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DESIGNATION LIMITED - Newark Road, Eastern Industry, Peterborough, PE1 5YD, United Kingdom
Company Information
- Company registration number
- 01378968
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Newark Road
- Eastern Industry
- Peterborough
- PE1 5YD Newark Road, Eastern Industry, Peterborough, PE1 5YD UK
Management
- Managing Directors
- JACQUELINE O'BOYLE
- MICHAEL ADRIAN O'BOYLE
- PAUL CHARLES OBOYLE
- Company secretaries
- JACQUELINE O'BOYLE
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-07-18
- Age Of Company 1978-07-18 45 years
- SIC/NACE
- 32990 - Other manufacturing not elsewhere classified
Ownership
- Beneficial Owners
- Mr Michael Adrian O'Boyle
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2017-12-29
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DESIGNATION LIMITED Company Description
- DESIGNATION LIMITED is a ltd registered in United Kingdom with the Company reg no 01378968. Its current trading status is "live". It was registered 1978-07-18. It has declared SIC or NACE codes as "32990 - Other manufacturing not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2017-12-29.It can be contacted at Newark Road .
Get DESIGNATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Designation Limited - Newark Road, Eastern Industry, Peterborough, PE1 5YD, United Kingdom
- 1978-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DESIGNATION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01378968#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01378968#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01378968#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 2018
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CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES (2018-01-02) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES (2017-01-02) - CS01
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31/12/16 TOTAL EXEMPTION FULL (2017-09-19) - AA
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APPOINTMENT TERMINATED, DIRECTOR GREENSTONES CORPORATE SERVICES LIMITED (2017-02-22) - TM01
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keyboard_arrow_right 2016
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29/12/15 FULL LIST (2016-01-05) - AR01
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APPOINTMENT TERMINATED, DIRECTOR GREENSTONES CORPORATE SERVICES LIMITED (2016-06-27) - TM01
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CORPORATE DIRECTOR APPOINTED GREENSTONES CORPORATE SERVICES LIMITED (2016-09-21) - AP02
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31/12/15 TOTAL EXEMPTION SMALL (2016-06-30) - AA
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR CHARLES O'BOYLE (2015-03-16) - TM01
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29/12/14 FULL LIST (2015-01-05) - AR01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-08-08) - AA
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29/12/13 FULL LIST (2014-01-03) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-07-29) - AA
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29/12/12 FULL LIST (2013-01-02) - AR01
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keyboard_arrow_right 2012
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29/12/11 FULL LIST (2012-01-05) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-08-30) - AA
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DIRECTOR APPOINTED MR MICHAEL ADRIAN O'BOYLE (2012-03-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL OBOYLE (2012-03-07) - TM01
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CORPORATE DIRECTOR APPOINTED GREENSTONES CORPORATE SERVICES LIMITED (2012-03-07) - AP02
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keyboard_arrow_right 2011
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29/12/10 FULL LIST (2011-01-07) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-08-18) - AA
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-10-04) - AA
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29/12/09 FULL LIST (2010-02-22) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS (2009-05-20) - 363a
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE O'BOYLE / 14/01/2004 (2009-05-20) - 288c
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FIRST GAZETTE (2009-05-05) - GAZ1
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-06) - AA
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-09-24) - AA
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31/12/06 TOTAL EXEMPTION SMALL (2008-07-24) - AA
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RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS (2008-02-26) - 363s
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keyboard_arrow_right 2007
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS (2007-02-22) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-05-30) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS (2005-02-07) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-09-05) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS (2004-06-14) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-05-25) - AA
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DIRECTOR'S PARTICULARS CHANGED (2004-01-25) - 288c
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-12-30) - AA
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS (2003-04-08) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-10-31) - AA
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS (2002-01-24) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-10-30) - AA
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS (2001-01-22) - 363s
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS (2001-02-27) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-10-31) - AA
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-10-15) - AA
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS (1999-01-20) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-10-01) - AA
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS (1998-02-09) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-10-21) - AA
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS (1997-01-24) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS (1996-01-26) - 363s
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£ NC 1000/2000 (1996-05-03) - 123
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NC INC ALREADY ADJUSTED 19/02/96 (1996-05-03) - ORES04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-07-29) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1996-10-14) - 395
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AD 19/02/96--------- (1996-05-03) - 88(2)R
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-05-04) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-05-02) - AA
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RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS (1995-01-31) - 363s
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-04-12) - AA
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RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS (1994-01-14) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS (1993-03-01) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1993-09-01) - AA
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1993-12-16) - 225(1)
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1992-07-15) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 (1992-06-22) - AA
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RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS (1992-01-14) - 363b
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keyboard_arrow_right 1991
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RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS (1991-10-23) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 (1991-10-23) - AA
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REGISTERED OFFICE CHANGED ON 22/08/91 FROM: (1991-08-22) - 287
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keyboard_arrow_right 1990
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NC INC ALREADY ADJUSTED 15/09/89 (1990-04-20) - ORES04
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£ NC 100/1000 (1990-04-20) - 123
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AD 15/09/89--------- (1990-04-20) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 (1990-05-04) - AA
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RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS (1990-05-04) - 363
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keyboard_arrow_right 1989
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PARTICULARS OF MORTGAGE/CHARGE (1989-09-14) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 (1989-04-18) - AA
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RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS (1989-03-30) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS (1988-01-24) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 (1988-01-24) - AA
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keyboard_arrow_right 1987
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 (1987-05-19) - AA
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-02-07) - 363
