DESIGNERS GUILD LIMITED

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DESIGNERS GUILD LIMITED

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Key Data

Status

Active

Company No.

00991848

Incorporation date

15/10/1970

Size

Full

Contacts

Registered address

Registered address

3 Latimer Place, London, W10 6QTCopy
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Latest events (Record since 15/10/1970)
dot icon13/04/2026
Satisfaction of charge 009918480029 in full
dot icon13/04/2026
Satisfaction of charge 009918480028 in full
dot icon01/04/2026
Registration of charge 009918480030, created on 2026-03-31
dot icon30/10/2025
Confirmation statement made on 2025-10-13 with no updates
dot icon09/09/2025
Full accounts made up to 2024-03-31
dot icon18/02/2025
Termination of appointment of Margaret Ann Christine Romanski as a director on 2025-02-18
dot icon18/02/2025
Termination of appointment of Colin James Fraser as a director on 2025-02-18
dot icon01/11/2024
Confirmation statement made on 2024-10-13 with no updates
dot icon29/10/2024
Registration of charge 009918480029, created on 2024-10-23
dot icon01/07/2024
Termination of appointment of Michael Charles Findlay as a director on 2024-06-30
dot icon19/06/2024
Appointment of Ms Margaret Ann Christine Romanski as a director on 2024-05-01
dot icon30/04/2024
Termination of appointment of Margaret Romanski as a director on 2024-04-10
dot icon30/04/2024
Termination of appointment of Margaret Romanski as a secretary on 2024-04-10
dot icon08/01/2024
Full accounts made up to 2023-03-31
dot icon29/10/2023
Confirmation statement made on 2023-10-13 with no updates
dot icon31/07/2023
Full accounts made up to 2022-03-31
dot icon21/06/2023
Confirmation statement made on 2023-05-30 with no updates
dot icon07/06/2023
Satisfaction of charge 10 in full
dot icon07/06/2023
Satisfaction of charge 12 in full
dot icon07/06/2023
Satisfaction of charge 13 in full
dot icon07/06/2023
Satisfaction of charge 14 in full
dot icon07/06/2023
Satisfaction of charge 15 in full
dot icon07/06/2023
Satisfaction of charge 16 in full
dot icon07/06/2023
Satisfaction of charge 17 in full
dot icon07/06/2023
Satisfaction of charge 18 in full
dot icon07/06/2023
Satisfaction of charge 19 in full
dot icon07/06/2023
Satisfaction of charge 20 in full
dot icon07/06/2023
Satisfaction of charge 21 in full
dot icon07/06/2023
Satisfaction of charge 22 in full
dot icon07/06/2023
Satisfaction of charge 24 in full
dot icon07/06/2023
Satisfaction of charge 25 in full
dot icon07/06/2023
Satisfaction of charge 26 in full
dot icon07/06/2023
Satisfaction of charge 009918480027 in full
dot icon07/06/2023
Registration of charge 009918480028, created on 2023-06-01
dot icon20/06/2022
Confirmation statement made on 2022-05-30 with no updates
dot icon25/03/2022
Full accounts made up to 2021-03-31
dot icon01/07/2021
Confirmation statement made on 2021-05-30 with no updates
dot icon26/04/2021
Full accounts made up to 2020-03-31
dot icon19/01/2021
Registration of charge 009918480027, created on 2021-01-15
dot icon21/12/2020
Director's details changed for Margaret Romanski on 2020-12-21
dot icon25/06/2020
Confirmation statement made on 2020-05-30 with no updates
dot icon30/12/2019
Full accounts made up to 2019-03-31
dot icon04/06/2019
Confirmation statement made on 2019-05-30 with no updates
dot icon27/12/2018
Full accounts made up to 2018-03-31
dot icon31/05/2018
Confirmation statement made on 2018-05-30 with no updates
dot icon19/12/2017
Full accounts made up to 2017-03-31
dot icon06/07/2017
Termination of appointment of Thomas Henry Jones as a director on 2017-06-30
dot icon06/07/2017
Confirmation statement made on 2017-05-30 with updates
dot icon05/07/2017
Notification of Designers Guild Corporation Ltd as a person with significant control on 2016-04-06
dot icon07/02/2017
Director's details changed for Patricia Denise Guild on 2017-01-16
dot icon04/01/2017
Full accounts made up to 2016-03-31
dot icon22/09/2016
Termination of appointment of Christopher John Grafham as a director on 2016-08-31
dot icon12/08/2016
Termination of appointment of Christopher Ronald Halsey as a director on 2016-06-23
dot icon15/06/2016
Annual return made up to 2016-05-30 with full list of shareholders
dot icon21/12/2015
Full accounts made up to 2015-03-31
dot icon21/07/2015
Annual return made up to 2015-05-30 with full list of shareholders
dot icon01/12/2014
Full accounts made up to 2014-03-31
dot icon19/06/2014
Annual return made up to 2014-05-30 with full list of shareholders
dot icon19/06/2014
Director's details changed for Michael Charles Findlay on 2014-05-01
dot icon16/12/2013
Full accounts made up to 2013-03-31
dot icon05/07/2013
Annual return made up to 2013-05-30 with full list of shareholders
dot icon19/12/2012
Full accounts made up to 2012-03-31
dot icon11/07/2012
Annual return made up to 2012-05-30 with full list of shareholders
dot icon10/07/2012
Director's details changed for Thomas Henry Jones on 2011-05-29
dot icon10/07/2012
Director's details changed for Christopher John Grafham on 2012-05-29
dot icon10/07/2012
Director's details changed for Simon Robert Jeffreys on 2011-05-29
dot icon10/07/2012
Director's details changed for Christopher Ronald Halsey on 2012-05-29
dot icon10/07/2012
Director's details changed for Patricia Denise Guild on 2012-05-29
dot icon10/07/2012
Director's details changed for Colin James Fraser on 2012-05-29
dot icon10/07/2012
Director's details changed for Michael Charles Findlay on 2012-05-29
dot icon16/11/2011
Full accounts made up to 2011-03-31
dot icon27/07/2011
Annual return made up to 2011-05-30 with full list of shareholders
dot icon27/07/2011
Director's details changed for Margaret Romanski on 2011-05-30
dot icon27/07/2011
Secretary's details changed for Margaret Romanski on 2011-05-30
dot icon13/10/2010
Full accounts made up to 2010-03-31
dot icon23/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
dot icon23/06/2010
Director's details changed for Simon Robert Jeffreys on 2009-10-01
dot icon23/06/2010
Director's details changed for Thomas Henry Jones on 2009-10-01
dot icon23/06/2010
Director's details changed for Patricia Denise Guild on 2009-10-01
dot icon23/06/2010
Director's details changed for Colin James Fraser on 2009-10-01
dot icon23/06/2010
Director's details changed for Christopher Ronald Halsey on 2009-10-01
dot icon23/06/2010
Director's details changed for Michael Charles Findlay on 2009-10-01
dot icon23/06/2010
Director's details changed for Christopher John Grafham on 2009-10-01
dot icon01/10/2009
Full accounts made up to 2009-03-31
dot icon07/07/2009
Return made up to 30/05/09; full list of members
dot icon01/07/2009
Duplicate mortgage certificatecharge no:26
dot icon18/06/2009
Particulars of a mortgage or charge / charge no: 26
dot icon15/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
dot icon29/11/2008
Particulars of a mortgage or charge / charge no: 25
dot icon09/10/2008
Full accounts made up to 2008-03-31
dot icon21/08/2008
Return made up to 30/05/08; full list of members
dot icon05/08/2008
Director appointed christopher john grafham
dot icon08/01/2008
Particulars of mortgage/charge
dot icon19/10/2007
Full accounts made up to 2007-03-31
dot icon23/07/2007
Return made up to 30/05/07; no change of members
dot icon08/03/2007
Full accounts made up to 2006-03-31
dot icon27/06/2006
Return made up to 30/05/06; full list of members
dot icon02/09/2005
Full accounts made up to 2005-03-31
dot icon05/07/2005
Return made up to 30/05/05; full list of members
dot icon13/10/2004
Full accounts made up to 2004-03-31
dot icon17/08/2004
Return made up to 30/05/04; full list of members
dot icon17/08/2004
New director appointed
dot icon08/01/2004
Auditor's resignation
dot icon13/11/2003
Full accounts made up to 2003-03-31
dot icon12/06/2003
Return made up to 30/05/03; full list of members
dot icon04/06/2003
New secretary appointed
dot icon04/06/2003
Secretary resigned
dot icon17/05/2003
Registered office changed on 17/05/03 from: 3 olaf street london W11 4BE
dot icon12/02/2003
Full accounts made up to 2002-03-31
dot icon27/09/2002
Resolutions
dot icon23/09/2002
Particulars of mortgage/charge
dot icon19/09/2002
Full accounts made up to 2001-03-31
dot icon25/06/2002
Return made up to 30/05/02; full list of members
dot icon25/01/2002
Delivery ext'd 3 mth 31/03/01
dot icon03/12/2001
Secretary resigned;director resigned
dot icon03/12/2001
New secretary appointed
dot icon31/05/2001
Return made up to 30/05/01; no change of members
dot icon01/02/2001
Full accounts made up to 2000-03-31
dot icon31/05/2000
Return made up to 30/05/00; full list of members
dot icon03/12/1999
Full accounts made up to 1999-03-31
dot icon09/06/1999
Return made up to 30/05/99; no change of members
dot icon23/09/1998
Full accounts made up to 1998-03-31
dot icon22/09/1998
Particulars of mortgage/charge
dot icon04/06/1998
Return made up to 30/05/98; no change of members
dot icon08/12/1997
Particulars of mortgage/charge
dot icon04/11/1997
Particulars of mortgage/charge
dot icon30/09/1997
Full accounts made up to 1997-03-31
dot icon05/07/1997
Return made up to 30/05/97; full list of members
dot icon15/04/1997
Full group accounts made up to 1996-03-31
dot icon22/05/1996
Return made up to 30/05/96; no change of members
dot icon29/04/1996
Location of register of members
dot icon29/03/1996
New director appointed
dot icon20/09/1995
Particulars of mortgage/charge
dot icon22/08/1995
Particulars of mortgage/charge
dot icon22/08/1995
Particulars of mortgage/charge
dot icon22/08/1995
Particulars of mortgage/charge
dot icon22/08/1995
Particulars of mortgage/charge
dot icon22/08/1995
Particulars of mortgage/charge
dot icon15/08/1995
Declaration of satisfaction of mortgage/charge
dot icon15/08/1995
Declaration of satisfaction of mortgage/charge
dot icon26/06/1995
Full group accounts made up to 1995-03-31
dot icon19/05/1995
Return made up to 30/05/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/09/1994
Particulars of mortgage/charge
dot icon08/09/1994
Particulars of mortgage/charge
dot icon08/09/1994
Particulars of mortgage/charge
dot icon06/09/1994
Particulars of mortgage/charge
dot icon05/09/1994
New director appointed
dot icon29/07/1994
Full group accounts made up to 1994-03-31
dot icon17/06/1994
Return made up to 30/05/94; full list of members
dot icon11/11/1993
Ad 30/09/93--------- £ si [email protected]=3600 £ ic 132000/135600
dot icon13/10/1993
Declaration of satisfaction of mortgage/charge
dot icon13/10/1993
Declaration of satisfaction of mortgage/charge
dot icon28/09/1993
Full group accounts made up to 1993-03-31
dot icon28/05/1993
Return made up to 30/05/93; no change of members
dot icon29/09/1992
Full accounts made up to 1992-03-31
dot icon24/09/1992
Registered office changed on 24/09/92 from: 6 relay road london W12 7SJ
dot icon26/05/1992
Return made up to 30/05/92; full list of members
dot icon02/01/1992
Accounting reference date extended from 31/12 to 31/03
dot icon23/07/1991
Return made up to 30/05/91; no change of members
dot icon15/07/1991
Memorandum and Articles of Association
dot icon15/07/1991
Resolutions
dot icon18/06/1991
Full accounts made up to 1990-12-31
dot icon08/03/1991
Secretary resigned;new secretary appointed
dot icon26/02/1991
Declaration of satisfaction of mortgage/charge
dot icon26/02/1991
Declaration of satisfaction of mortgage/charge
dot icon23/11/1990
Declaration of satisfaction of mortgage/charge
dot icon23/11/1990
Declaration of satisfaction of mortgage/charge
dot icon23/11/1990
Declaration of satisfaction of mortgage/charge
dot icon23/11/1990
Declaration of satisfaction of mortgage/charge
dot icon23/11/1990
Declaration of satisfaction of mortgage/charge
dot icon31/07/1990
Full accounts made up to 1989-12-31
dot icon31/07/1990
Return made up to 30/05/90; full list of members
dot icon20/02/1990
Particulars of mortgage/charge
dot icon06/10/1989
Full accounts made up to 1988-12-31
dot icon06/10/1989
Return made up to 21/09/89; full list of members
dot icon14/07/1989
Particulars of mortgage/charge
dot icon05/04/1989
New director appointed
dot icon03/04/1989
S-div
dot icon03/04/1989
Resolutions
dot icon13/03/1989
Particulars of mortgage/charge
dot icon05/01/1989
Certificate of change of name
dot icon22/12/1988
Resolutions
dot icon09/12/1988
Registered office changed on 09/12/88 from: 277, kings road, chelsea, london SW3 5EN
dot icon09/12/1988
Secretary resigned;new secretary appointed
dot icon05/12/1988
Wd 22/11/88 ad 24/03/88--------- premium £ si [email protected]=5000
dot icon07/09/1988
Full accounts made up to 1987-12-31
dot icon07/09/1988
Return made up to 22/06/88; full list of members
dot icon19/07/1988
Resolutions
dot icon24/06/1988
Resolutions
dot icon13/04/1988
Wd 08/03/88 ad 21/12/87--------- premium £ si [email protected]=7000
dot icon13/04/1988
Resolutions
dot icon18/11/1987
Full accounts made up to 1986-12-31
dot icon18/11/1987
Return made up to 11/08/87; full list of members
dot icon11/02/1987
Full accounts made up to 1985-12-31
dot icon02/11/1986
Memorandum and Articles of Association
dot icon15/10/1986
Return made up to 22/08/86; full list of members
dot icon09/05/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/12/1970
Certificate of change of name
dot icon15/10/1970
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
13/10/2026
dot iconLast statement dated
31/03/2024View PDF
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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.

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DESIGNERS GUILD LIMITED

DESIGNERS GUILD LIMITED is an(a) Active company incorporated on 15/10/1970 with the registered office located at 3 Latimer Place, London, W10 6QT. 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 DESIGNERS GUILD LIMITED?

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DESIGNERS GUILD LIMITED is currently Active. It was registered on 15/10/1970 .

Where is DESIGNERS GUILD LIMITED located?

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DESIGNERS GUILD LIMITED is registered at 3 Latimer Place, London, W10 6QT.

What does DESIGNERS GUILD LIMITED do?

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DESIGNERS GUILD LIMITED operates in the Wholesale of textiles (46.41 - SIC 2007) sector.

What is the latest filing for DESIGNERS GUILD LIMITED?

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The latest filing was on 13/04/2026: Satisfaction of charge 009918480029 in full.