THE DESIGN BUSINESS ASSOCIATION
| Status | ACTIVE |
| Company No. | 02471955 |
| Category | |
| Incorporated | 20 Feb 1990 |
| Age | 34 years, 2 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
THE DESIGN BUSINESS ASSOCIATION is an active with number 02471955. It was incorporated 34 years, 2 months, 22 days ago, on 20 February 1990. The company address is 17 Gresse Street 17 Gresse Street, London, W1T 1QL, England.
Company Fillings
Confirmation statement with no updates
Date: 21 Feb 2024
Action Date: 20 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-20
Documents
Accounts with accounts type small
Date: 16 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 11 May 2023
Action Date: 27 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jostyn Logan Harrison
Appointment date: 2023-04-27
Documents
Termination director company with name termination date
Date: 10 May 2023
Action Date: 27 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-27
Officer name: Pernilla Maria Cecilia Johansson
Documents
Termination director company with name termination date
Date: 10 May 2023
Action Date: 27 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-27
Officer name: Victoria Mary Atherley
Documents
Termination director company with name termination date
Date: 10 May 2023
Action Date: 27 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy George Lindley
Termination date: 2023-04-27
Documents
Termination director company with name termination date
Date: 14 Apr 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: William James Rowe
Documents
Termination director company with name termination date
Date: 14 Apr 2023
Action Date: 23 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Mary Santos
Termination date: 2023-03-23
Documents
Confirmation statement with no updates
Date: 06 Mar 2023
Action Date: 20 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-20
Documents
Appoint person director company with name date
Date: 18 Oct 2022
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Caroline Mary Santos
Appointment date: 2022-09-29
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2022
Action Date: 21 Sep 2022
Category: Address
Type: AD01
Old address: Second Floor 35-39 Old Street London Greater London EC1V 9HX
New address: 17 Gresse Street Charlotte Building London W1T 1QL
Change date: 2022-09-21
Documents
Accounts with accounts type small
Date: 08 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 01 Sep 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-28
Officer name: Mr John Gleason
Documents
Appoint person director company with name date
Date: 01 Sep 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-28
Officer name: Mr William James Rowe
Documents
Termination director company with name termination date
Date: 31 Aug 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William James Rowe
Termination date: 2022-04-28
Documents
Appoint person director company with name date
Date: 31 Aug 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-28
Officer name: Mr Jeremy George Lindley
Documents
Termination director company with name termination date
Date: 31 Aug 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy George Lindley
Termination date: 2022-04-28
Documents
Appoint person director company with name date
Date: 31 Aug 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nicola Jane Tiffany
Appointment date: 2022-04-28
Documents
Appoint person director company with name date
Date: 31 Aug 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-28
Officer name: Mr Timothy Duncan
Documents
Termination director company with name termination date
Date: 31 Aug 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-28
Officer name: Erika Constance Jane Hazelgrove
Documents
Termination director company with name termination date
Date: 31 Aug 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-28
Officer name: Lesley Gulliver
Documents
Confirmation statement with no updates
Date: 03 Mar 2022
Action Date: 20 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-20
Documents
Accounts with accounts type small
Date: 01 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 13 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Carney
Termination date: 2021-06-30
Documents
Termination director company with name termination date
Date: 13 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Merle Ann Hall
Termination date: 2021-06-30
Documents
Appoint person director company with name date
Date: 13 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-30
Officer name: Mrs Francesca Marie Bayliss
Documents
Appoint person director company with name date
Date: 13 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Pernilla Maria Cecilia Johansson
Appointment date: 2021-06-30
Documents
Termination director company with name termination date
Date: 13 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Aileen Geraghty
Documents
Termination director company with name termination date
Date: 13 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Nir Baruch Wegrzyn
Documents
Confirmation statement with no updates
Date: 23 Feb 2021
Action Date: 20 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-20
Documents
Accounts with accounts type small
Date: 30 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 10 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-28
Officer name: Ms Stephanie Anne Marije Verschoor
Documents
Appoint person director company with name date
Date: 09 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-28
Officer name: Mr Andrew James Sexton
Documents
Appoint person director company with name date
Date: 09 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-28
Officer name: Mr Warren Hutchinson
Documents
Appoint person director company with name date
Date: 09 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Victoria Mary Atherley
Appointment date: 2020-10-28
Documents
Termination director company with name termination date
Date: 09 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Mary Atherley
Termination date: 2020-10-28
Documents
Termination director company with name termination date
Date: 09 Nov 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-28
Officer name: Nanna Birgitta Ulrich Gudum
Documents
Change person director company with change date
Date: 10 Jun 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-10
Officer name: Victoria Mary Bullen
Documents
Change person director company with change date
Date: 10 Jun 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Erika Coustance Jane Clegg
Change date: 2020-06-10
Documents
Confirmation statement with no updates
Date: 04 Mar 2020
Action Date: 20 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-20
Documents
Appoint person director company with name date
Date: 05 Dec 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Aileen Geraghty
Appointment date: 2019-10-10
Documents
Termination director company with name termination date
Date: 05 Dec 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aileen Geraghty
Termination date: 2019-10-10
Documents
Appoint person director company with name date
Date: 05 Dec 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Erika Coustance Jane Clegg
Appointment date: 2019-10-10
Documents
Termination director company with name termination date
Date: 05 Dec 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-10
Officer name: Erika Coustance Jane Clegg
Documents
Appoint person director company with name date
Date: 05 Dec 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lesley Gulliver
Appointment date: 2019-10-10
Documents
Termination director company with name termination date
Date: 05 Dec 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-10
Officer name: Lesley Gulliver
Documents
Termination director company with name termination date
Date: 05 Dec 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-10
Officer name: Paul Frederick Lewis Flowers
Documents
Appoint person director company with name date
Date: 05 Dec 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy George Lindley
Appointment date: 2019-10-10
Documents
Termination director company with name termination date
Date: 05 Dec 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy George Lindley
Termination date: 2019-10-10
Documents
Accounts with accounts type small
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 12 Mar 2019
Action Date: 20 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-20
Documents
Appoint person director company with name date
Date: 12 Mar 2019
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nir Baruch Wegrzyn
Appointment date: 2018-10-09
Documents
Appoint person director company with name date
Date: 12 Mar 2019
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Merle Ann Hall
Appointment date: 2018-10-09
Documents
Termination director company with name termination date
Date: 11 Mar 2019
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-09
Officer name: Brian John Mansfield
Documents
Termination director company with name termination date
Date: 11 Mar 2019
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-09
Officer name: Steve Pearce
Documents
Termination director company with name termination date
Date: 11 Mar 2019
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Patrick Thompson
Termination date: 2018-10-09
Documents
Accounts with accounts type full
Date: 17 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 06 Mar 2018
Action Date: 20 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-20
Documents
Accounts with accounts type full
Date: 29 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 11 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 29 Jun 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Aileen Geraghty
Appointment date: 2017-06-22
Documents
Appoint person director company with name date
Date: 29 Jun 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Vicky Mary Bullen
Appointment date: 2017-06-22
Documents
Termination director company with name termination date
Date: 29 Jun 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Miles Soar
Termination date: 2017-06-22
Documents
Termination director company with name termination date
Date: 29 Jun 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-22
Officer name: Andrew Douglas Barraclough
Documents
Confirmation statement with updates
Date: 20 Feb 2017
Action Date: 20 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-20
Documents
Appoint person director company with name date
Date: 19 Dec 2016
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nanna Birgitta Ulrich Gudum
Appointment date: 2016-12-08
Documents
Appoint person director company with name date
Date: 18 Nov 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steve Pearce
Appointment date: 2016-10-13
Documents
Appoint person director company with name date
Date: 18 Nov 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-13
Officer name: Mr Brian John Mansfield
Documents
Appoint person director company with name date
Date: 17 Nov 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-13
Officer name: Mr Paul Frederick Lewis Flowers
Documents
Appoint person director company with name date
Date: 17 Nov 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sean Carney
Appointment date: 2016-10-13
Documents
Appoint person director company with name date
Date: 17 Nov 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-13
Officer name: Mrs Lesley Gulliver
Documents
Termination director company with name termination date
Date: 17 Nov 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Joyce Hodgetts
Termination date: 2016-10-13
Documents
Termination director company with name termination date
Date: 17 Nov 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-13
Officer name: Oliver Roland King
Documents
Termination director company with name termination date
Date: 17 Nov 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-13
Officer name: Stephen John Gibbons
Documents
Termination director company with name termination date
Date: 17 Nov 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Wilson Farrell
Termination date: 2016-10-13
Documents
Termination director company with name termination date
Date: 17 Nov 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William James Michael Downes
Termination date: 2016-10-13
Documents
Termination director company with name termination date
Date: 17 Nov 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-13
Officer name: Martin Alexander Carr
Documents
Termination director company with name termination date
Date: 17 Nov 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-13
Officer name: Ian Denis Allison
Documents
Accounts with accounts type full
Date: 01 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 23 Mar 2016
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy George Lindley
Appointment date: 2015-10-01
Documents
Annual return company with made up date no member list
Date: 18 Mar 2016
Action Date: 20 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-20
Documents
Accounts with accounts type full
Date: 08 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 20 Mar 2015
Action Date: 20 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-20
Documents
Change person director company with change date
Date: 20 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-20
Officer name: Mr Oliver Roland King
Documents
Change person director company with change date
Date: 20 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-20
Officer name: Mrs Erika Coustance Jane Hazelgrove (Clegg)
Documents
Appoint person director company with name date
Date: 20 Mar 2015
Action Date: 11 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-11
Officer name: Mr Martin Alexander Carr
Documents
Change person director company with change date
Date: 20 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Margaret Joyce Hodgetts
Change date: 2015-03-20
Documents
Change person director company with change date
Date: 20 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Miles Soar
Change date: 2015-03-20
Documents
Change person director company with change date
Date: 20 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William James Rowe
Change date: 2015-03-20
Documents
Change person director company with change date
Date: 20 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-20
Officer name: Mr Ian Denis Allison
Documents
Change person director company with change date
Date: 20 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Douglas Barraclough
Change date: 2015-03-20
Documents
Change person secretary company with change date
Date: 20 Mar 2015
Action Date: 18 Mar 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-03-18
Officer name: Deborah Dawton
Documents
Change person director company with change date
Date: 20 Mar 2015
Action Date: 18 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Wilson Farrell
Change date: 2015-03-18
Documents
Change person director company with change date
Date: 20 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen John Gibbons
Change date: 2015-03-20
Documents
Change person director company with change date
Date: 20 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-20
Officer name: Mr William James Michael Downes
Documents
Change person director company with change date
Date: 20 Mar 2015
Action Date: 18 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Deborah Dawton
Change date: 2015-03-18
Documents
Termination director company
Date: 20 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 17 Oct 2014
Action Date: 09 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-09
Officer name: David Andrew Godber
Documents
Change person director company with change date
Date: 06 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Erika Coustance Jane Hazelgrove
Change date: 2014-10-06
Documents
Accounts with accounts type full
Date: 06 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
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