DESIGNAVENTURE - History of Changes


DateDescription
2024-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/24, WITH UPDATES
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2024-03-28 update statutory_documents 30/09/23 TOTAL EXEMPTION FULL
2023-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-01-31 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-02-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-01-24 update statutory_documents 30/09/21 UNAUDITED ABRIDGED
2021-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-02-01 update statutory_documents 30/09/20 UNAUDITED ABRIDGED
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-02-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-01-23 update statutory_documents 30/09/19 UNAUDITED ABRIDGED
2019-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES
2019-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO PAUL WALKER / 20/06/2019
2019-07-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCO PAUL WALKER / 20/06/2019
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-07 update statutory_documents 30/09/18 UNAUDITED ABRIDGED
2019-05-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO PAUL WALKER / 14/05/2019
2019-05-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ANNE WALKER / 15/05/2019
2019-05-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCO PAUL WALKER / 14/05/2019
2019-05-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KATHERINE ANNE WALKER / 15/05/2019
2018-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-05-08 insert terms_pages_linkeddomain list-manage.com
2018-03-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-01-29 update statutory_documents 30/09/17 UNAUDITED ABRIDGED
2017-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2017-06-25 update founded_year null => 2003
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-03-09 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-01-17 delete contact_pages_linkeddomain google.co.uk
2016-10-18 delete registration_number 12 2016
2016-10-18 insert phone 01432 830000
2016-08-25 insert registration_number 12 2016
2016-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-30 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-06-24 delete source_ip 81.201.132.129
2016-06-24 insert source_ip 192.124.249.160
2016-01-11 delete index_pages_linkeddomain wikipedia.org
2015-10-07 update returns_last_madeup_date 2014-08-11 => 2015-08-11
2015-10-07 update returns_next_due_date 2015-09-08 => 2016-09-08
2015-09-07 update statutory_documents 11/08/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-27 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address 2 WYEVALE BUSINESS PARK KINGS ACRE HEREFORD HEREFORDSHIRE UNITED KINGDOM HR4 7BS
2014-09-07 insert address 2 WYEVALE BUSINESS PARK KINGS ACRE HEREFORD HEREFORDSHIRE HR4 7BS
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-11 => 2014-08-11
2014-09-07 update returns_next_due_date 2014-09-08 => 2015-09-08
2014-08-28 update statutory_documents 11/08/14 FULL LIST
2014-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO PAUL WALKER / 23/05/2014
2014-08-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ANNE WALKER / 23/05/2014
2014-07-11 insert contact_pages_linkeddomain trustpilot.co.uk
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-16 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-01-22 update founded_year 2003 => null
2013-11-12 update founded_year null => 2003
2013-09-06 update returns_last_madeup_date 2012-08-11 => 2013-08-11
2013-09-06 update returns_next_due_date 2013-09-08 => 2014-09-08
2013-08-27 update statutory_documents 11/08/13 FULL LIST
2013-07-11 delete alias DesignaVenture Limited
2013-07-11 insert email un..@designaventure.co.uk
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update num_mort_charges 0 => 1
2013-06-25 update num_mort_outstanding 0 => 1
2013-06-25 delete address 33 BRIDGE STREET HEREFORD HR4 9DQ
2013-06-25 insert address 2 WYEVALE BUSINESS PARK KINGS ACRE HEREFORD HEREFORDSHIRE UNITED KINGDOM HR4 7BS
2013-06-25 update registered_address
2013-06-25 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 6330 - Travel agencies etc; tourist
2013-06-22 insert sic_code 79110 - Travel agency activities
2013-06-22 update returns_last_madeup_date 2011-08-11 => 2012-08-11
2013-06-22 update returns_next_due_date 2012-09-08 => 2013-09-08
2013-05-08 insert alias DesignaVenture Limited
2013-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 33 BRIDGE STREET HEREFORD HR4 9DQ
2013-02-08 update website_status OK
2013-02-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-25 update website_status FlippedRobotsTxt
2012-08-22 update statutory_documents 11/08/12 FULL LIST
2012-08-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO PAUL WALKER / 11/08/2012
2012-08-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ANNE WALKER / 11/08/2012
2012-05-04 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-09-09 update statutory_documents 11/08/11 FULL LIST
2011-06-01 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-09-07 update statutory_documents 11/08/10 FULL LIST
2010-02-25 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-08-14 update statutory_documents RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-02-26 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-08-14 update statutory_documents RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-01-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-28 update statutory_documents RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-03-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-03 update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-05-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-26 update statutory_documents RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-07-25 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/09/04
2005-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-07-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05
2004-10-06 update statutory_documents RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2003-09-02 update statutory_documents NEW SECRETARY APPOINTED
2003-09-02 update statutory_documents SECRETARY RESIGNED
2003-08-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION