Designs In Mind C.i.c. in Oswestry SHROPSHIRE

Designs In Mind C.i.c. SHROPSHIRE

Founded in 2005, Designs In Mind C.i.c, classified under reg no. 05440283 is an active company. Currently registered at 17a Cross Street SY11 2NF, Shropshire the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 30th Dec 2014 Designs In Mind C.i.c. is no longer carrying the name The Project Group (oswestry) C.i.c.

At present there are 6 directors in the the firm, namely Leo D., Kathryn D. and Gillian R. and others. In addition one secretary - Ruth T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Designs In Mind C.i.c. Address / Contact

Office Address	17a Cross Street
Office Address2	Oswestry
Town	Shropshire
Post code	SY11 2NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05440283
Date of Incorporation	Fri, 29th Apr 2005
Industry	Other human health activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Leo D.

Position: Director

Appointed: 23 October 2023

Kathryn D.

Position: Director

Appointed: 09 December 2021

Ruth T.

Position: Secretary

Appointed: 01 November 2021

Gillian R.

Position: Director

Appointed: 13 October 2020

Sarah R.

Position: Director

Appointed: 13 October 2020

Bill F.

Position: Director

Appointed: 10 January 2019

Joanna D.

Position: Director

Appointed: 06 April 2017

Carolyne S.

Position: Director

Appointed: 10 January 2019

Resigned: 31 August 2020

Ruth T.

Position: Director

Appointed: 17 March 2015

Resigned: 31 August 2020

Chris H.

Position: Director

Appointed: 23 January 2014

Resigned: 06 April 2017

Gail L.

Position: Director

Appointed: 23 January 2014

Resigned: 31 August 2020

Tracey R.

Position: Secretary

Appointed: 03 December 2012

Resigned: 01 October 2021

Liana C.

Position: Secretary

Appointed: 21 February 2012

Resigned: 03 December 2012

Tracey R.

Position: Secretary

Appointed: 21 September 2009

Resigned: 21 February 2012

Michael E.

Position: Director

Appointed: 18 December 2008

Resigned: 20 July 2022

John T.

Position: Director

Appointed: 17 April 2008

Resigned: 17 March 2015

John H.

Position: Secretary

Appointed: 17 April 2008

Resigned: 01 October 2009

Elizabeth K.

Position: Secretary

Appointed: 23 January 2007

Resigned: 17 April 2008

Marian G.

Position: Director

Appointed: 02 November 2006

Resigned: 18 December 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2005

Resigned: 29 April 2005

Sylvia E.

Position: Director

Appointed: 29 April 2005

Resigned: 16 October 2007

Sylvia E.

Position: Secretary

Appointed: 29 April 2005

Resigned: 23 January 2007

Joanna D.

Position: Director

Appointed: 29 April 2005

Resigned: 17 April 2008

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Michael R. The abovementioned PSC has significiant influence or control over the company,.

Michael R.

Notified on	19 April 2017
Ceased on	1 May 2017
Nature of control:	significiant influence or control

Company previous names

The Project Group (oswestry) C.i.c	December 30, 2014
The Project Group (oswestry)	May 8, 2009

Company filings

Filing category

Type		Category	Free download
AP01	On Mon, 23rd Oct 2023 new director was appointed. filed on: 25th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Mon, 23rd Oct 2023 new director was appointed. filed on: 25th, October 2023	officers	Free Download (2 pages)
CH03	On Thu, 19th Jan 2023 secretary's details were changed filed on: 19th, January 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 14th, December 2022	accounts	Free Download (8 pages)
TM01	Wed, 20th Jul 2022 - the day director's appointment was terminated filed on: 25th, July 2022	officers	Free Download (1 page)
AP01	On Thu, 9th Dec 2021 new director was appointed. filed on: 12th, January 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 24th, December 2021	accounts	Free Download (51 pages)
TM02	Fri, 1st Oct 2021 - the day secretary's appointment was terminated filed on: 16th, November 2021	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 1st Nov 2021 filed on: 16th, November 2021	officers	Free Download (3 pages)
CH01	On Wed, 31st Mar 2021 director's details were changed filed on: 7th, May 2021	officers	Free Download (2 pages)
AP01	On Tue, 13th Oct 2020 new director was appointed. filed on: 22nd, February 2021	officers	Free Download (2 pages)
AP01	On Tue, 13th Oct 2020 new director was appointed. filed on: 12th, February 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 3rd, December 2020	accounts	Free Download (22 pages)
TM01	Mon, 31st Aug 2020 - the day director's appointment was terminated filed on: 4th, September 2020	officers	Free Download (1 page)
TM01	Mon, 31st Aug 2020 - the day director's appointment was terminated filed on: 4th, September 2020	officers	Free Download (1 page)
TM01	Mon, 31st Aug 2020 - the day director's appointment was terminated filed on: 4th, September 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 6th, January 2020	accounts	Free Download (39 pages)
AP01	On Thu, 10th Jan 2019 new director was appointed. filed on: 27th, February 2019	officers	Free Download (2 pages)
AP01	On Thu, 10th Jan 2019 new director was appointed. filed on: 26th, February 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 17th, December 2018	accounts	Free Download (23 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 16th, January 2018	accounts	Free Download (7 pages)
TM01	Thu, 6th Apr 2017 - the day director's appointment was terminated filed on: 13th, June 2017	officers	Free Download (1 page)
AP01	On Thu, 6th Apr 2017 new director was appointed. filed on: 13th, June 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 27th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 29th Apr 2016, no shareholders list filed on: 24th, May 2016	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 21st, December 2015	accounts	Free Download (26 pages)
CH01	On Tue, 23rd Jun 2015 director's details were changed filed on: 23rd, June 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 29th Apr 2015, no shareholders list filed on: 23rd, June 2015	annual return	Free Download (6 pages)
AP01	On Tue, 17th Mar 2015 new director was appointed. filed on: 13th, May 2015	officers	Free Download (3 pages)
TM01	Tue, 17th Mar 2015 - the day director's appointment was terminated filed on: 29th, April 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 7th, January 2015	accounts	Free Download (8 pages)
CONNOT	Notice of change of name filed on: 30th, December 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed the project group (oswestry) C.I.Ccertificate issued on 30/12/14 filed on: 30th, December 2014	change of name	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 29th Apr 2014, no shareholders list filed on: 1st, May 2014	annual return	Free Download (6 pages)
AP01	On Tue, 4th Feb 2014 new director was appointed. filed on: 4th, February 2014	officers	Free Download (2 pages)
AP01	On Tue, 4th Feb 2014 new director was appointed. filed on: 4th, February 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 3rd, January 2014	accounts	Free Download (8 pages)
TM02	Wed, 8th May 2013 - the day secretary's appointment was terminated filed on: 8th, May 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 29th Apr 2013, no shareholders list filed on: 8th, May 2013	annual return	Free Download (4 pages)
AP03	New secretary appointment on Wed, 8th May 2013 filed on: 8th, May 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 2nd, January 2013	accounts	Free Download (9 pages)
TM02	Tue, 1st May 2012 - the day secretary's appointment was terminated filed on: 1st, May 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 29th Apr 2012, no shareholders list filed on: 1st, May 2012	annual return	Free Download (3 pages)
AP03	New secretary appointment on Tue, 1st May 2012 filed on: 1st, May 2012	officers	Free Download (1 page)
TM02	Tue, 1st May 2012 - the day secretary's appointment was terminated filed on: 1st, May 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 11th, January 2012	accounts	Free Download (8 pages)
CH01	On Wed, 25th May 2011 director's details were changed filed on: 25th, May 2011	officers	Free Download (2 pages)
CH01	On Wed, 25th May 2011 director's details were changed filed on: 25th, May 2011	officers	Free Download (2 pages)
TM02	Wed, 25th May 2011 - the day secretary's appointment was terminated filed on: 25th, May 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 29th Apr 2011, no shareholders list filed on: 25th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 31st, December 2010	accounts	Free Download (17 pages)
AP03	New secretary appointment on Mon, 28th Jun 2010 filed on: 28th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 29th Apr 2010, no shareholders list filed on: 28th, June 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 16th, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 11th Jun 2009 with shareholders record filed on: 11th, June 2009	annual return	Free Download (2 pages)
CERTNM	Company name changed the project group (oswestry) LIMITEDcertificate issued on 08/05/09 filed on: 6th, May 2009	change of name	Free Download (36 pages)
288a	On Sun, 28th Dec 2008 Director appointed filed on: 28th, December 2008	officers	Free Download (2 pages)
288b	On Mon, 22nd Dec 2008 Appointment terminated director filed on: 22nd, December 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 6th, November 2008	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 26th Jun 2008 with shareholders record filed on: 26th, June 2008	annual return	Free Download (2 pages)
288b	On Thu, 1st May 2008 Appointment terminated director filed on: 1st, May 2008	officers	Free Download (1 page)
288b	On Thu, 1st May 2008 Appointment terminated secretary filed on: 1st, May 2008	officers	Free Download (1 page)
288a	On Thu, 1st May 2008 Director appointed filed on: 1st, May 2008	officers	Free Download (1 page)
288a	On Thu, 1st May 2008 Secretary appointed filed on: 1st, May 2008	officers	Free Download (1 page)
288b	On Thu, 18th Oct 2007 Director resigned filed on: 18th, October 2007	officers	Free Download (1 page)
288b	On Thu, 18th Oct 2007 Director resigned filed on: 18th, October 2007	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 11th, October 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 11th, October 2007	accounts	Free Download (13 pages)
288a	On Thu, 23rd Aug 2007 New secretary appointed filed on: 23rd, August 2007	officers	Free Download (2 pages)
288b	On Thu, 23rd Aug 2007 Secretary resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
288b	On Thu, 23rd Aug 2007 Secretary resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
288a	On Thu, 23rd Aug 2007 New secretary appointed filed on: 23rd, August 2007	officers	Free Download (2 pages)
363s	Annual return up to Wed, 16th May 2007 with shareholders record filed on: 16th, May 2007	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 16th May 2007 with shareholders record filed on: 16th, May 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (13 pages)
288a	On Tue, 31st Oct 2006 New director appointed filed on: 31st, October 2006	officers	Free Download (1 page)
288a	On Tue, 31st Oct 2006 New director appointed filed on: 31st, October 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 4th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 4th, July 2006	accounts	Free Download (1 page)
363s	Annual return up to Thu, 1st Jun 2006 with shareholders record filed on: 1st, June 2006	annual return	Free Download (4 pages)
363(287)	Location of register of members address changed; Registered office changed on 01/06/06	annual return
363s	Annual return up to Thu, 1st Jun 2006 with shareholders record filed on: 1st, June 2006	annual return	Free Download (4 pages)
363(287)	Location of register of members address changed; Registered office changed on 01/06/06	annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, May 2006	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, May 2006	incorporation	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, May 2006	resolution	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, May 2006	resolution	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, May 2006	resolution	Free Download (1 page)
288b	On Tue, 10th May 2005 Secretary resigned filed on: 10th, May 2005	officers	Free Download (1 page)
288b	On Tue, 10th May 2005 Secretary resigned filed on: 10th, May 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, April 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2005	incorporation	Free Download (17 pages)

Designs In Mind C.i.c. SHROPSHIRE

Designs In Mind C.i.c. Address / Contact

Company Information / Profile

Company staff

Leo D.

Kathryn D.

Ruth T.

Gillian R.

Sarah R.

Bill F.

Joanna D.

Carolyne S.

Ruth T.

Chris H.

Gail L.

Tracey R.

Liana C.

Tracey R.

Michael E.

John T.

John H.

Elizabeth K.

Marian G.

Swift Incorporations Limited

Sylvia E.

Sylvia E.

Joanna D.

People with significant control

Company previous names

Company filings

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