DEFINE PLANNING AND DESIGN LTD - BIRMINGHAM


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with no updates. 2023-12-19 View Report
Accounts. Accounts type total exemption full. 2023-08-21 View Report
Confirmation statement. Statement with no updates. 2022-12-08 View Report
Accounts. Accounts type total exemption full. 2022-08-31 View Report
Confirmation statement. Statement with no updates. 2022-01-13 View Report
Accounts. Accounts type total exemption full. 2021-09-13 View Report
Address. New address: Mazars, First Floor Two Chamberlain Square Birmingham B3 3AX. Old address: C/O C/O Mazars Llp 10th Floor 45 Church Street Birmingham B3 2RT. Change date: 2021-02-15. 2021-02-15 View Report
Confirmation statement. Statement with no updates. 2021-01-08 View Report
Accounts. Accounts type total exemption full. 2020-09-22 View Report
Confirmation statement. Statement with no updates. 2019-12-10 View Report
Accounts. Accounts type total exemption full. 2019-08-01 View Report
Confirmation statement. Statement with no updates. 2019-01-15 View Report
Accounts. Accounts type total exemption full. 2018-06-26 View Report
Confirmation statement. Statement with no updates. 2017-12-13 View Report
Accounts. Accounts type total exemption full. 2017-06-07 View Report
Confirmation statement. Statement with updates. 2016-12-12 View Report
Accounts. Accounts type total exemption small. 2016-07-18 View Report
Annual return. With made up date full list shareholders. 2015-12-22 View Report
Accounts. Accounts type total exemption small. 2015-06-25 View Report
Annual return. With made up date full list shareholders. 2014-12-15 View Report
Officers. Officer name: Mr Andrew Darren Williams. Change date: 2014-07-01. 2014-12-15 View Report
Officers. Change date: 2014-07-01. Officer name: Mr Mark William Rose. 2014-12-15 View Report
Officers. Officer name: Mr Mark William Rose. Change date: 2014-07-01. 2014-12-15 View Report
Accounts. Accounts type total exemption small. 2014-07-08 View Report
Annual return. With made up date full list shareholders. 2013-12-20 View Report
Accounts. Accounts type total exemption small. 2013-05-02 View Report
Annual return. With made up date full list shareholders. 2012-12-18 View Report
Accounts. Accounts type total exemption small. 2012-03-30 View Report
Annual return. With made up date full list shareholders. 2011-12-22 View Report
Accounts. Accounts type dormant. 2011-03-29 View Report
Officers. Change date: 2011-03-01. Officer name: Andrew Darren Williams. 2011-03-15 View Report
Officers. Officer name: Mr Mark William Rose. Change date: 2011-03-01. 2011-03-15 View Report
Officers. Change date: 2011-03-01. Officer name: Mark William Rose. 2011-03-15 View Report
Address. Old address: 5 Deansway Worcester Worcestershire WR1 2JG. Change date: 2011-02-01. 2011-02-01 View Report
Change of name. Description: Company name changed rose & williams LIMITED\certificate issued on 31/01/11. 2011-01-31 View Report
Change of name. Change of name notice. 2011-01-31 View Report
Capital. Capital allotment shares. 2011-01-19 View Report
Annual return. With made up date full list shareholders. 2011-01-04 View Report
Accounts. Accounts type total exemption small. 2010-09-07 View Report
Annual return. With made up date full list shareholders. 2009-12-23 View Report
Officers. Change date: 2009-12-23. Officer name: Andrew Darren Williams. 2009-12-23 View Report
Officers. Change date: 2009-12-23. Officer name: Mark William Rose. 2009-12-23 View Report
Accounts. Accounts type total exemption small. 2009-09-23 View Report
Annual return. Legacy. 2008-12-11 View Report
Officers. Description: Appointment terminated secretary harrison clark (secretarial) LTD. 2008-10-01 View Report
Officers. Description: Appointment terminated director harrison clark (nominees) LIMITED. 2008-10-01 View Report
Incorporation. Memorandum articles. 2008-03-06 View Report
Capital. Description: Ad 21/02/08\gbp si 1@1=1\gbp ic 1/2\. 2008-03-06 View Report
Officers. Description: Director and secretary appointed mark william rose. 2008-03-06 View Report
Officers. Description: Director appointed andrew darren williams. 2008-03-06 View Report