CHAPTER 7 ARCHITECTS LTD

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Company Documents

DateDescription
10/12/2410 December 2024 Confirmation statement made on 2024-11-24 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/12/237 December 2023 Total exemption full accounts made up to 2023-09-30

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05/12/235 December 2023 Confirmation statement made on 2023-11-24 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/11/2230 November 2022 Confirmation statement made on 2022-11-24 with updates

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Memorandum and Articles of Association

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Resolutions

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11/11/2211 November 2022 Particulars of variation of rights attached to shares

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11/11/2211 November 2022 Change of share class name or designation

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08/11/228 November 2022 Total exemption full accounts made up to 2022-09-30

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05/05/225 May 2022 Total exemption full accounts made up to 2021-09-30

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29/11/2129 November 2021 Confirmation statement made on 2021-11-24 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/05/2127 May 2021 30/09/20 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/04/2028 April 2020 30/09/19 TOTAL EXEMPTION FULL

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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05/11/185 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078602120002

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/07/1710 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/07/176 July 2017 PSC'S CHANGE OF PARTICULARS / MR WARREN JAKE MCMURRAY / 06/07/2017

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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04/07/164 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/03/1622 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/12/157 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/12/141 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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22/10/1422 October 2014 DISS40 (DISS40(SOAD))

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/10/147 October 2014 FIRST GAZETTE

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19/06/1419 June 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM PM HOUSE RIVERWAY ESTATE OLD PORTSMOUTH ROAD GUILDFORD GU3 1LZ

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29/03/1429 March 2014 DISS40 (DISS40(SOAD))

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26/03/1426 March 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM SANDFORD HOUSE WOODSIDE PARK, CATTESHALL LANE GODALMING GU7 1LG ENGLAND

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26/03/1426 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR WARREN MCMURRAY / 26/03/2014

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MACMILLAN / 26/03/2014

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW FARR / 26/03/2014

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26/03/1426 March 2014 Annual return made up to 24 November 2013 with full list of shareholders

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25/03/1425 March 2014 FIRST GAZETTE

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22/05/1322 May 2013 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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22/04/1322 April 2013 PREVSHO FROM 30/11/2012 TO 30/09/2012

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22/04/1322 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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03/12/123 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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26/10/1226 October 2012 DIRECTOR APPOINTED MR WARREN JAKE MCMURRAY

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/07/123 July 2012 COMPANY NAME CHANGED C7 GODALMING LTD CERTIFICATE ISSUED ON 03/07/12

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03/07/123 July 2012 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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27/06/1227 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/01/1226 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/12/119 December 2011 CHANGE OF NAME 05/12/2011

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09/12/119 December 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/11/1124 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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