CHK DESIGN LTD
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/12/2428 December 2024 | Compulsory strike-off action has been discontinued |
| 28/12/2428 December 2024 | Compulsory strike-off action has been discontinued |
| 26/12/2426 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/12/2323 December 2023 | Compulsory strike-off action has been discontinued |
| 23/12/2323 December 2023 | Compulsory strike-off action has been discontinued |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 31/05/2131 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | REGISTERED OFFICE CHANGED ON 23/12/2020 FROM 266 HACKNEY ROAD LONDON E2 7SJ ENGLAND |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 171 MORNING LANE LONDON E9 6LH ENGLAND |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID FITZPATRICK |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 12 BOHEMIA PLACE MARE STREET LONDON E8 1DU ENGLAND |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 27/12/1727 December 2017 | REGISTERED OFFICE CHANGED ON 27/12/2017 FROM 57A LAWFORD ROAD LONDON N1 5BJ ENGLAND |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM STUDIO 1.6, 1-5 VYNER STREET LONDON E2 9DG |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/01/1614 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM STUDIO 200 NETIL HOUSE 1 WESTGATE ST LONDON E8 3RL |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/02/158 February 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/04/149 April 2014 | SECRETARY APPOINTED MR DAVID WILLIAM FITZPATRICK |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE WEHEBRINK |
| 02/04/142 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANNE WEHEBRINK / 09/10/2013 |
| 02/04/142 April 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN WILHELM KUSTERS / 09/10/2013 |
| 09/10/139 October 2013 | 22/12/11 NO CHANGES |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/10/139 October 2013 | Annual return made up to 22 December 2010 with full list of shareholders |
| 09/10/139 October 2013 | COMPANY RESTORED ON 09/10/2013 |
| 09/10/139 October 2013 | 22/12/12 NO CHANGES |
| 06/08/136 August 2013 | STRUCK OFF AND DISSOLVED |
| 23/04/1323 April 2013 | FIRST GAZETTE |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 133 CURTAIN ROAD LONDON EC2A 3BX UNITED KINGDOM |
| 05/01/115 January 2011 | Annual return made up to 22 December 2009 with full list of shareholders |
| 16/12/1016 December 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 03/08/103 August 2010 | STRUCK OFF AND DISSOLVED |
| 20/04/1020 April 2010 | FIRST GAZETTE |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/01/092 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/12/0831 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 31/12/0831 December 2008 | REGISTERED OFFICE CHANGED ON 31/12/2008 FROM, 23A GRANVILLE SQUARE, LONDON, WC1X 9PF |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 27 MORTIMER STREET, LONDON, W1N 8BL |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 14-16 GREAT PORTLAND STREET, LONDON, W1N 6BL |
| 28/03/0028 March 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 170 WOODSEER STREET, LONDON, E1 5HQ |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 4 REGENT HOUSE, 109-111 BRITANNIA WALK, LONDON, N1 7ND |
| 08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/03/977 March 1997 | REGISTERED OFFICE CHANGED ON 07/03/97 FROM: 130 WARDOUR STREET, LONDON, W1V 3AU |
| 20/12/9620 December 1996 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | NEW SECRETARY APPOINTED |
| 31/01/9631 January 1996 | REGISTERED OFFICE CHANGED ON 31/01/96 FROM: 130 WARDOUR STREET, LONDON. W1V 3AV. |
| 17/01/9617 January 1996 | SECRETARY RESIGNED |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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