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THE DESIGN PORTFOLIO MARKETING SERVICES LIMITED

Company number 03677122

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2019 CS01 Confirmation statement made on 2 December 2018 with no updates
22 Dec 2018 AA Accounts for a small company made up to 31 July 2018
26 Sep 2018 AP01 Appointment of Mr Leon Anthony Channon as a director on 1 August 2018
12 Apr 2018 TM01 Termination of appointment of Paul Jonathan Crabb as a director on 31 March 2018
13 Feb 2018 AA Accounts for a small company made up to 31 July 2017
05 Jan 2018 TM01 Termination of appointment of Cornelius Charles Vann as a director on 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 2 December 2017 with no updates
12 May 2017 MR01 Registration of charge 036771220004, created on 3 May 2017
05 May 2017 MR01 Registration of charge 036771220003, created on 3 May 2017
27 Apr 2017 MR04 Satisfaction of charge 2 in full
06 Mar 2017 CS01 Confirmation statement made on 2 December 2016 with updates
25 Feb 2017 MR04 Satisfaction of charge 1 in full
08 Jan 2017 AA Full accounts made up to 31 July 2016
21 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
19 Dec 2015 AA Full accounts made up to 31 July 2015
13 Feb 2015 AA Full accounts made up to 31 July 2014
16 Jan 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
28 Feb 2014 TM01 Termination of appointment of Christine Restall as a director
28 Feb 2014 AP01 Appointment of Mrs Christine Maria Restall as a director
28 Feb 2014 CH01 Director's details changed for Mr Cornelius Charles Vann on 1 February 2014
20 Feb 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
19 Feb 2014 CH01 Director's details changed for Mr Cornelius Charles Vann on 31 January 2014
28 Jan 2014 AA Full accounts made up to 31 July 2013
23 Sep 2013 CH01 Director's details changed for Ms Alison Anita Elizabeth Carey on 1 December 2012
06 Feb 2013 AA Full accounts made up to 31 July 2012