OUI DESIGN LIMITED
| Status | ACTIVE |
| Company No. | 02651137 |
| Category | Private Limited Company |
| Incorporated | 03 Oct 1991 |
| Age | 32 years, 7 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
OUI DESIGN LIMITED is an active private limited company with number 02651137. It was incorporated 32 years, 7 months, 18 days ago, on 03 October 1991. The company address is 106 Princes Avenue, London, NW9 9JD.
Company Fillings
Accounts with accounts type micro entity
Date: 26 Nov 2023
Action Date: 26 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-26
Documents
Confirmation statement with no updates
Date: 17 Oct 2023
Action Date: 03 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-03
Documents
Accounts with accounts type micro entity
Date: 23 Nov 2022
Action Date: 26 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-26
Documents
Confirmation statement with no updates
Date: 27 Oct 2022
Action Date: 03 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-03
Documents
Change to a person with significant control
Date: 27 Oct 2022
Action Date: 27 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Michelle Japheth
Change date: 2021-02-27
Documents
Accounts with accounts type micro entity
Date: 21 Feb 2022
Action Date: 26 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-26
Documents
Change account reference date company previous shortened
Date: 23 Nov 2021
Action Date: 26 Feb 2021
Category: Accounts
Type: AA01
New date: 2021-02-26
Made up date: 2021-02-27
Documents
Confirmation statement with updates
Date: 17 Oct 2021
Action Date: 03 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-03
Documents
Cessation of a person with significant control
Date: 01 Mar 2021
Action Date: 26 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-02-26
Psc name: Mordecai Michael Japheth
Documents
Termination director company with name termination date
Date: 01 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mordecai Michael Japheth
Termination date: 2021-02-26
Documents
Accounts with accounts type micro entity
Date: 25 Feb 2021
Action Date: 27 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-27
Documents
Confirmation statement with no updates
Date: 10 Oct 2020
Action Date: 03 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-03
Documents
Accounts with accounts type micro entity
Date: 26 Nov 2019
Action Date: 27 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-27
Documents
Change account reference date company previous extended
Date: 15 Nov 2019
Action Date: 27 Feb 2019
Category: Accounts
Type: AA01
Made up date: 2019-02-18
New date: 2019-02-27
Documents
Confirmation statement with no updates
Date: 10 Oct 2019
Action Date: 03 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-03
Documents
Accounts with accounts type micro entity
Date: 15 Feb 2019
Action Date: 18 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-18
Documents
Change account reference date company previous shortened
Date: 16 Nov 2018
Action Date: 18 Feb 2018
Category: Accounts
Type: AA01
New date: 2018-02-18
Made up date: 2018-02-19
Documents
Confirmation statement with no updates
Date: 10 Oct 2018
Action Date: 03 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-03
Documents
Accounts with accounts type micro entity
Date: 18 May 2018
Action Date: 19 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-19
Documents
Change account reference date company current shortened
Date: 19 Feb 2018
Action Date: 19 Feb 2017
Category: Accounts
Type: AA01
New date: 2017-02-19
Made up date: 2017-02-20
Documents
Change account reference date company previous shortened
Date: 20 Nov 2017
Action Date: 20 Feb 2017
Category: Accounts
Type: AA01
New date: 2017-02-20
Made up date: 2017-02-21
Documents
Confirmation statement with no updates
Date: 05 Oct 2017
Action Date: 03 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-03
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2017
Action Date: 21 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-21
Documents
Change account reference date company previous shortened
Date: 18 Feb 2017
Action Date: 21 Feb 2016
Category: Accounts
Type: AA01
New date: 2016-02-21
Made up date: 2016-02-22
Documents
Change account reference date company previous shortened
Date: 21 Nov 2016
Action Date: 22 Feb 2016
Category: Accounts
Type: AA01
New date: 2016-02-22
Made up date: 2016-02-23
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 03 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-03
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2016
Action Date: 23 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-23
Documents
Change account reference date company previous shortened
Date: 22 Feb 2016
Action Date: 23 Feb 2015
Category: Accounts
Type: AA01
New date: 2015-02-23
Made up date: 2015-02-24
Documents
Change account reference date company previous shortened
Date: 24 Nov 2015
Action Date: 24 Feb 2015
Category: Accounts
Type: AA01
Made up date: 2015-02-25
New date: 2015-02-24
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2015
Action Date: 03 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-03
Documents
Accounts with accounts type total exemption small
Date: 20 Feb 2015
Action Date: 25 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-25
Documents
Change account reference date company previous shortened
Date: 24 Nov 2014
Action Date: 25 Feb 2014
Category: Accounts
Type: AA01
Made up date: 2014-02-26
New date: 2014-02-25
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2014
Action Date: 03 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-03
Documents
Change sail address company with old address new address
Date: 05 Nov 2014
Category: Address
Type: AD02
Old address: 25 Glover Road Pinner HA5 1LQ United Kingdom
New address: 106 Princes Avenue London NW9 9JD
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2014
Action Date: 05 Nov 2014
Category: Address
Type: AD01
New address: 106 Princes Avenue London NW9 9JD
Change date: 2014-11-05
Old address: 25 Glover Road Pinner Middlesex HA5 1LQ
Documents
Accounts with accounts type total exemption small
Date: 25 Feb 2014
Action Date: 26 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-26
Documents
Change account reference date company previous shortened
Date: 26 Nov 2013
Action Date: 26 Feb 2013
Category: Accounts
Type: AA01
Made up date: 2013-02-27
New date: 2013-02-26
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2013
Action Date: 03 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-03
Documents
Accounts with accounts type total exemption small
Date: 22 Feb 2013
Action Date: 28 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-28
Documents
Change account reference date company previous shortened
Date: 23 Nov 2012
Action Date: 27 Feb 2012
Category: Accounts
Type: AA01
New date: 2012-02-27
Made up date: 2012-02-28
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2012
Action Date: 03 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-03
Documents
Annual return company with made up date full list shareholders
Date: 10 Nov 2011
Action Date: 03 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-03
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2011
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2010
Action Date: 03 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-03
Documents
Change person director company with change date
Date: 10 May 2010
Action Date: 01 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-01
Officer name: Mr Michael Mordecai Japheth
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2010
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2009
Action Date: 03 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-03
Documents
Move registers to sail company
Date: 14 Oct 2009
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 13 Oct 2009
Action Date: 13 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-13
Officer name: Michael Mordecai Japheth
Documents
Change person director company with change date
Date: 13 Oct 2009
Action Date: 13 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michelle Japheth
Change date: 2009-10-13
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2008
Action Date: 28 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-28
Documents
Resolution
Date: 20 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/10/08; full list of members
Documents
Legacy
Date: 14 Mar 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed michelle japheth
Documents
Legacy
Date: 14 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed michael mordecai japheth
Documents
Legacy
Date: 08 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary lunhall LIMITED
Documents
Legacy
Date: 08 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director beryl wood
Documents
Legacy
Date: 05 Mar 2008
Category: Accounts
Type: 225
Description: Prev ext from 31/10/2007 to 28/02/2008
Documents
Certificate change of name company
Date: 01 Mar 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tiles of the unexpected LIMITED\certificate issued on 05/03/08
Documents
Legacy
Date: 04 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 03/10/07; no change of members
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2006
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 17 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 03/10/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2005
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 12 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 03/10/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2005
Action Date: 31 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-31
Documents
Legacy
Date: 11 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 03/10/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2004
Action Date: 31 Oct 2003
Category: Accounts
Type: AA
Made up date: 2003-10-31
Documents
Legacy
Date: 16 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 03/10/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 07 Mar 2003
Action Date: 31 Oct 2002
Category: Accounts
Type: AA
Made up date: 2002-10-31
Documents
Legacy
Date: 08 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 03/10/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2002
Action Date: 31 Oct 2001
Category: Accounts
Type: AA
Made up date: 2001-10-31
Documents
Legacy
Date: 09 Oct 2001
Category: Annual-return
Type: 363s
Description: Return made up to 03/10/01; full list of members
Documents
Accounts amended with made up date
Date: 03 Aug 2001
Action Date: 31 Oct 2000
Category: Accounts
Type: AAMD
Made up date: 2000-10-31
Documents
Certificate change of name company
Date: 02 Aug 2001
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed summer lodge greenford LIMITED\certificate issued on 02/08/01
Documents
Accounts with accounts type total exemption small
Date: 11 Jul 2001
Action Date: 31 Oct 2000
Category: Accounts
Type: AA
Made up date: 2000-10-31
Documents
Legacy
Date: 29 Sep 2000
Category: Annual-return
Type: 363s
Description: Return made up to 03/10/00; full list of members
Documents
Accounts with accounts type full
Date: 21 Feb 2000
Action Date: 31 Oct 1999
Category: Accounts
Type: AA
Made up date: 1999-10-31
Documents
Legacy
Date: 27 Sep 1999
Category: Annual-return
Type: 363s
Description: Return made up to 03/10/99; full list of members
Documents
Accounts with accounts type full
Date: 30 Dec 1998
Action Date: 31 Oct 1998
Category: Accounts
Type: AA
Made up date: 1998-10-31
Documents
Legacy
Date: 13 Oct 1998
Category: Annual-return
Type: 363s
Description: Return made up to 03/10/98; full list of members
Documents
Accounts with accounts type full
Date: 22 Apr 1998
Action Date: 31 Oct 1997
Category: Accounts
Type: AA
Made up date: 1997-10-31
Documents
Legacy
Date: 13 Nov 1997
Category: Annual-return
Type: 363s
Description: Return made up to 03/10/97; no change of members
Documents
Accounts with accounts type full
Date: 12 Mar 1997
Action Date: 31 Oct 1996
Category: Accounts
Type: AA
Made up date: 1996-10-31
Documents
Legacy
Date: 15 Oct 1996
Category: Annual-return
Type: 363s
Description: Return made up to 03/10/96; no change of members
Documents
Accounts with accounts type full
Date: 12 Mar 1996
Action Date: 31 Oct 1995
Category: Accounts
Type: AA
Made up date: 1995-10-31
Documents
Legacy
Date: 02 Nov 1995
Category: Annual-return
Type: 363s
Description: Return made up to 03/10/95; full list of members
Documents
Accounts with accounts type full
Date: 05 May 1995
Action Date: 31 Oct 1994
Category: Accounts
Type: AA
Made up date: 1994-10-31
Documents
Resolution
Date: 03 May 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 02 Nov 1994
Category: Annual-return
Type: 363s
Description: Return made up to 03/10/94; no change of members
Documents
Legacy
Date: 13 May 1994
Category: Officers
Type: 288
Description: Secretary resigned;director resigned;new director appointed
Documents
Legacy
Date: 13 May 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 13 May 1994
Category: Address
Type: 287
Description: Registered office changed on 13/05/94 from: 25 glover road pinner middlesex HA5 1LQ
Documents
Accounts with accounts type full
Date: 29 Mar 1994
Action Date: 31 Oct 1993
Category: Accounts
Type: AA
Made up date: 1993-10-31
Documents
Legacy
Date: 21 Feb 1994
Category: Address
Type: 287
Description: Registered office changed on 21/02/94 from: 23 peterborough road harrow middlesex HAS1 2BD
Documents
Legacy
Date: 16 Nov 1993
Category: Annual-return
Type: 363s
Description: Return made up to 03/10/93; no change of members
Documents
Accounts with accounts type full
Date: 16 Nov 1992
Action Date: 31 Oct 1992
Category: Accounts
Type: AA
Made up date: 1992-10-31
Documents
Legacy
Date: 16 Nov 1992
Category: Annual-return
Type: 363s
Description: Return made up to 03/10/92; full list of members
Documents
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