THE CHASE CREATIVE CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/04/2222 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 25/02/2025 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SANDERS |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LIONEL HATCH |
| 09/08/179 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 04/05/164 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 1 NORTH PARADE PARSONAGE GARDENS MANCHESTER M3 2NH |
| 22/06/1522 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MRS BEVERLEY ANNE HUTCHINSON |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLINS |
| 26/03/1326 March 2013 | SECRETARY APPOINTED MR MATTHEW PETER CHAPPELL |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 08/11/118 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/11/118 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RHODERICK HYDE |
| 15/04/1115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED PAUL ANTHONY SANDERS |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/04/114 April 2011 | TRANSACTION ARRANGEMENTS 18/03/2011 |
| 04/04/114 April 2011 | TRANSACTION ARRANGEMENTS 18/03/2011 |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERNARD CASEY / 04/01/2010 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR STEPHEN PHILIP COLLINS |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL HATCH / 04/01/2010 |
| 08/04/108 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE KING |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADSHAW |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY CATHERINE KING |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR CARL LEEK |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/062 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/041 June 2004 | £ IC 6300/4947 18/05/04 £ SR 1353@1=1353 |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 15/04/0315 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/0315 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0322 January 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED |
| 08/07/018 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/017 July 2001 | £ IC 7900/6300 25/06/01 £ SR 1600@1=1600 |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 01/02/971 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/09/945 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 08/05/948 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/948 May 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED |
| 01/04/931 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/01/936 January 1993 | £ IC 7800/6900 08/12/92 £ SR 900@1=900 |
| 06/01/936 January 1993 | 900 £1 SHS FOR £20000 08/12/92 |
| 06/07/926 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/926 July 1992 | ADOPT MEM AND ARTS 22/06/92 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | REGISTERED OFFICE CHANGED ON 18/05/92 FROM: 19 CHAPEL WALKS MANCHESTER M2 1HN |
| 03/12/913 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | S366A DISP HOLDING AGM 22/03/91 |
| 19/12/9019 December 1990 | NC INC ALREADY ADJUSTED 13/11/90 |
| 19/12/9019 December 1990 | £ NC 1000/100000 13/11 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/01/9026 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | REGISTERED OFFICE CHANGED ON 15/05/89 FROM: 30 ST ANN STREET MANCHESTER |
| 08/09/888 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/888 August 1988 | REGISTERED OFFICE CHANGED ON 08/08/88 FROM: TANFIELD HOUSE 22/24 TANFIELD ROAD CROYDON SURREY CR9 3UL |
| 08/08/888 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/8826 July 1988 | COMPANY NAME CHANGED HUNTSHAW DESIGNS LIMITED CERTIFICATE ISSUED ON 27/07/88 |
| 19/07/8819 July 1988 | ADOPT MEM AND ARTS 080788 |
| 18/04/8818 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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