Active
Company Information for JOURNEYS BY DESIGN LIMITED
8-9 SHIP STREET, BRIGHTON, BN1 1AD,
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Company Registration Number
03773781
Private Limited Company
Active |
Company Name | ||||
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JOURNEYS BY DESIGN LIMITED | ||||
Legal Registered Office | ||||
8-9 SHIP STREET BRIGHTON BN1 1AD Other companies in BN2 | ||||
Previous Names | ||||
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Company Number | 03773781 | |
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Company ID Number | 03773781 | |
Date formed | 1999-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB740487135 |
Last Datalog update: | 2024-01-08 07:37:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JOURNEYS BY DESIGN, INC. | 5605 RIGGINS CT STE 200 RENO NV 89502 | Permanently Revoked | Company formed on the 2002-12-31 | |
Journeys By Design LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LAURA JANE JONES |
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WILLIAM GEORGE JONES |
||
ANGELA CHRISTINA MARIA SACHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACK AND GREEN TRADING LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2007-03-07 | Active - Proposal to Strike off | |
WILD JOURNEYS LIMITED | Director | 2012-04-10 | CURRENT | 2012-04-10 | Active | |
BLACK AND GREEN TRADING LIMITED | Director | 2007-03-07 | CURRENT | 2007-03-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed black and green trading LIMITED\certificate issued on 01/03/23 | ||
DIRECTOR APPOINTED MS CAROLE LESLEY JORDAN | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/22 FROM Africa House Brunswick Row Brighton BN1 4JZ England | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR ANGELA CHRISTINA MARIA SACHA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CHRISTINA MARIA SACHA | |
CH01 | Director's details changed for Ms Angela Christina Maria Sacha on 2021-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr William George Jones as a person with significant control on 2021-06-22 | |
CH01 | Director's details changed for Mr William George Jones on 2021-06-22 | |
TM02 | Termination of appointment of Laura Jane Jones on 2021-06-03 | |
AP03 | Appointment of Carole Lesley Jordan as company secretary on 2021-06-03 | |
CH01 | Director's details changed for Mr Paul Herbertson on 2020-08-21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037737810002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr William George Jones on 2019-10-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR LAURA JANE JONES on 2019-10-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/19 FROM 36 Park Crescent Brighton East Sussex BN2 3HB | |
AA01 | Previous accounting period shortened from 31/05/19 TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR PAUL HERBERTSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 9500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 9500 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 9500 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr William George Jones on 2015-05-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR LAURA JANE JONES on 2015-05-16 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037737810001 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 9500 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS ANGELA CHRISTINA MARIA SACHA | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED JOURNEYS BY DESIGN LIMITED CERTIFICATE ISSUED ON 03/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 21/02/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100000/101000 21/02 | |
88(2)R | AD 21/02/06--------- £ SI 1@1=1 £ IC 10000/10001 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/07/05 | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/05/04 | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 13 HIGH STREET PEMBURY KENT TN2 4PH | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/05/03 | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
88(2)R | AD 23/05/01--------- £ SI 8798@1=8798 £ IC 1000/9798 | |
88(2)R | AD 23/05/01--------- £ SI 200@1=200 £ IC 10798/10998 | |
88(2)R | AD 23/05/01--------- £ SI 1000@1=1000 £ IC 9798/10798 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
88(2) | AD 23/05/01--------- £ SI 100@1=100 £ IC 900/1000 | |
88(2) | AD 24/05/01--------- £ SI 20@1=20 £ IC 880/900 | |
88(2) | AD 23/05/01--------- £ SI 878@1=878 £ IC 2/880 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOURNEYS BY DESIGN LIMITED
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as JOURNEYS BY DESIGN LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
42021299 | Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases) | |||
42021299 | Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |