CHG DESIGN LIMITED
Warning: The most recent accounts from 31 October 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLOWERS / 13/03/2015 |
| 11/02/1511 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014 |
| 10/12/1410 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014 |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED SARAH LOUISE ELLARD |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES FLOWERS |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PAPWORTH |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM CHERMING HOUSE 1500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AF |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR STEVEN JOHN BOWERS |
| 13/02/1413 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 14/02/1314 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR MARK HARRY PAPWORTH |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER |
| 02/08/122 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 09/02/129 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 14/03/1114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 01/03/2011 |
| 08/02/118 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN RAYNER / 06/07/2010 |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 03/03/103 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 30/11/0930 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN PRICE / 01/10/2009 |
| 20/04/0920 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: 1650 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH |
| 11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 01/02/05; NO CHANGE OF MEMBERS |
| 08/03/048 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0324 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0327 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 01/02/02; NO CHANGE OF MEMBERS |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 1645 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AH |
| 12/02/0212 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/013 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 21/05/9821 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 1480 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AF |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | DELIVERY EXT'D 3 MTH 30/09/96 |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9726 February 1997 | RETURN MADE UP TO 01/02/97; CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | NC INC ALREADY ADJUSTED 23/09/96 |
| 23/10/9623 October 1996 | ﾽ NC 760000/1760000 23/09/96 |
| 22/10/9622 October 1996 | COMPANY NAME CHANGED SPLASHDOWN LIMITED CERTIFICATE ISSUED ON 23/10/96 |
| 18/10/9618 October 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/05/9629 May 1996 | DIRECTOR RESIGNED |
| 02/04/962 April 1996 | NEW SECRETARY APPOINTED |
| 27/03/9627 March 1996 | SECRETARY RESIGNED |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | ADOPT MEM AND ARTS 02/02/96 |
| 15/02/9615 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9613 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/956 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9510 October 1995 | AUDITOR'S RESIGNATION |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 06/10/956 October 1995 | REGISTERED OFFICE CHANGED ON 06/10/95 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 06/10/956 October 1995 | SECRETARY RESIGNED |
| 06/10/956 October 1995 | NEW SECRETARY APPOINTED |
| 05/10/955 October 1995 | COMPANY NAME CHANGED LEWIN & WARNER LIMITED CERTIFICATE ISSUED ON 06/10/95 |
| 30/08/9530 August 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/08/9530 August 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/08/9530 August 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 30/03/9530 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9410 October 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 16/11/9316 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/931 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/931 September 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 20/08/9220 August 1992 | RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | NC INC ALREADY ADJUSTED 30/09/91 |
| 22/07/9222 July 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/91 |
| 02/06/922 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 13/12/9113 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/917 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9113 August 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/917 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 03/10/903 October 1990 | REGISTERED OFFICE CHANGED ON 03/10/90 FROM: 99 ALDWYCH LONDON WC2B 4JF |
| 04/09/904 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 04/09/904 September 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/898 November 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 20/07/8820 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 09/09/869 September 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 28/08/8628 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 28/08/8628 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84 |
| 16/05/8616 May 1986 | RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS |
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