CHORD ENGINEERING LTD

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Company Documents

DateDescription
12/02/2512 February 2025 Total exemption full accounts made up to 2024-06-30

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12/11/2412 November 2024 Appointment of Jasmine Grace Hart as a secretary on 2024-10-30

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12/11/2412 November 2024 Appointment of Mrs Jasmine Grace Hart as a director on 2024-10-30

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29/10/2429 October 2024 Termination of appointment of Julia Caroline Webb as a secretary on 2024-10-29

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29/10/2429 October 2024 Cessation of Julia Caroline Webb as a person with significant control on 2024-10-29

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29/10/2429 October 2024 Termination of appointment of Julia Caroline Webb as a director on 2024-10-29

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29/10/2429 October 2024 Confirmation statement made on 2024-10-29 with updates

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29/10/2429 October 2024 Registration of charge 046627400002, created on 2024-10-29

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29/10/2429 October 2024 Notification of Chord Engineering Holdings Limited as a person with significant control on 2024-10-29

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29/10/2429 October 2024 Cessation of Simon Edward Webb as a person with significant control on 2024-10-29

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-06-30

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29/11/2329 November 2023 Confirmation statement made on 2023-11-28 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/04/233 April 2023 Appointment of Mr Thomas Hart as a director on 2023-03-29

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-06-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-28 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/12/216 December 2021 Confirmation statement made on 2021-11-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/02/191 February 2019 30/06/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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28/11/1828 November 2018 10/02/18 STATEMENT OF CAPITAL GBP 100

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/03/1816 March 2018 30/06/17 TOTAL EXEMPTION FULL

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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08/09/178 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD WEBB / 08/09/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / JULIA CAROLINE WEBB / 10/02/2017

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10/02/1710 February 2017 REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 74 COLLEGE ROAD MAIDSTONE KENT ME15 6SL

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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10/02/1710 February 2017 SECRETARY'S CHANGE OF PARTICULARS / JULIA CAROLINE WEBB / 10/02/2017

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD WEBB / 10/02/2017

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / JULIA CAROLINE WEBB / 10/02/2017

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD WEBB / 10/02/2017

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10/02/1710 February 2017 SECRETARY'S CHANGE OF PARTICULARS / JULIA CAROLINE WEBB / 10/02/2017

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08/02/178 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/03/163 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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25/02/1625 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/02/1516 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/02/1426 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/03/134 March 2013 Annual return made up to 8 February 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/02/1215 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/03/111 March 2011 Annual return made up to 8 February 2011 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA CAROLINE WEBB / 08/02/2010

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16/02/1016 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD WEBB / 08/02/2010

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16/02/0916 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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20/02/0820 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 17 HOLLINGWORTH COURT TURKEY MILL, ASHFORD ROAD MAIDSTONE KENT ME14 5PP

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30/07/0730 July 2007 REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 53 LONDON ROAD MAIDSTONE KENT ME16 8JH

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26/07/0726 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0711 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/02/0721 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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05/06/065 June 2006 REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 74 COLLEGE ROAD MAIDSTONE KENT ME15 6SL

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08/02/068 February 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/02/0528 February 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/05/045 May 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04

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18/02/0418 February 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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27/06/0327 June 2003 REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 9 SHILLINGHELD CLOSE BEARSTED MAIDSTONE KENT ME14 4QA

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18/06/0318 June 2003 REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 9 SHILLINGHELD CLOSE BEARSTED MAIDSTONE KENT ME14 4QA

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16/06/0316 June 2003 REGISTERED OFFICE CHANGED ON 16/06/03 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW

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09/06/039 June 2003 COMPANY NAME CHANGED POWERSWIFT LIMITED CERTIFICATE ISSUED ON 09/06/03

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04/06/034 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/06/034 June 2003 NEW DIRECTOR APPOINTED

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03/06/033 June 2003 DIRECTOR RESIGNED

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03/06/033 June 2003 SECRETARY RESIGNED

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11/02/0311 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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