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DCA DESIGN INTERNATIONAL LIMITED - 19, Church Street, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 01995159
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19
- Church Street
- Warwick
- Warwickshire
- CV34 4AB 19, Church Street, Warwick, Warwickshire, CV34 4AB UK
Management
- Managing Directors
- ROBERT BASSIL
- NICHOLAS JAMES MIVAL
- ROBERT WOOLSTON
- ROBERT BASSIL
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-03-04
- Age Of Company 1986-03-04 38 years
- SIC/NACE
- 74100 - specialised design activities
Ownership
- Beneficial Owners
- Mr Robert Woolston
- Mr Robert Bassil
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-02-28
- Last Date: 2016-05-31
✓
- Last Return Made Up To:
- 2013-01-31
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DCA DESIGN INTERNATIONAL LIMITED Company Description
- DCA DESIGN INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01995159. Its current trading status is "live". It was registered 1986-03-04. It has declared SIC or NACE codes as "74100 - specialised design activities". It has 4 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at 19 .
Get DCA DESIGN INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dca Design International Limited - 19, Church Street, Warwick, Warwickshire, United Kingdom
- 1986-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DCA DESIGN INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01995159#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01995159#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01995159#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/05/16 (2017-02-20) - AA
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CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES (2017-02-13) - CS01
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keyboard_arrow_right 2016
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31/01/16 FULL LIST (2016-02-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WOOLSTON / 15/02/2016 (2016-02-15) - CH01
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FULL ACCOUNTS MADE UP TO 31/05/15 (2016-02-23) - AA
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keyboard_arrow_right 2015
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31/01/15 FULL LIST (2015-02-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/05/14 (2015-03-02) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/05/13 (2014-02-26) - AA
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31/01/14 FULL LIST (2014-02-21) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/05/12 (2013-02-22) - AA
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31/01/13 FULL LIST (2013-02-19) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/05/11 (2012-02-17) - AA
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31/01/12 FULL LIST (2012-02-15) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/05/10 (2011-02-18) - AA
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31/01/11 FULL LIST (2011-02-16) - AR01
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SECOND FILING FOR FORM TM01 (2011-10-19) - RP04
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APPOINTMENT TERMINATED, DIRECTOR JOHN DALY (2011-06-13) - TM01
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keyboard_arrow_right 2010
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31/01/10 FULL LIST (2010-02-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MIVAL / 31/01/2010 (2010-02-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM DALY / 31/01/2010 (2010-02-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BASSIL / 31/01/2010 (2010-02-25) - CH01
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FULL ACCOUNTS MADE UP TO 31/05/09 (2010-02-24) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WOOLSTON / 31/01/2010 (2010-02-25) - CH01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/05/08 (2009-02-19) - AA
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-02-13) - 363a
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED SECRETARY ZOE DURRANT (2008-05-09) - 288b
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FULL ACCOUNTS MADE UP TO 31/05/07 (2008-03-28) - AA
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS (2008-02-28) - 363a
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keyboard_arrow_right 2007
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-01-22) - RES01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2007-01-22) - RES09
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS (2007-02-28) - 363a
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FULL ACCOUNTS MADE UP TO 31/05/06 (2007-03-12) - AA
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£ SR 12504@1 (2007-03-21) - 169
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DIRECTOR'S PARTICULARS CHANGED (2007-02-28) - 288c
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keyboard_arrow_right 2006
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SECRETARY RESIGNED (2006-04-03) - 288b
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FULL ACCOUNTS MADE UP TO 31/05/05 (2006-03-10) - AA
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS (2006-02-03) - 363a
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NEW SECRETARY APPOINTED (2006-04-03) - 288a
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-06-08) - 288a
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REGISTERED OFFICE CHANGED ON 04/05/05 FROM: (2005-05-04) - 287
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS (2005-02-10) - 363s
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REGISTERED OFFICE CHANGED ON 12/01/05 FROM: (2005-01-12) - 287
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/05/04 (2004-10-31) - AA
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DIRECTOR RESIGNED (2004-10-01) - 288b
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS (2004-02-08) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS (2003-02-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/05/03 (2003-11-10) - AA
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-10-17) - 288b
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AUDITOR'S RESIGNATION (2002-07-10) - AUD
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS (2002-02-07) - 363s
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NEW DIRECTOR APPOINTED (2002-01-14) - 288a
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FULL ACCOUNTS MADE UP TO 31/05/02 (2002-11-29) - AA
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/05/01 (2001-11-26) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2001-11-09) - 395
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS (2001-02-08) - 363s
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keyboard_arrow_right 2000
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FULL GROUP ACCOUNTS MADE UP TO 31/05/00 (2000-12-18) - AA
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DIRECTOR RESIGNED (2000-04-06) - 288b
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DIRECTOR RESIGNED (2000-03-02) - 288b
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS (2000-02-07) - 363s
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-12-02) - 288a
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ALTER MEM AND ARTS 13/04/99 (1999-07-26) - SRES01
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ALTER MEM AND ARTS 17/03/99 (1999-07-26) - SRES01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-05-20) - 403a
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NEW DIRECTOR APPOINTED (1999-04-29) - 288a
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DIRECTOR RESIGNED (1999-04-18) - 288b
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS (1999-01-29) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/05/98 (1999-01-29) - AA
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DIRECTOR'S PARTICULARS CHANGED (1999-01-29) - 363(288)
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FULL GROUP ACCOUNTS MADE UP TO 31/05/99 (1999-11-23) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS (1998-02-05) - 363s
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NEW DIRECTOR APPOINTED (1998-01-07) - 288a
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/05/97 (1997-11-27) - AA
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS (1997-01-24) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS (1996-01-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/05/95 (1996-02-17) - AA
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FULL ACCOUNTS MADE UP TO 31/05/96 (1996-11-08) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS (1995-02-03) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1995-02-03) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/05/94 (1995-01-20) - AA
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keyboard_arrow_right 1994
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DIRECTOR RESIGNED (1994-07-11) - 288
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NEW DIRECTOR APPOINTED (1994-06-13) - 288
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FULL ACCOUNTS MADE UP TO 31/05/93 (1994-03-28) - AA
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RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS (1994-03-02) - 363s
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/05/92 (1993-01-29) - AA
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1993-01-29) - 363(288)
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RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS (1993-01-29) - 363s
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DIRECTOR RESIGNED (1993-01-25) - 288
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keyboard_arrow_right 1992
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RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS (1992-02-02) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-02-02) - 363(288)
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FULL GROUP ACCOUNTS MADE UP TO 31/05/91 (1992-02-27) - AA
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keyboard_arrow_right 1991
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FULL GROUP ACCOUNTS MADE UP TO 31/05/90 (1991-02-24) - AA
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RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS (1991-02-24) - 363a
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keyboard_arrow_right 1990
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PARTICULARS OF MORTGAGE/CHARGE (1990-08-20) - 395
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AD 06/03/90--------- (1990-04-03) - 88(2)R
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RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS (1990-01-18) - 363
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FULL GROUP ACCOUNTS MADE UP TO 31/05/89 (1990-01-18) - AA
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keyboard_arrow_right 1989
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MEMORANDUM OF ASSOCIATION (1989-06-22) - MEM/ARTS
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ADOPT MEM AND ARTS 220389 (1989-04-19) - SRES01
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FULL GROUP ACCOUNTS MADE UP TO 31/05/88 (1989-04-14) - AA
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RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS (1989-04-14) - 363
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keyboard_arrow_right 1988
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ALTER MEM AND ARTS 160388 (1988-03-30) - SRES01
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MEMORANDUM OF ASSOCIATION (1988-03-30) - MEM/ARTS
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PARTICULARS OF MORTGAGE/CHARGE (1988-04-27) - 395
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FULL GROUP ACCOUNTS MADE UP TO 31/05/87 (1988-05-23) - AA
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SHARES AGREEMENT OTC (1988-06-15) - SA
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WD 13/06/88 AD 30/09/86--------- (1988-06-15) - PUC 3
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-11-22) - 288
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RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS (1988-05-23) - 363
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keyboard_arrow_right 1987
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REGISTERED OFFICE CHANGED ON 15/10/87 FROM: (1987-10-15) - 287
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keyboard_arrow_right 1986
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NEW DIRECTOR APPOINTED (1986-12-02) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1986-11-11) - 395
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 (1986-09-17) - 224
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COMPANY NAME CHANGED (1986-08-04) - CERTNM
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-06-27) - 288
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REGISTERED OFFICE CHANGED ON 06/05/86 FROM: (1986-05-06) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-05-06) - 288
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INCORPORATION DOCUMENTS (1986-03-04) - NEWINC
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CERTIFICATE OF INCORPORATION (1986-03-04) - MISC
