| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-07 |
update num_mort_charges 0 => 2 |
| 2023-10-07 |
update num_mort_outstanding 0 => 2 |
| 2023-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058464190001 |
| 2023-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058464190002 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address TOWNEND HOUSE 8 SPRINGWELL COURT LEEDS ENGLAND LS12 1AL |
| 2023-04-07 |
insert address THE MILL STORTFORD ROAD HATFIELD HEATH BISHOP'S STORTFORD ESSEX ENGLAND CM22 7DL |
| 2023-04-07 |
update registered_address |
| 2023-01-18 |
update statutory_documents SECRETARY APPOINTED MISS AGATA PIESIECKA |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAGO ANGIONI |
| 2022-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2022 FROM
TOWNEND HOUSE 8 SPRINGWELL COURT
LEEDS
LS12 1AL
ENGLAND |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2021-09-07 |
delete address 148 WEST GREEN ROAD LONDON N15 5AE |
| 2021-09-07 |
insert address TOWNEND HOUSE 8 SPRINGWELL COURT LEEDS ENGLAND LS12 1AL |
| 2021-09-07 |
update registered_address |
| 2021-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2021 FROM
148 WEST GREEN ROAD
LONDON
N15 5AE |
| 2021-08-27 |
update statutory_documents SECRETARY APPOINTED MR IAGO ANGIONI |
| 2021-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESIGN EYEWEAR GROUP INTERNATIONAL A/S |
| 2021-08-07 |
delete address 8 SPRINGWELL COURT LEEDS WEST YORKSHIRE ENGLAND LS12 1AL |
| 2021-08-07 |
insert address 148 WEST GREEN ROAD LONDON N15 5AE |
| 2021-08-07 |
update registered_address |
| 2021-07-26 |
update statutory_documents CESSATION OF DESIGN EYEWEAR GROUP INTERNATIONAL A/S AS A PSC |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAGO ANGIONI |
| 2021-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2021 FROM
8 SPRINGWELL COURT LEEDS
WEST YORKSHIRE
LS12 1AL
ENGLAND |
| 2021-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICO HERRMANN / 01/06/2021 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-24 |
update statutory_documents SECRETARY APPOINTED MR IAGO ANGIONI |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNIKA HERMES |
| 2019-06-17 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-17 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 2019-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-03 |
update statutory_documents SECRETARY APPOINTED MS ANNIKA HERMES |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMONE OPPERMANN |
| 2018-11-07 |
delete address 96 MARSH LANE LEEDS ENGLAND LS9 8SR |
| 2018-11-07 |
insert address 8 SPRINGWELL COURT LEEDS WEST YORKSHIRE ENGLAND LS12 1AL |
| 2018-11-07 |
update registered_address |
| 2018-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2018 FROM
96 MARSH LANE
LEEDS
LS9 8SR
ENGLAND |
| 2018-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SIMONE OPPERMANN / 31/10/2018 |
| 2018-07-07 |
update account_category SMALL => FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-26 |
delete address UNIT A CARDIGAN MILLS LENNOX ROAD LEEDS WEST YORKSHIRE LS4 2BL |
| 2017-04-26 |
insert address 96 MARSH LANE LEEDS ENGLAND LS9 8SR |
| 2017-04-26 |
update registered_address |
| 2017-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2017 FROM
UNIT A CARDIGAN MILLS LENNOX ROAD
LEEDS
WEST YORKSHIRE
LS4 2BL |
| 2017-03-27 |
update statutory_documents SECRETARY APPOINTED MISS SIMONE OPPERMANN |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA BARKER |
| 2016-07-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-14 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-05-12 |
insert company_previous_name PRO DESIGN INT. EYEWEAR UK LTD |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update name PRO DESIGN INT. EYEWEAR UK LTD => DESIGN EYEWEAR GROUP LIMITED |
| 2016-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-03-30 |
update statutory_documents COMPANY CHANGE OF NAME 26/02/2016 |
| 2016-03-12 |
update statutory_documents COMPANY NAME CHANGED PRO DESIGN INT. EYEWEAR UK LTD
CERTIFICATE ISSUED ON 12/03/16 |
| 2016-03-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-11 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-01 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-16 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-07-02 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-06-26 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 46760 - Wholesale of other intermediate products |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOGENS FREDERIKSEN |
| 2012-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-06-18 |
update statutory_documents 14/06/12 FULL LIST |
| 2011-06-16 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOGENS AMBROSIUS FREDERIKSEN / 16/06/2011 |
| 2011-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICO HERRMANN / 16/06/2011 |
| 2011-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LISA JOANNE BARKER / 16/06/2011 |
| 2011-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-07-19 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOGENS AMBROSIUS FREDERIKSEN / 14/06/2010 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICO HERRMANN / 14/06/2010 |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-06-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CORNHILL SECRETARIES LIMITED |
| 2009-02-05 |
update statutory_documents SECRETARY APPOINTED MRS LISA JOANNE BARKER |
| 2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
ST. PAUL`S HOUSE
WARWICK LANE
LONDON
EC4M 7BP |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 2006-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |