 62 Buy now
20 Jul 2011 officers Termination of appointment of director (Sarah Peach) 1 Buy now
20 Jul 2011 officers Change of particulars for corporate secretary (Maclay Murray & Spens Llp) 2 Buy now
06 May 2011 accounts Annual Accounts 8 Buy now
02 Mar 2011 officers Appointment of director (Sarah Elizabeth Peach) 3 Buy now
02 Feb 2011 resolution Resolution 37 Buy now
02 Feb 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
02 Feb 2011 capital Return of Allotment of shares 10 Buy now
14 Dec 2010 annual-return Annual Return 13 Buy now