DESIGN REALISED (KENT) LIMITED
Status | ACTIVE |
Company No. | 07861739 |
Category | Private Limited Company |
Incorporated | 28 Nov 2011 |
Age | 12 years, 6 months, 18 days |
Jurisdiction | England Wales |
SUMMARY
DESIGN REALISED (KENT) LIMITED is an active private limited company with number 07861739. It was incorporated 12 years, 6 months, 18 days ago, on 28 November 2011. The company address is Northside House Northside House, Bromley, BR1 3WA, Kent, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 Dec 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change account reference date company current shortened
Date: 23 Dec 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2022-06-30
Documents
Confirmation statement with updates
Date: 12 Dec 2023
Action Date: 28 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-28
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company current shortened
Date: 30 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-03-31
New date: 2021-12-31
Documents
Confirmation statement with updates
Date: 06 Dec 2022
Action Date: 28 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-28
Documents
Change person director company with change date
Date: 06 Dec 2022
Action Date: 05 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-05
Officer name: Mrs Melissa Depascalis
Documents
Change to a person with significant control
Date: 06 Dec 2022
Action Date: 05 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Bernard Depascalis
Change date: 2022-12-05
Documents
Change person director company with change date
Date: 06 Dec 2022
Action Date: 05 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bernard Depascalis
Change date: 2022-12-05
Documents
Mortgage satisfy charge full
Date: 11 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078617390007
Documents
Mortgage satisfy charge full
Date: 11 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078617390008
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage satisfy charge full
Date: 17 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078617390002
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jan 2022
Action Date: 06 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078617390006
Charge creation date: 2022-01-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jan 2022
Action Date: 06 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078617390005
Charge creation date: 2022-01-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jan 2022
Action Date: 06 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078617390007
Charge creation date: 2022-01-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jan 2022
Action Date: 06 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-01-06
Charge number: 078617390008
Documents
Confirmation statement with updates
Date: 29 Nov 2021
Action Date: 28 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-28
Documents
Mortgage satisfy charge full
Date: 15 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078617390003
Documents
Mortgage satisfy charge full
Date: 01 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078617390001
Documents
Change to a person with significant control
Date: 14 Jan 2021
Action Date: 14 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-14
Psc name: Mr Bernard Depascalis
Documents
Change person director company with change date
Date: 14 Jan 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Melissa Depascalis
Change date: 2021-01-14
Documents
Change person director company with change date
Date: 14 Jan 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-14
Officer name: Mr Bernard Depascalis
Documents
Change person director company with change date
Date: 14 Jan 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-14
Officer name: Mrs Melissa Depascalis
Documents
Confirmation statement with updates
Date: 04 Dec 2020
Action Date: 28 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-28
Documents
Change person director company with change date
Date: 04 Dec 2020
Action Date: 03 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Melissa Depascalis
Change date: 2020-12-03
Documents
Change person director company with change date
Date: 04 Dec 2020
Action Date: 03 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-03
Officer name: Mr Bernard Depascalis
Documents
Change to a person with significant control
Date: 04 Dec 2020
Action Date: 03 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-03
Psc name: Mr Bernard Depascalis
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2020
Action Date: 16 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-16
Charge number: 078617390004
Documents
Accounts with accounts type total exemption full
Date: 14 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Accounts amended with accounts type total exemption full
Date: 14 Oct 2020
Action Date: 31 Oct 2018
Category: Accounts
Type: AAMD
Made up date: 2018-10-31
Documents
Change account reference date company previous extended
Date: 14 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2020-03-31
Documents
Change person director company with change date
Date: 09 Sep 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bernard Depascalis
Change date: 2020-05-18
Documents
Change to a person with significant control
Date: 09 Sep 2020
Action Date: 18 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Bernard Depascalis
Change date: 2020-05-18
Documents
Appoint person director company with name date
Date: 13 Mar 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Melissa Depascalis
Appointment date: 2020-03-09
Documents
Confirmation statement with updates
Date: 08 Jan 2020
Action Date: 29 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-29
Documents
Confirmation statement with updates
Date: 12 Dec 2019
Action Date: 28 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-28
Documents
Accounts with accounts type total exemption full
Date: 17 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jun 2019
Action Date: 03 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078617390003
Charge creation date: 2019-06-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2019
Action Date: 31 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-31
Charge number: 078617390002
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2019
Action Date: 31 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078617390001
Charge creation date: 2019-05-31
Documents
Change person director company with change date
Date: 18 Dec 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bernard Depascalis
Change date: 2018-11-29
Documents
Confirmation statement with updates
Date: 18 Dec 2018
Action Date: 28 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-28
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change account reference date company previous shortened
Date: 18 Apr 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA01
Made up date: 2017-11-30
New date: 2017-10-31
Documents
Resolution
Date: 05 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 11 Mar 2018
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with updates
Date: 07 Feb 2018
Action Date: 28 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-28
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 09 Dec 2016
Action Date: 28 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-28
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change registered office address company with date old address new address
Date: 27 Jun 2016
Action Date: 27 Jun 2016
Category: Address
Type: AD01
Old address: Northside House 69 Tweedy Road Bromley Kent BR1 3WA England
New address: Northside House 69 Tweedy Road Bromley Kent BR1 3WA
Change date: 2016-06-27
Documents
Change person director company with change date
Date: 14 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-31
Officer name: Bernard Depascalis
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2016
Action Date: 14 Jun 2016
Category: Address
Type: AD01
Old address: 21 East Street Bromley Kent BR1 1QE
New address: Northside House 69 Tweedy Road Bromley Kent BR1 3WA
Change date: 2016-06-14
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2015
Action Date: 28 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-28
Documents
Accounts with accounts type dormant
Date: 24 Nov 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2014
Action Date: 28 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-28
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2013
Action Date: 28 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-28
Documents
Accounts with accounts type dormant
Date: 20 Aug 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2012
Action Date: 28 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-28
Documents
Some Companies
73 FRANCIS ROAD,BIRMINGHAM,B16 8SP
Number: | 11338279 |
Status: | ACTIVE |
Category: | Private Limited Company |
,,
Number: | CE017238 |
Status: | ACTIVE |
Category: | Charitable Incorporated Organisation |
ORCHARD VIEW 26 CHURCH LANE,YORK,YO23 2QG
Number: | 11175893 |
Status: | ACTIVE |
Category: | Private Limited Company |
ALMA PARK, WOODWAY LANE,LUTTERWORTH,LE17 5FB
Number: | 07399098 |
Status: | LIQUIDATION |
Category: | Private Limited Company |
SYSTEAM INFORMATION TECHNOLOGIES LIMITED
SOUTH HOUSE,GRAVESEND,DA13 9HR
Number: | 03141677 |
Status: | ACTIVE |
Category: | Private Limited Company |
THE SYSTEMS SOLUTIONS CONSULTANCY LIMITED
27 CRAIGLEITH AVENUE,N BERWICK,EH39 4EN
Number: | SC155356 |
Status: | ACTIVE |
Category: | Private Limited Company |