| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-07-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-04 |
update statutory_documents 31/05/23 STATEMENT OF CAPITAL GBP 0.468 |
| 2023-05-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-12 |
update statutory_documents ALTER ARTICLES 14/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-06-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-27 |
update statutory_documents 30/04/22 STATEMENT OF CAPITAL GBP 0.690 |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-06-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-21 |
update statutory_documents 30/04/21 STATEMENT OF CAPITAL GBP 0.90 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 2021-01-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-02 |
update statutory_documents 06/04/20 STATEMENT OF CAPITAL GBP 1.10 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-21 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 2019-10-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-07-07 |
insert company_previous_name DAVID AUSTIN & ASSOCIATES LIMITED |
| 2019-07-07 |
update name DAVID AUSTIN & ASSOCIATES LIMITED => AUSTIN DESIGN WORKS LIMITED |
| 2019-06-19 |
update statutory_documents COMPANY NAME CHANGED DAVID AUSTIN & ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 19/06/19 |
| 2019-06-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-06-03 |
update statutory_documents 06/04/19 STATEMENT OF CAPITAL GBP 1.292 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-15 |
update statutory_documents 24/04/18 STATEMENT OF CAPITAL GBP 1.476 |
| 2018-03-07 |
update num_mort_charges 1 => 2 |
| 2018-03-07 |
update num_mort_outstanding 1 => 2 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 2018-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046222860002 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-06 |
update statutory_documents 25/05/17 STATEMENT OF CAPITAL GBP 1632.020 |
| 2017-06-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-13 |
update statutory_documents 21/04/16 STATEMENT OF CAPITAL GBP 1.820 |
| 2016-05-12 |
delete address FLORIS HOUSE THE ROLLERS NAILSWORTH GLOUCESTERSHIRE GL6 0RR |
| 2016-05-12 |
insert address THE OLD WAREHOUSE OLD MARKET NAILSWORTH STROUD GLOUCESTERSHIRE GL6 0DU |
| 2016-05-12 |
update registered_address |
| 2016-04-04 |
update statutory_documents COMPANY BUSINESS 12/02/2016 |
| 2016-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2016 FROM
FLORIS HOUSE THE ROLLERS
NAILSWORTH
GLOUCESTERSHIRE
GL6 0RR |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED MATTHEW BARNABY AUSTIN |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED RACHAEL EMOUS AUSTIN |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID AUSTIN |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELSPETH AUSTIN |
| 2016-03-10 |
update statutory_documents ADOPT ARTICLES 12/02/2016 |
| 2016-03-10 |
update statutory_documents SUB-DIVISION
12/02/16 |
| 2016-03-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-03-10 |
update statutory_documents 12/02/16 STATEMENT OF CAPITAL GBP 1.98 |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-09 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-29 |
update statutory_documents 02/02/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-16 |
update statutory_documents 02/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address FLORIS HOUSE, THE ROLLER NAILSWORTH GLOUCESTERSHIRE GL6 0RR |
| 2014-03-07 |
insert address FLORIS HOUSE THE ROLLERS NAILSWORTH GLOUCESTERSHIRE GL6 0RR |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2014 FROM
FLORIS HOUSE, THE ROLLER
NAILSWORTH
GLOUCESTERSHIRE
GL6 0RR |
| 2014-02-28 |
update statutory_documents 02/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-07 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-08-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-02 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-18 |
update statutory_documents 02/02/11 FULL LIST |
| 2010-08-31 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-15 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS SPENCER AUSTIN / 02/03/2010 |
| 2009-10-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-12-21 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-24 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |