INCORPORATE DESIGN LIMITED


Registered number: 00374860
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Name: INCORPORATE DESIGN LIMITED
INCORPORATE DESIGN LTD
Address: INCORPORATE DESIGN TRIDENT COURT, OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1BD
Incorporation Date: 1942-07-04

Company status: Active


Company Documents

date name form type
2019-06-25 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES CS01
2019-03-27 PSC'S CHANGE OF PARTICULARS / MR EDWARD THOMAS RUSSELL BOWES / 27/03/2019 PSC04
2019-09-02 31/03/19 TOTAL EXEMPTION FULL AA
2019-03-27 PSC'S CHANGE OF PARTICULARS / MISS NICOLA JANE BOWES / 27/03/2019 PSC04
2019-03-27 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BOWES / 27/03/2019 CH01
2018-07-09 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES CS01
2018-03-19 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2018-09-24 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-29 ADOPT ARTICLES 07/03/2018 RES01
2018-03-14 06/03/18 STATEMENT OF CAPITAL GBP 1200 SH01
2018-03-29 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-09-27 31/03/17 TOTAL EXEMPTION FULL AA
2017-06-30 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES CS01
2017-06-20 DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE BOWES / 08/06/2017 CH01
2016-06-30 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BOWES / 06/03/2014 CH01
2016-06-30 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BOWES / 10/04/2015 CH01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-30 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2015-07-14 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-08 30/06/15 FULL LIST AR01
2014-12-10 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-25 30/06/14 FULL LIST AR01
2014-09-30 REGISTERED OFFICE CHANGED ON 30/09/2014 FROMWIMBLEDON STUDIOS 1 DEER PARK ROADLONDONSW19 3TL AD01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-08-14 30/06/13 FULL LIST AR01
2012-04-24 REGISTERED OFFICE CHANGED ON 24/04/2012 FROMWILLOW HOUSE 47 WEST STREETSUTTONSURREYSM1 1SJ AD01
2012-07-04 30/06/12 FULL LIST AR01
2012-10-05 31/03/12 TOTAL EXEMPTION SMALL AA
2011-07-29 COMPANY NAME CHANGED GPS VISUAL COMMUNICATIONS LIMITEDCERTIFICATE ISSUED ON 29/07/11 CERTNM
2011-12-31 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-28 30/06/11 FULL LIST AR01
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BOWES / 30/06/2010 CH01
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BOWES / 30/06/2010 CH01
2010-09-17 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BOWES / 30/06/2010 CH01
2010-09-13 30/06/10 FULL LIST AR01
2009-07-22 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-23 APPOINTMENT TERMINATED SECRETARY JOHN BOWES 288b
2009-09-23 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2008-09-01 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-27 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2008-11-05 APPOINTMENT TERMINATED DIRECTOR GARY ABREHART 288b
2008-11-05 APPOINTMENT TERMINATED DIRECTOR DYLAN CRIPPS 288b
2008-02-14 NEW DIRECTOR APPOINTED 288a
2008-11-05 APPOINTMENT TERMINATED DIRECTOR JOHN BOWES 288b
2007-09-17 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS 363s
2007-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-08 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-07-11 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363s
2005-08-15 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS 363s
2004-07-12 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS 363s
2004-06-17 DIRECTOR'S PARTICULARS CHANGED 288c
2004-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-01-28 REGISTERED OFFICE CHANGED ON 28/01/03 FROM:36 WEST STREETHASLEMERESURREYGU27 2AL 287
2003-09-23 DIRECTOR RESIGNED 288b
2003-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-09-05 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS 363s
2002-11-30 FULL ACCOUNTS MADE UP TO 31/03/02 AA

Last update: 2020-03-30 02:56:53