CHARTER DESIGNS LIMITED

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DateDescription
25/05/2525 May 2025 Confirmation statement made on 2025-04-25 with no updates

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23/02/2523 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/05/2419 May 2024 Confirmation statement made on 2024-04-25 with no updates

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27/02/2427 February 2024 Micro company accounts made up to 2023-05-31

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03/06/233 June 2023 Confirmation statement made on 2023-04-25 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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01/03/231 March 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-04-25 with no updates

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26/02/2226 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/05/2123 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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20/05/2120 May 2021 CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES

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25/03/2125 March 2021 REGISTERED OFFICE CHANGED ON 25/03/2021 FROM 94 BRISBANE ROAD MICKLEOVER DERBY DE3 9JY

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25/03/2125 March 2021 APPOINTMENT TERMINATED, SECRETARY LYNDA HARRISON

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25/03/2125 March 2021 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY RALPH HARRISON / 25/03/2021

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25/03/2125 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RALPH HARRISON / 25/03/2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/09/183 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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07/02/187 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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25/05/1725 May 2017 10/04/17 STATEMENT OF CAPITAL GBP 100

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/05/1616 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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03/06/153 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/05/1420 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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26/06/1326 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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19/06/1219 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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23/07/1123 July 2011 Annual return made up to 16 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/05/1025 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RALPH HARRISON / 01/10/2009

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25/05/1025 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA MARGARET HARRISON / 01/10/2009

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/05/0921 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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26/05/0826 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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04/07/074 July 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/06/065 June 2006 SECRETARY'S PARTICULARS CHANGED

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05/06/065 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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29/06/0529 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/07/048 July 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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03/06/033 June 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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22/05/0222 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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15/06/0115 June 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 NEW DIRECTOR APPOINTED

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18/10/0018 October 2000 NEW SECRETARY APPOINTED

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18/10/0018 October 2000 DIRECTOR RESIGNED

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18/10/0018 October 2000 SECRETARY RESIGNED

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10/10/0010 October 2000 REGISTERED OFFICE CHANGED ON 10/10/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ

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10/10/0010 October 2000 ADOPT MEM AND ARTS 06/10/00

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16/05/0016 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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