CONTINUOUS DESIGN LTD.

Key Data

Status

Dissolved

Company No.

02569618

Incorporation date

19/12/1990

Size

Total Exemption Full

Classification

Manufacture of paper stationery (17.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1990)

27/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/02/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

19/06/2024

Liquidators' statement of receipts and payments to 2024-05-25

View PDF (22 pages)

20/06/2023

Liquidators' statement of receipts and payments to 2023-05-25

View PDF (25 pages)

16/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

26/05/2022

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (37 pages)

30/12/2021

Administrator's progress report

View PDF (33 pages)

30/11/2021

Notice of extension of period of Administration

View PDF (3 pages)

12/07/2021

Administrator's progress report

View PDF (34 pages)

02/03/2021

Result of meeting of creditors

View PDF (5 pages)

08/02/2021

Statement of administrator's proposal

View PDF (43 pages)

04/02/2021

Statement of affairs with form AM02SOA

View PDF (13 pages)

08/01/2021

Registered office address changed from Unit 5 Bentalls Basildon Essex SS14 3BN to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2021-01-08

View PDF (2 pages)

22/12/2020

Appointment of an administrator

View PDF (3 pages)

20/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

10/01/2019

Termination of appointment of Robbie Player as a director on 2018-08-13

View PDF (1 pages)

27/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

21/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

21/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

30/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (6 pages)

14/10/2016

Registration of charge 025696180003, created on 2016-09-30

View PDF (22 pages)

07/10/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

22/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

04/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (7 pages)

29/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

13/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (7 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

31/12/2013

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (7 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

09/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (7 pages)

03/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

11/05/2012

Appointment of Mr Robbie Player as a director

View PDF (2 pages)

10/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (6 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

29/06/2011

Statement of capital following an allotment of shares on 2011-06-29

View PDF (3 pages)

04/05/2011

Director's details changed for Paul White on 2011-05-04

View PDF (2 pages)

11/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (6 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

16/12/2010

Registered office address changed from 19 Upminster Trading Park Warley Street Upminster Essex RM14 3PJ on 2010-12-16

View PDF (1 pages)

30/04/2010

Termination of appointment of John Boardman as a director

View PDF (1 pages)

05/03/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (6 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

24/03/2009

Return made up to 19/12/08; full list of members

View PDF (6 pages)

19/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (14 pages)

17/12/2008

Return made up to 19/12/07; full list of members

View PDF (6 pages)

15/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (14 pages)

28/02/2007

Return made up to 19/12/06; full list of members

View PDF (4 pages)

23/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

07/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (14 pages)

05/01/2006

Return made up to 19/12/05; full list of members

View PDF (9 pages)

12/07/2005

Total exemption full accounts made up to 2004-03-31

View PDF (16 pages)

10/02/2005

Return made up to 19/12/04; full list of members

View PDF (9 pages)

13/07/2004

Resolutions

View PDF (1 pages)

13/07/2004

Particulars of contract relating to shares

View PDF (4 pages)

13/07/2004

Ad 01/04/04--------- £ si [email protected]=24 £ ic 176/200

View PDF (2 pages)

13/07/2004

Particulars of contract relating to shares

View PDF (4 pages)

13/07/2004

Ad 31/03/04--------- £ si [email protected]=76 £ ic 100/176

View PDF (2 pages)

16/04/2004

Return made up to 19/12/03; full list of members

View PDF (8 pages)

02/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (20 pages)

30/01/2004

Resolutions

View PDF (0 pages)

30/01/2004

Resolutions

View PDF (1 pages)

30/01/2004

£ nc 100/100000 14/01/04

View PDF (1 pages)

23/01/2004

New director appointed

View PDF (2 pages)

17/06/2003

Return made up to 19/12/02; full list of members

View PDF (8 pages)

20/12/2002

Group of companies' accounts made up to 2002-03-31

View PDF (20 pages)

01/08/2002

Return made up to 19/12/01; full list of members

View PDF (7 pages)

31/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (19 pages)

29/07/2001

Return made up to 19/12/00; full list of members

View PDF (7 pages)

05/02/2001

Full group accounts made up to 2000-03-31

View PDF (18 pages)

11/08/2000

Return made up to 19/12/99; full list of members

View PDF (6 pages)

09/11/1999

Full group accounts made up to 1999-03-31

View PDF (18 pages)

08/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/1999

Return made up to 18/12/98; full list of members

View PDF (6 pages)

27/10/1998

Full group accounts made up to 1998-03-31

View PDF (18 pages)

29/09/1998

Particulars of mortgage/charge

View PDF (8 pages)

31/03/1998

Return made up to 19/12/97; no change of members

View PDF (4 pages)

22/01/1998

Full group accounts made up to 1997-03-31

View PDF (19 pages)

15/01/1998

Director resigned

View PDF (1 pages)

20/01/1997

Return made up to 19/12/96; no change of members

View PDF (4 pages)

13/01/1997

Full group accounts made up to 1996-03-31

View PDF (18 pages)

15/01/1996

Return made up to 19/12/95; full list of members

View PDF (6 pages)

02/01/1996

Full group accounts made up to 1995-03-31

View PDF (16 pages)

20/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

11/01/1995

Return made up to 19/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

16/08/1994

Accounts for a small company made up to 1994-03-31

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07/03/1994

Return made up to 19/12/93; no change of members

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20/09/1993

Accounts for a small company made up to 1993-03-31

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19/03/1993

Registered office changed on 19/03/93 from: design house station road harold wood essex RM3 0BP

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19/03/1993

Return made up to 19/12/92; full list of members

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22/10/1992

Accounts for a small company made up to 1992-03-31

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19/05/1992

New director appointed

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19/05/1992

New director appointed

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06/05/1992

Ad 01/07/91--------- £ si 97@1

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12/03/1992

Accounts for a dormant company made up to 1991-03-31

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12/03/1992

Resolutions

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12/03/1992

Return made up to 19/12/91; full list of members

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18/12/1991

Accounting reference date extended from 31/12 to 31/03

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06/03/1991

Resolutions

View PDF (15 pages)

06/03/1991

Secretary resigned;director resigned;new director appointed

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06/03/1991

Director resigned;new director appointed

View PDF (0 pages)

06/03/1991

Registered office changed on 06/03/91 from: temple house 20 holywell row london EC2A 4JB

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04/03/1991

Certificate of change of name

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19/12/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Next confirmation date

19/12/2020

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONTINUOUS DESIGN LTD.

CONTINUOUS DESIGN LTD. is an(a) Dissolved company incorporated on 19/12/1990 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTINUOUS DESIGN LTD.?

CONTINUOUS DESIGN LTD. is currently Dissolved. It was registered on 19/12/1990 and dissolved on 27/05/2025.

Where is CONTINUOUS DESIGN LTD. located?

CONTINUOUS DESIGN LTD. is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does CONTINUOUS DESIGN LTD. do?

CONTINUOUS DESIGN LTD. operates in the Manufacture of paper stationery (17.23 - SIC 2007) sector.

What is the latest filing for CONTINUOUS DESIGN LTD.?

The latest filing was on 27/05/2025: Final Gazette dissolved following liquidation.