Download leads from Nexok and grow your business. Find out more

Design And Management Contractors Limited

Documents

Total Documents225
Total Pages1,423

Filing History

15 November 2023Confirmation statement made on 14 November 2023 with updates
27 July 2023Accounts for a small company made up to 31 October 2022
22 November 2022Confirmation statement made on 14 November 2022 with updates
19 July 2022Accounts for a small company made up to 31 October 2021
25 November 2021Confirmation statement made on 14 November 2021 with updates
29 July 2021Accounts for a small company made up to 31 October 2020
11 February 2021Director's details changed for Mr Stewart Milne Robertson on 11 February 2021
11 February 2021Director's details changed for Mr Sean Alan Short on 11 February 2021
1 December 2020Confirmation statement made on 14 November 2020 with updates
28 October 2020Accounts for a small company made up to 31 October 2019
16 June 2020Registration of charge 019068520010, created on 8 June 2020
20 November 2019Confirmation statement made on 14 November 2019 with updates
19 June 2019Accounts for a small company made up to 31 October 2018
26 February 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 February 2019Change of share class name or designation
10 January 2019Registration of charge 019068520009, created on 20 December 2018
20 December 2018Notification of First Facilites Group Limited as a person with significant control on 20 December 2018
20 December 2018Satisfaction of charge 6 in full
20 December 2018Satisfaction of charge 7 in full
19 December 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 December 2018Confirmation statement made on 14 November 2018 with updates
18 July 2018Accounts for a small company made up to 31 October 2017
28 November 2017Confirmation statement made on 14 November 2017 with updates
28 November 2017Confirmation statement made on 14 November 2017 with updates
21 August 2017Accounts for a small company made up to 31 October 2016
21 August 2017Accounts for a small company made up to 31 October 2016
2 June 2017Termination of appointment of Colin George Munday as a director on 31 March 2016
2 June 2017Termination of appointment of Colin George Munday as a director on 31 March 2016
22 November 2016Confirmation statement made on 14 November 2016 with updates
22 November 2016Confirmation statement made on 14 November 2016 with updates
30 August 2016Appointment of Ms Donna Quinn as a secretary on 23 August 2016
30 August 2016Appointment of Ms Donna Quinn as a secretary on 23 August 2016
4 August 2016Full accounts made up to 31 October 2015
4 August 2016Full accounts made up to 31 October 2015
22 June 2016Termination of appointment of Adam Park as a secretary on 25 May 2016
22 June 2016Termination of appointment of Adam Park as a director on 25 May 2016
22 June 2016Termination of appointment of Adam Park as a secretary on 25 May 2016
22 June 2016Termination of appointment of Adam Park as a director on 25 May 2016
23 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
23 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
24 July 2015Full accounts made up to 31 October 2014
24 July 2015Full accounts made up to 31 October 2014
20 November 2014Secretary's details changed for Mr Adam Park on 1 November 2014
20 November 2014Director's details changed for Mr Adam Park on 1 November 2014
20 November 2014Secretary's details changed for Mr Adam Park on 1 November 2014
20 November 2014Director's details changed for Mr Adam Park on 1 November 2014
20 November 2014Secretary's details changed for Mr Adam Park on 1 November 2014
20 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
20 November 2014Director's details changed for Mr Adam Park on 1 November 2014
20 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
23 June 2014Full accounts made up to 31 October 2013
23 June 2014Full accounts made up to 31 October 2013
4 June 2014Appointment of Mr Adam Park as a secretary
4 June 2014Termination of appointment of Martin Turner as a secretary
4 June 2014Appointment of Mr Adam Park as a secretary
4 June 2014Termination of appointment of Martin Turner as a secretary
29 May 2014Termination of appointment of Martin Turner as a director
29 May 2014Termination of appointment of Martin Turner as a director
4 April 2014Appointment of Mr Martin Douglas Turner as a secretary
4 April 2014Termination of appointment of John Goodwin as a secretary
4 April 2014Termination of appointment of John Goodwin as a secretary
4 April 2014Appointment of Mr Martin Douglas Turner as a secretary
16 December 2013Registration of charge 019068520008
16 December 2013Registration of charge 019068520008
20 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
20 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
10 May 2013Full accounts made up to 31 October 2012
10 May 2013Full accounts made up to 31 October 2012
22 November 2012Annual return made up to 14 November 2012 with a full list of shareholders
22 November 2012Annual return made up to 14 November 2012 with a full list of shareholders
14 November 2012Appointment of Mr Adam Park as a director
14 November 2012Appointment of Mr Adam Park as a director
11 July 2012Full accounts made up to 31 October 2011
11 July 2012Full accounts made up to 31 October 2011
6 July 2012Particulars of a mortgage or charge / charge no: 7
6 July 2012Particulars of a mortgage or charge / charge no: 7
23 November 2011Annual return made up to 14 November 2011 with a full list of shareholders
23 November 2011Annual return made up to 14 November 2011 with a full list of shareholders
16 November 2011Termination of appointment of Sean Short as a secretary
16 November 2011Termination of appointment of Sean Short as a secretary
16 November 2011Appointment of Mr John Alan Goodwin as a secretary
16 November 2011Appointment of Mr John Alan Goodwin as a secretary
6 July 2011Accounts for a medium company made up to 31 October 2010
6 July 2011Accounts for a medium company made up to 31 October 2010
29 November 2010Annual return made up to 14 November 2010 with a full list of shareholders
29 November 2010Annual return made up to 14 November 2010 with a full list of shareholders
4 August 2010Accounts for a small company made up to 31 October 2009
4 August 2010Accounts for a small company made up to 31 October 2009
19 November 2009Director's details changed for Colin George Munday on 1 October 2009
19 November 2009Director's details changed for Stewart Milne Robertson on 1 October 2009
19 November 2009Director's details changed for Mr Sean Alan Short on 1 October 2009
19 November 2009Director's details changed for Stewart Milne Robertson on 1 October 2009
19 November 2009Director's details changed for Colin George Munday on 1 October 2009
19 November 2009Director's details changed for Mr Sean Alan Short on 1 October 2009
19 November 2009Director's details changed for Martin Douglas Turner on 1 October 2009
19 November 2009Director's details changed for Stewart Milne Robertson on 1 October 2009
19 November 2009Director's details changed for Martin Douglas Turner on 1 October 2009
19 November 2009Director's details changed for Colin George Munday on 1 October 2009
19 November 2009Annual return made up to 14 November 2009 with a full list of shareholders
19 November 2009Annual return made up to 14 November 2009 with a full list of shareholders
19 November 2009Director's details changed for Martin Douglas Turner on 1 October 2009
19 November 2009Director's details changed for Mr Sean Alan Short on 1 October 2009
18 November 2009Termination of appointment of Colin Care as a director
18 November 2009Termination of appointment of Colin Care as a director
27 August 2009Accounts for a medium company made up to 31 October 2008
27 August 2009Accounts for a medium company made up to 31 October 2008
30 April 2009Director's change of particulars / sean short / 30/11/2008
30 April 2009Appointment terminated secretary terence quinn
30 April 2009Secretary appointed mr terence quinn
30 April 2009Appointment terminated secretary joan kettle
30 April 2009Secretary appointed mr sean alan short
30 April 2009Appointment terminated secretary terence quinn
30 April 2009Appointment terminated secretary joan kettle
30 April 2009Director's change of particulars / sean short / 30/11/2008
30 April 2009Secretary appointed mr terence quinn
30 April 2009Secretary appointed mr sean alan short
21 November 2008Return made up to 14/11/08; full list of members
21 November 2008Return made up to 14/11/08; full list of members
27 May 2008Accounts for a medium company made up to 31 October 2007
27 May 2008Accounts for a medium company made up to 31 October 2007
20 November 2007Return made up to 14/11/07; full list of members
20 November 2007Return made up to 14/11/07; full list of members
18 July 2007Accounts for a medium company made up to 31 October 2006
18 July 2007Accounts for a medium company made up to 31 October 2006
7 December 2006Return made up to 14/11/06; full list of members
7 December 2006Return made up to 14/11/06; full list of members
4 July 2006Accounts for a medium company made up to 31 October 2005
4 July 2006Accounts for a medium company made up to 31 October 2005
4 January 2006New director appointed
4 January 2006New director appointed
24 November 2005Return made up to 14/11/05; full list of members
24 November 2005Return made up to 14/11/05; full list of members
15 August 2005New director appointed
15 August 2005New director appointed
2 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 July 2005New director appointed
5 July 2005New director appointed
1 June 2005Director resigned
1 June 2005Director resigned
19 May 2005Accounts for a medium company made up to 31 October 2004
19 May 2005Accounts for a medium company made up to 31 October 2004
23 December 2004Return made up to 14/11/04; full list of members
23 December 2004Return made up to 14/11/04; full list of members
16 November 2004Director resigned
16 November 2004Director resigned
8 September 2004Declaration of satisfaction of mortgage/charge
8 September 2004Declaration of satisfaction of mortgage/charge
8 September 2004Declaration of satisfaction of mortgage/charge
8 September 2004Declaration of satisfaction of mortgage/charge
8 September 2004Declaration of satisfaction of mortgage/charge
8 September 2004Declaration of satisfaction of mortgage/charge
8 September 2004Declaration of satisfaction of mortgage/charge
8 September 2004Declaration of satisfaction of mortgage/charge
8 September 2004Declaration of satisfaction of mortgage/charge
8 September 2004Declaration of satisfaction of mortgage/charge
1 April 2004Accounts for a medium company made up to 31 October 2003
1 April 2004Accounts for a medium company made up to 31 October 2003
19 November 2003Return made up to 14/11/03; full list of members
19 November 2003Return made up to 14/11/03; full list of members
19 June 2003Particulars of mortgage/charge
19 June 2003Particulars of mortgage/charge
7 May 2003Accounts for a medium company made up to 31 October 2002
7 May 2003Accounts for a medium company made up to 31 October 2002
22 November 2002Return made up to 14/11/02; full list of members
22 November 2002Return made up to 14/11/02; full list of members
4 July 2002Accounts for a medium company made up to 31 October 2001
4 July 2002Accounts for a medium company made up to 31 October 2001
26 November 2001Return made up to 14/11/01; full list of members
26 November 2001Return made up to 14/11/01; full list of members
28 March 2001Accounts for a small company made up to 31 October 2000
28 March 2001Accounts for a small company made up to 31 October 2000
16 November 2000Return made up to 14/11/00; full list of members
16 November 2000Return made up to 14/11/00; full list of members
17 March 2000Accounts for a small company made up to 31 October 1999
17 March 2000Accounts for a small company made up to 31 October 1999
22 November 1999Return made up to 14/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 November 1999Return made up to 14/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 February 1999Accounts for a small company made up to 31 October 1998
11 February 1999Accounts for a small company made up to 31 October 1998
5 February 1999Director resigned
5 February 1999Director resigned
18 November 1998Return made up to 14/11/98; no change of members
18 November 1998Return made up to 14/11/98; no change of members
23 October 1998New director appointed
23 October 1998New director appointed
7 October 1998Registered office changed on 07/10/98 from: 82 crayford high street crayford kent DA1 4EF
7 October 1998Registered office changed on 07/10/98 from: 82 crayford high street crayford kent DA1 4EF
13 May 1998Accounts for a small company made up to 31 October 1997
13 May 1998Accounts for a small company made up to 31 October 1997
19 November 1997Return made up to 14/11/97; no change of members
19 November 1997Return made up to 14/11/97; no change of members
18 September 1997Accounts for a small company made up to 31 October 1996
18 September 1997Accounts for a small company made up to 31 October 1996
21 August 1997Particulars of mortgage/charge
21 August 1997Particulars of mortgage/charge
26 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 April 1997Particulars of mortgage/charge
24 April 1997Particulars of mortgage/charge
20 March 1997New director appointed
20 March 1997New director appointed
20 March 1997New director appointed
20 March 1997New director appointed
20 March 1997New director appointed
20 March 1997New director appointed
20 February 1997Director resigned
20 February 1997Director resigned
5 February 1997Director resigned
5 February 1997Director resigned
6 December 1996Return made up to 14/11/96; full list of members
6 December 1996Return made up to 14/11/96; full list of members
12 April 1996Accounts for a small company made up to 31 October 1995
12 April 1996Accounts for a small company made up to 31 October 1995
19 December 1995Return made up to 14/11/95; full list of members
19 December 1995Return made up to 14/11/95; full list of members
15 August 1995Accounts for a small company made up to 31 October 1994
15 August 1995Accounts for a small company made up to 31 October 1994
1 January 1995A selection of documents registered before 1 January 1995
24 August 1994Particulars of mortgage/charge
24 August 1994Particulars of mortgage/charge
19 September 1989Company name changed\certificate issued on 19/09/89
19 September 1989Company name changed\certificate issued on 19/09/89
19 April 1985Incorporation
19 April 1985Incorporation
Sign up now to grow your client base. Plans & Pricing