CHAOS DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Termination of appointment of Judy Edythe Mary Hitt as a secretary on 2025-07-10 |
| 15/07/2515 July 2025 New | Resolutions |
| 15/07/2515 July 2025 New | Change of share class name or designation |
| 10/07/2510 July 2025 New | Appointment of Mr August James Hugo Campbell as a director on 2025-07-08 |
| 10/07/2510 July 2025 New | Appointment of Mr Piers Oliver Max Campbell as a director on 2025-07-08 |
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 08/03/248 March 2024 | Memorandum and Articles of Association |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-08 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 06/07/236 July 2023 | Change of details for Mr Peter Graham Frederick Campbell as a person with significant control on 2023-07-03 |
| 06/07/236 July 2023 | Secretary's details changed for Judy Edythe Mary Hitt on 2023-07-03 |
| 06/07/236 July 2023 | Registered office address changed from 32 High Street Guildford Surrey GU1 3EL to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2023-07-06 |
| 06/07/236 July 2023 | Director's details changed for Mr Peter Graham Frederick Campbell on 2023-07-03 |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 03/10/213 October 2021 | Register inspection address has been changed from Mount Manor House 16 the Mount Guildford GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 10/11/2010 November 2020 | SAIL ADDRESS CHANGED FROM: 3000A PARKWAY WHITELEY FAREHAM PO15 7FX ENGLAND |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/04/2028 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 18/11/1918 November 2019 | 18/10/19 STATEMENT OF CAPITAL GBP 800 |
| 11/11/1911 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR EVYLENE MCKENZIE |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/05/193 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 08/12/178 December 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER GRAHAM FREDERICK CAMPBELL / 08/12/2017 |
| 14/11/1714 November 2017 | SAIL ADDRESS CREATED |
| 14/11/1714 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/01/1622 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MRS EVYLENE MCKENZIE |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR STEPHEN MARK JONES |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/01/159 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/12/1316 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/12/1214 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / JUDY EDYTHE MARY HITT / 01/01/2012 |
| 14/12/1214 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/01/125 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/12/1023 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/12/0924 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM FREDERICK CAMPBELL / 01/10/2009 |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / JUDY HITT / 08/12/2008 |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 2 LOWER TEDDINGTON ROAD KINGSTON UPON THAMES SURREY KT1 4ER |
| 02/01/082 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: C/O CMB PARTNERSHIP CHAPEL HOUSE 1 CHAPEL STREET GUILDFORD SURREY GU1 3UH |
| 11/09/0611 September 2006 | AUDITOR'S RESIGNATION |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 01/03/061 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0620 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 20/01/0620 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0620 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/0620 January 2006 | MEMORANDUM OF ASSOCIATION |
| 11/01/0611 January 2006 | DIV 21/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED |
| 02/05/032 May 2003 | AUDITORS RESIGNATION |
| 28/04/0328 April 2003 | £ IC 110/38 27/03/03 £ SR [email protected]=72 |
| 16/04/0316 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED |
| 12/03/0312 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 01/03/031 March 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 23/01/0323 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | £ IC 182/110 27/03/02 £ SR [email protected]=72 |
| 05/04/025 April 2002 | AGGR COMP & M PRIALX 27/03/02 |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | SECRETARY RESIGNED |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED |
| 05/04/025 April 2002 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: PRUDENTIAL BUILDINGS EPSOM ROAD GUILDFORD SURREY GU1 3JW |
| 12/03/0212 March 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | £ IC 254/182 30/11/01 £ SR [email protected]=72 |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 16/10/0116 October 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/08/013 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0110 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 10/04/0010 April 2000 | COMPANY NAME CHANGED Q.D.C. HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/04/00 |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 13/11/9313 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 21/12/9221 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9221 December 1992 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 14/01/9214 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9214 January 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 21/02/9121 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | NEW SECRETARY APPOINTED |
| 28/02/9028 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/87 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 11/01/8911 January 1989 | EXEMPTION FROM APPOINTING AUDITORS 291188 |
| 22/04/8822 April 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 28/09/8728 September 1987 | NEW DIRECTOR APPOINTED |
| 19/08/8719 August 1987 | COMPANY NAME CHANGED GAILSTAR LIMITED CERTIFICATE ISSUED ON 20/08/87 |
| 05/08/875 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8730 June 1987 | REGISTERED OFFICE CHANGED ON 30/06/87 FROM: 15 WYKEHAM ROAD MERROW GUILDFORD SURREY GU1 2SE |
| 30/06/8730 June 1987 | ALTER MEM AND ARTS 190587 |
| 28/01/8728 January 1987 | CERTIFICATE OF INCORPORATION |
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