CHAPTER SEVEN DESIGN LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 Notification of Andrew James Smith as a person with significant control on 2025-09-02

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02/09/252 September 2025 Withdrawal of a person with significant control statement on 2025-09-02

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17/04/2517 April 2025 Confirmation statement made on 2025-04-10 with no updates

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22/02/2522 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-04-10 with no updates

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22/02/2422 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-18 with no updates

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24/02/2324 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/02/2218 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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23/02/2023 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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24/02/1824 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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24/02/1724 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/04/1622 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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19/04/1619 April 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 22 DYAS AVENUE GREAT BARR BIRMINGHAM WEST MIDLANDS B42 1HE

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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15/07/1515 July 2015 Annual return made up to 22 April 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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03/08/143 August 2014 Annual return made up to 22 April 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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07/07/137 July 2013 Annual return made up to 22 April 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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13/07/1213 July 2012 Annual return made up to 22 April 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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03/06/113 June 2011 Annual return made up to 22 April 2011 with full list of shareholders

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26/02/1126 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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27/06/1027 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SMITH / 31/12/2009

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27/06/1027 June 2010 Annual return made up to 22 April 2010 with full list of shareholders

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07/04/107 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/04/107 April 2010 COMPANY NAME CHANGED PIVOTAL DRAFTING LIMITED CERTIFICATE ISSUED ON 07/04/10

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/05/0911 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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17/02/0917 February 2009 FIRST GAZETTE

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16/02/0916 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 07/09/2008

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16/02/0916 February 2009 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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12/02/0912 February 2009 DISS40 (DISS40(SOAD))

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11/02/0911 February 2009 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/07/0619 July 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 DIRECTOR'S PARTICULARS CHANGED

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07/06/067 June 2006 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/06/048 June 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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04/07/034 July 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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01/06/021 June 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 437 BIRMINGHAM ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1AX

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13/09/0113 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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04/06/014 June 2001 NEW SECRETARY APPOINTED

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04/06/014 June 2001 SECRETARY RESIGNED

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04/06/014 June 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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11/08/0011 August 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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14/06/0014 June 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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27/03/0027 March 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00

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03/06/993 June 1999 NEW DIRECTOR APPOINTED

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03/06/993 June 1999 NEW SECRETARY APPOINTED

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02/06/992 June 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/06/992 June 1999 REGISTERED OFFICE CHANGED ON 02/06/99 FROM: 3 TENNYSON AVENUE SUTTON COLDFIELD WEST MIDLANDS B74 4YG

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02/06/992 June 1999 DIRECTOR RESIGNED

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22/04/9922 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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