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DESIGN PLUS HEALTH & BEAUTY LIMITED - Sycamore Park, Mill Lane, Alton, Hampshire, United Kingdom
Company Information
- Company registration number
- 03864598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sycamore Park
- Mill Lane
- Alton
- Hampshire
- GU34 2PR Sycamore Park, Mill Lane, Alton, Hampshire, GU34 2PR UK
Management
- Managing Directors
- COSTIGAN, Conor Francis
- DUGAN, Mark John
- HARRISON, Giles Alastair
- MCEVOY, Redmond
- O'CONNOR, Stephen Clifford
- O'CONNOR, Timothy Paul
- PROUD, Robin Christopher
- Company secretaries
- HARRISON, Giles Alastair
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-25
- Age Of Company 1999-10-25 24 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Design Plus Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DESIGN PLUS PACKAGING LIMITED
- Legal Entity Identifier (LEI)
- 213800O3V1CRPPJBHE72
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-10-25
- Annual Return
- Due Date: 2021-11-02
- Last Date: 2020-10-19
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DESIGN PLUS HEALTH & BEAUTY LIMITED Company Description
- DESIGN PLUS HEALTH & BEAUTY LIMITED is a ltd registered in United Kingdom with the Company reg no 03864598. Its current trading status is "live". It was registered 1999-10-25. It was previously called DESIGN PLUS PACKAGING LIMITED. It has declared SIC or NACE codes as "32990". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-25.It can be contacted at Sycamore Park .
Get DESIGN PLUS HEALTH & BEAUTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Design Plus Health & Beauty Limited - Sycamore Park, Mill Lane, Alton, Hampshire, United Kingdom
- 1999-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-09-15) - MR04
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confirmation-statement-with-updates (2020-10-23) - CS01
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accounts-with-accounts-type-full (2020-08-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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accounts-with-accounts-type-full (2019-11-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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accounts-with-accounts-type-full (2018-09-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-19) - CS01
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accounts-with-accounts-type-full (2017-07-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-25) - CS01
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accounts-with-accounts-type-full (2016-10-14) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-10-07) - AP03
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accounts-with-accounts-type-total-exemption-small (2015-06-25) - AA
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-05) - AD01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-05) - TM02
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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change-account-reference-date-company-current-extended (2015-10-07) - AA01
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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change-person-director-company-with-change-date (2015-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-16) - CH01
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certificate-change-of-name-company (2014-09-01) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2014-04-17) - AA
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change-person-secretary-company-with-change-date (2014-10-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-02) - AA
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legacy (2012-04-24) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA
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legacy (2011-04-13) - MG01
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legacy (2011-05-06) - MG02
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change-person-director-company-with-change-date (2011-10-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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change-person-director-company-with-change-date (2010-10-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-13) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-05-27) - AA
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legacy (2009-03-05) - 395
keyboard_arrow_right 2008
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legacy (2008-12-22) - 395
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legacy (2008-12-12) - 353
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legacy (2008-12-12) - 363a
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legacy (2008-12-12) - 287
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legacy (2008-12-10) - 287
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accounts-with-accounts-type-total-exemption-small (2008-05-02) - AA
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legacy (2008-03-06) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-03) - 403a
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accounts-with-accounts-type-total-exemption-small (2007-03-30) - AA
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legacy (2007-12-04) - 363a
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legacy (2007-12-04) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-14) - 363a
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legacy (2006-09-29) - 395
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accounts-with-accounts-type-total-exemption-small (2006-01-26) - AA
keyboard_arrow_right 2005
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legacy (2005-11-28) - 363a
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legacy (2005-11-28) - 288c
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legacy (2005-07-23) - 395
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accounts-with-accounts-type-total-exemption-small (2005-02-09) - AA
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legacy (2005-01-22) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-01-23) - AA
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legacy (2004-11-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-29) - 363s
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legacy (2003-02-12) - 395
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legacy (2003-11-20) - 395
keyboard_arrow_right 2002
-
legacy (2002-11-04) - 363s
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legacy (2002-11-01) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2002-11-01) - AA
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legacy (2002-11-01) - 225
keyboard_arrow_right 2001
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legacy (2001-11-07) - 363s
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legacy (2001-04-18) - 395
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accounts-with-accounts-type-small (2001-04-10) - AA
keyboard_arrow_right 2000
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legacy (2000-07-21) - 287
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legacy (2000-01-14) - 287
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legacy (2000-01-14) - 288a
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legacy (2000-04-01) - 395
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resolution (2000-05-10) - RESOLUTIONS
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legacy (2000-11-06) - 288b
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legacy (2000-05-11) - 88(2)R
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legacy (2000-11-20) - 363s
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legacy (2000-05-10) - 225
keyboard_arrow_right 1999
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legacy (1999-11-10) - 288b
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legacy (1999-11-10) - 287
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incorporation-company (1999-10-25) - NEWINC
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legacy (1999-11-10) - 288a