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DESIGN OBJECTIVES (HOLDINGS) LIMITED - 62, Church Hill, Loughton, Essex, United Kingdom
Company Information
- Company registration number
- 05890219
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 62
- Church Hill
- Loughton
- Essex
- IG10 1LB
- England 62, Church Hill, Loughton, Essex, IG10 1LB, England UK
Management
- Managing Directors
- STEPHEN DAVID BARBER
- PETER GRAHAM CROSSLEY
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-28
- Age Of Company 2006-07-28 17 years
- SIC/NACE
- 70100 - Activities of head offices
Ownership
- Beneficial Owners
- Mr Stephen David Barber
- Mr Peter Graham Crossley
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138002VMFKXUNCKZC26
- Filing of Accounts
- Due Date: 2015-06-30
- Last Date: 2013-09-30
✓
- Last Return Made Up To:
- 2014-07-28
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DESIGN OBJECTIVES (HOLDINGS) LIMITED Company Description
- DESIGN OBJECTIVES (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05890219. Its current trading status is "live". It was registered 2006-07-28. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2014-07-28.It can be contacted at 62 .
Get DESIGN OBJECTIVES (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Design Objectives (Holdings) Limited - 62, Church Hill, Loughton, Essex, United Kingdom
- 2006-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05890219#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05890219#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05890219#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES (2017-07-27) - CS01
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REGISTERED OFFICE CHANGED ON 09/01/2017 FROM (2017-01-09) - AD01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058902190006 (2017-02-08) - MR04
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PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BARBER / 06/04/2016 (2017-07-27) - PSC04
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GRAHAM CROSSLEY (2017-07-27) - PSC01
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PREVEXT FROM 30/09/2016 TO 28/02/2017 (2017-06-26) - AA01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, SECRETARY KEVIN JOY (2016-09-30) - TM02
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APPOINTMENT TERMINATED, DIRECTOR KEVIN JOY (2016-09-30) - TM01
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CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES (2016-08-11) - CS01
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FULL ACCOUNTS MADE UP TO 30/09/15 (2016-06-02) - AA
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, SECRETARY VANESSA SHUREY (2015-03-27) - TM02
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SECRETARY APPOINTED KEVIN ANTONY JOY (2015-06-22) - AP03
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REGISTRATION OF A CHARGE / CHARGE CODE 058902190006 (2015-07-14) - MR01
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ADOPT ARTICLES 14/07/2015 (2015-07-22) - RES01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-07-29) - MR04
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28/07/15 FULL LIST (2015-08-10) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 (2015-08-20) - AA
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APPOINTMENT TERMINATED, DIRECTOR VENESSA SHUREY (2015-03-27) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-11-12) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2015-11-12) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2015-11-12) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058902190005 (2015-11-12) - MR04
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AUDITOR'S RESIGNATION (2015-11-18) - AUD
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DIRECTOR APPOINTED MR KEVIN ANTONY JOY (2015-09-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CLIVE DALEY (2015-12-17) - TM01
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED CEO CLIVE FREDERICK DALEY (2014-02-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COX (2014-03-24) - TM01
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28/07/14 FULL LIST (2014-08-21) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 058902190005 (2014-08-29) - MR01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOD (2014-02-19) - TM01
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ADOPT ARTICLES 15/08/2014 (2014-09-17) - RES01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 (2014-09-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRASSBY (2014-09-19) - TM01
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15/08/14 STATEMENT OF CAPITAL GBP 83711.10 (2014-10-01) - SH01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR STEPHEN DAVID BARBER (2013-10-30) - AP01
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DIRECTOR APPOINTED MR JONATHAN ROSS WOOD (2013-10-30) - AP01
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DIRECTOR APPOINTED VENESSA SHUREY (2013-10-30) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN CALAM (2013-10-30) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TERENCE BOWLES (2013-10-30) - TM01
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28/07/13 FULL LIST (2013-08-27) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 (2013-08-09) - AA
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DIRECTOR APPOINTED MR PETER GRAHAM CROSSLEY (2013-09-25) - AP01
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keyboard_arrow_right 2012
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28/07/12 FULL LIST (2012-09-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COX / 28/07/2012 (2012-09-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN BOWLES / 28/07/2012 (2012-09-07) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / VANESSA SHUREY / 28/07/2012 (2012-09-07) - CH03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 (2012-06-28) - AA
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keyboard_arrow_right 2011
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28/07/11 FULL LIST (2011-09-12) - AR01
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REVOKE PROVISION OF MEM 16/06/2011 (2011-07-15) - RES13
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REGISTERED OFFICE CHANGED ON 24/03/2011 FROM (2011-03-24) - AD01
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 (2011-07-05) - AAMD
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16/06/11 STATEMENT OF CAPITAL GBP 83691.11 (2011-07-22) - SH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 (2011-07-05) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR ALISON ADIE (2010-10-12) - TM01
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28/07/10 FULL LIST (2010-09-27) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/09 (2010-01-31) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 30/09/07 (2009-04-17) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON ADIE / 20/04/2009 (2009-04-24) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BOWLES / 20/04/2009 (2009-04-24) - 288c
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APPOINTMENT TERMINATED DIRECTOR ANDREW KNOWLES (2009-04-24) - 288b
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GBP NC 49060/81860 (2009-04-28) - RES04
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NC INC ALREADY ADJUSTED 09/04/09 (2009-04-28) - 123
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AD 09/04/09 (2009-05-12) - 88(2)
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DIRECTOR APPOINTED RICHARD JOHN COX (2009-06-02) - 288a
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FULL ACCOUNTS MADE UP TO 30/09/08 (2009-07-15) - AA
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS (2009-08-24) - 363a
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SHARE AGREEMENT OTC (2009-05-12) - SA
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S-DIV (2009-05-12) - 122
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keyboard_arrow_right 2008
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS (2008-07-29) - 363a
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-05-03) - 395
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FULL ACCOUNTS MADE UP TO 30/09/06 (2007-08-01) - AA
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS (2007-10-15) - 363s
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NEW DIRECTOR APPOINTED (2007-08-01) - 288a
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-07-28) - 288b
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SECRETARY RESIGNED (2006-07-28) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-08-07) - 288a
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NEW DIRECTOR APPOINTED (2006-08-07) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2006-08-17) - 395
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-08-31) - RES10
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NEW SECRETARY APPOINTED (2006-08-31) - 288a
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NEW DIRECTOR APPOINTED (2006-08-31) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-08-31) - RES01
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NC INC ALREADY ADJUSTED (2006-08-31) - 123
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REGISTERED OFFICE CHANGED ON 31/08/06 FROM: (2006-08-31) - 287
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S-DIV (2006-08-31) - 122
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AD 11/08/06--------- (2006-09-01) - 88(2)R
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SHARES AGREEMENT OTC (2006-09-01) - SA
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AD 11/08/06--------- (2006-09-15) - 88(2)R
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ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/09/06 (2006-11-14) - 225
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NEW DIRECTOR APPOINTED (2006-11-14) - 288a
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SECRETARY RESIGNED (2006-08-31) - 288b
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INCORPORATION DOCUMENTS (2006-07-28) - NEWINC
