CHARTDESIGN LIMITED

01964506
UNIT 3 LOVETT ROAD STAINES-UPON-THAMES ENGLAND TW18 3AZ

Documents

Documents
Date Category Description Pages
01 Mar 2022 gazette Gazette Dissolved Voluntary 1 Buy now
18 Dec 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
14 Dec 2021 gazette Gazette Notice Voluntary 1 Buy now
01 Dec 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
29 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 accounts Annual Accounts 10 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 May 2020 officers Change of particulars for director (Mr Kalana Amoda De Zoysa) 2 Buy now
10 May 2020 officers Change of particulars for secretary (Mr Kalana Amoda De Zoysa) 1 Buy now
22 Jul 2019 accounts Annual Accounts 10 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2018 accounts Annual Accounts 11 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2017 accounts Annual Accounts 12 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2016 mortgage Registration of a charge 8 Buy now
08 Nov 2016 officers Termination of appointment of director (Richard Freeman) 1 Buy now
21 Sep 2016 officers Change of particulars for director (Mr Paul Robert Battie) 2 Buy now
24 Aug 2016 accounts Annual Accounts 13 Buy now
24 Aug 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 28 Buy now
24 Aug 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
24 Aug 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
06 Jul 2016 officers Change of particulars for director (Mr Kalana Amoda De Zoysa) 2 Buy now
24 Jun 2016 annual-return Annual Return 6 Buy now
14 Mar 2016 officers Termination of appointment of director (Louis Mario Margueritte) 1 Buy now
11 Sep 2015 accounts Annual Accounts 13 Buy now
11 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 30/12/14 27 Buy now
11 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 30/12/14 3 Buy now
11 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/12/14 1 Buy now
25 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2015 annual-return Annual Return 7 Buy now
19 Aug 2014 accounts Annual Accounts 14 Buy now
19 Aug 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 29 Buy now
19 Aug 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
19 Aug 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
18 Aug 2014 annual-return Annual Return 7 Buy now
25 Sep 2013 accounts Amended Accounts 13 Buy now
25 Sep 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 23 Buy now
22 Aug 2013 annual-return Annual Return 7 Buy now
15 Aug 2013 accounts Annual Accounts 13 Buy now
13 Aug 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
13 Aug 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
20 Aug 2012 annual-return Annual Return 7 Buy now
07 Aug 2012 officers Change of particulars for secretary (Mr Kalana Amoda De Zoysa) 2 Buy now
07 Aug 2012 officers Change of particulars for director (Mr Kalana Amoda De Zoysa) 2 Buy now
25 Jul 2012 accounts Annual Accounts 15 Buy now
18 Aug 2011 annual-return Annual Return 6 Buy now
18 Aug 2011 officers Change of particulars for director (Mr Richard Freeman) 2 Buy now
18 Aug 2011 officers Change of particulars for director (Mr Kalana Amoda De Zoysa) 2 Buy now
18 Aug 2011 officers Change of particulars for director (Mr Paul Robert Battie) 2 Buy now
18 Aug 2011 officers Change of particulars for secretary (Mr Kalana Amoda De Zoysa) 1 Buy now
25 Jul 2011 accounts Annual Accounts 17 Buy now
24 Aug 2010 annual-return Annual Return 8 Buy now
24 Aug 2010 officers Change of particulars for director (Louis Mario Margueritte) 2 Buy now
28 Jun 2010 accounts Annual Accounts 18 Buy now
18 Aug 2009 annual-return Return made up to 18/08/09; full list of members 4 Buy now
30 Jun 2009 accounts Annual Accounts 18 Buy now
24 Nov 2008 annual-return Return made up to 18/08/08; full list of members 5 Buy now
04 Jul 2008 annual-return Return made up to 18/08/07; full list of members 8 Buy now
01 Jul 2008 accounts Annual Accounts 19 Buy now
28 Oct 2007 accounts Annual Accounts 16 Buy now
29 May 2007 officers New secretary appointed 2 Buy now
29 May 2007 officers Secretary resigned 1 Buy now
29 May 2007 officers Director resigned 1 Buy now
23 May 2007 capital Declaration of assistance for shares acquisition 5 Buy now
12 May 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 May 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 May 2007 mortgage Particulars of mortgage/charge 9 Buy now
19 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Nov 2006 annual-return Return made up to 18/08/06; full list of members 8 Buy now
14 Sep 2006 accounts Annual Accounts 17 Buy now
07 Dec 2005 annual-return Return made up to 18/08/05; full list of members 8 Buy now
01 Aug 2005 accounts Annual Accounts 16 Buy now
23 Jun 2005 officers Director's particulars changed 1 Buy now
31 Aug 2004 annual-return Return made up to 18/08/04; full list of members 8 Buy now
19 Jul 2004 accounts Annual Accounts 17 Buy now
13 Nov 2003 annual-return Return made up to 18/08/03; full list of members 8 Buy now
16 Aug 2003 accounts Annual Accounts 18 Buy now
12 Sep 2002 annual-return Return made up to 18/08/02; full list of members 8 Buy now
25 Jul 2002 accounts Annual Accounts 16 Buy now
22 Jan 2002 officers Director resigned 1 Buy now
02 Jan 2002 address Registered office changed on 02/01/02 from: lever house 138-140 southwark street london SE1 0SW 1 Buy now
28 Dec 2001 officers Director resigned 1 Buy now
19 Oct 2001 annual-return Return made up to 18/08/01; full list of members; amend 9 Buy now
16 Oct 2001 accounts Annual Accounts 16 Buy now
13 Sep 2001 annual-return Return made up to 18/08/01; full list of members 9 Buy now
28 Nov 2000 annual-return Return made up to 18/08/00; full list of members 8 Buy now
28 Nov 2000 address Location of register of members 1 Buy now
28 Nov 2000 address Location of debenture register 1 Buy now
17 Nov 2000 officers New director appointed 2 Buy now
17 Nov 2000 officers New director appointed 2 Buy now
17 Nov 2000 officers New director appointed 2 Buy now
08 Nov 2000 officers Director resigned 1 Buy now
02 Nov 2000 accounts Annual Accounts 14 Buy now