CHARTDESIGN LIMITED

Company number 01964506 · Monitor this company

Dissolved

162 filings

Date	Filing
1 Mar 2022	Final Gazette dissolved via voluntary strike-off	View document
1 Mar 2022	Final Gazette dissolved via voluntary strike-off · 1 page	View document
18 Dec 2021	Voluntary strike-off action has been suspended	View document
18 Dec 2021	Voluntary strike-off action has been suspended · 1 page	View document
14 Dec 2021	First Gazette notice for voluntary strike-off · 1 page	View document
14 Dec 2021	First Gazette notice for voluntary strike-off	View document
1 Dec 2021	Application to strike the company off the register · 1 page	View document
29 Nov 2021	Satisfaction of charge 4 in part · 1 page	View document
29 Nov 2021	Satisfaction of charge 4 in full · 1 page	View document
12 Nov 2021	Satisfaction of charge 019645060005 in full · 1 page	View document
14 Jul 2021	Confirmation statement made on 2021-06-24 with no updates · 3 pages	View document
12 Mar 2021	30/06/20 TOTAL EXEMPTION FULL	View document
13 Jul 2020	CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES	View document
30 Jun 2020	Annual accounts for the year ending 30 June 2020	View accounts
8 Jun 2020	CURREXT FROM 31/12/2019 TO 30/06/2020	View document
10 May 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR KALANA AMODA DE ZOYSA / 27/04/2020	View document
10 May 2020	SECRETARY'S CHANGE OF PARTICULARS / MR KALANA AMODA DE ZOYSA / 27/04/2020	View document
22 Jul 2019	31/12/18 TOTAL EXEMPTION FULL	View document
8 Jul 2019	CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES	View document
27 Jun 2019	REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB UNITED KINGDOM	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
29 Aug 2018	31/12/17 TOTAL EXEMPTION FULL	View document
26 Jun 2018	CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES	View document
11 Aug 2017	31/12/16 TOTAL EXEMPTION FULL	View document
27 Jun 2017	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES	View document
26 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELSUR TRADING LIMITED	View document
10 Nov 2016	REGISTRATION OF A CHARGE / CHARGE CODE 019645060005	View document
8 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEMAN	View document
21 Sep 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BATTIE / 14/09/2016	View document
24 Aug 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15	View document
24 Aug 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15	View document
24 Aug 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15	View document
24 Aug 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15	View document
6 Jul 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR KALANA AMODA DE ZOYSA / 01/07/2012	View document
24 Jun 2016	Annual return made up to 24 June 2016 with full list of shareholders	View document
14 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR LOUIS MARGUERITTE	View document
11 Sep 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/14	View document
11 Sep 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/14	View document
11 Sep 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/14	View document
11 Sep 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/14	View document
25 Aug 2015	REGISTERED OFFICE CHANGED ON 25/08/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF	View document
18 Aug 2015	Annual return made up to 18 August 2015 with full list of shareholders	View document
19 Aug 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13	View document
19 Aug 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13	View document
19 Aug 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13	View document
19 Aug 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13	View document
18 Aug 2014	Annual return made up to 18 August 2014 with full list of shareholders	View document
25 Sep 2013	31/12/12 AUDIT EXEMPTION SUBSIDIARY	View document
25 Sep 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12	View document
22 Aug 2013	Annual return made up to 18 August 2013 with full list of shareholders	View document
15 Aug 2013	31/12/12 TOTAL EXEMPTION FULL	View document
13 Aug 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12	View document
13 Aug 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12	View document
20 Aug 2012	Annual return made up to 18 August 2012 with full list of shareholders	View document
7 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR KALANA AMODA DE ZOYSA / 02/08/2012	View document
7 Aug 2012	SECRETARY'S CHANGE OF PARTICULARS / MR KALANA AMODA DE ZOYSA / 02/08/2012	View document
25 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
18 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BATTIE / 18/08/2011	View document
18 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR KALANA AMODA DE ZOYSA / 18/08/2011	View document
18 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREEMAN / 18/08/2011	View document
18 Aug 2011	Annual return made up to 18 August 2011 with full list of shareholders	View document
18 Aug 2011	SECRETARY'S CHANGE OF PARTICULARS / MR KALANA AMODA DE ZOYSA / 18/08/2011	View document
25 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
24 Aug 2010	Annual return made up to 18 August 2010 with full list of shareholders	View document
24 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / LOUIS MARIO MARGUERITTE / 01/10/2009	View document
28 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
18 Aug 2009	RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS	View document
30 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
24 Nov 2008	RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS	View document
4 Jul 2008	RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS	View document
1 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
28 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
29 May 2007	NEW SECRETARY APPOINTED	View document
29 May 2007	SECRETARY RESIGNED	View document
29 May 2007	DIRECTOR RESIGNED	View document
23 May 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 May 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Apr 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Nov 2006	RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS	View document
14 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Dec 2005	RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS	View document
1 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
31 Aug 2004	RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS	View document
19 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
13 Nov 2003	RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS	View document
16 Aug 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
12 Sep 2002	RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS	View document
25 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
22 Jan 2002	DIRECTOR RESIGNED	View document
2 Jan 2002	REGISTERED OFFICE CHANGED ON 02/01/02 FROM: LEVER HOUSE 138-140 SOUTHWARK STREET LONDON SE1 0SW	View document
28 Dec 2001	DIRECTOR RESIGNED	View document
19 Oct 2001	RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS; AMEND	View document
16 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
13 Sep 2001	RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS	View document
28 Nov 2000	LOCATION OF DEBENTURE REGISTER	View document
28 Nov 2000	RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS	View document
28 Nov 2000	LOCATION OF REGISTER OF MEMBERS	View document
17 Nov 2000	NEW DIRECTOR APPOINTED	View document
17 Nov 2000	NEW DIRECTOR APPOINTED	View document
17 Nov 2000	NEW DIRECTOR APPOINTED	View document
8 Nov 2000	DIRECTOR RESIGNED	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
18 Sep 2000	DIRECTOR RESIGNED	View document
18 Sep 2000	DIRECTOR RESIGNED	View document
18 Sep 2000	DIRECTOR RESIGNED	View document
18 Jul 2000	NEW DIRECTOR APPOINTED	View document
1 Sep 1999	RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS	View document
17 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
12 May 1999	DIRECTOR RESIGNED	View document
21 Aug 1998	RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS	View document
31 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
1 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
11 Sep 1997	RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS	View document
14 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
16 Sep 1996	RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS	View document
8 Sep 1995	RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS	View document
28 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
26 Apr 1995	DIRECTOR'S PARTICULARS CHANGED	View document
13 Apr 1995	RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS; AMEND	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 42 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 9 pages	View document
18 Nov 1994	REGISTERED OFFICE CHANGED ON 18/11/94 FROM: SNOW HOUSE 103-109 SOUTHWARK STREET LONDON, SE1 0JJ	View document
1 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
22 Aug 1994	RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS	View document
22 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 1993	REGISTERED OFFICE CHANGED ON 12/09/93	View document
12 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 1993	RETURN MADE UP TO 18/08/93; NO CHANGE OF MEMBERS	View document
15 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
22 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Nov 1992	RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS	View document
2 Nov 1992	NEW DIRECTOR APPOINTED	View document
2 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
2 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
6 Dec 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
13 Sep 1991	RETURN MADE UP TO 18/08/91; FULL LIST OF MEMBERS	View document
8 Mar 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
8 Mar 1991	RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS	View document
30 Nov 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
16 Jun 1989	NEW DIRECTOR APPOINTED	View document
16 Jun 1989	ADOPT MEM AND ARTS 010689	View document
16 Jun 1989	AUDITOR'S RESIGNATION	View document
16 Jun 1989	NEW SECRETARY APPOINTED	View document
16 Jun 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jun 1989	REGISTERED OFFICE CHANGED ON 16/06/89 FROM: 10 LONDON MEWS PADDINGTON LONDON W2 1HY	View document
6 Jun 1989	NEW DIRECTOR APPOINTED	View document
7 Sep 1988	REGISTERED OFFICE CHANGED ON 07/09/88 FROM: 67 WEST STREET HARROW ON THE HILL MIDDLESEX HA1 3EL	View document
7 Sep 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
31 Aug 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Aug 1988	WD 01/07/88 AD 05/12/85--------- £ SI 98@1=98 £ IC 2/100	View document
1 Jul 1988	NEW DIRECTOR APPOINTED	View document
1 Jul 1988	RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS	View document
1 Jul 1988	NEW DIRECTOR APPOINTED	View document
1 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
29 Jun 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
13 May 1988	FIRST GAZETTE	View document
25 Nov 1985	CERTIFICATE OF INCORPORATION	View document