CHARTERED DEVELOPMENTS (SURREY) LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-30 with no updates

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-04-30

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31/07/2431 July 2024 Confirmation statement made on 2024-07-30 with no updates

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21/05/2421 May 2024 Previous accounting period extended from 2023-11-29 to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/08/233 August 2023 Change of details for Mr David Martin Smith as a person with significant control on 2023-03-09

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02/08/232 August 2023 Change of details for Mr David Martin Smith as a person with significant control on 2023-03-09

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02/08/232 August 2023 Notification of Cdsltd Ltd as a person with significant control on 2023-03-09

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02/08/232 August 2023 Confirmation statement made on 2023-07-30 with updates

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02/08/232 August 2023 Cessation of Sharon Linda Brockley as a person with significant control on 2023-03-09

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/10/214 October 2021 Total exemption full accounts made up to 2020-11-30

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04/08/214 August 2021 Secretary's details changed for Sharon Linda Brockey on 2021-07-30

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04/08/214 August 2021 Confirmation statement made on 2021-07-30 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/08/1915 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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08/01/198 January 2019 PREVEXT FROM 28/10/2018 TO 30/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/11/1815 November 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 55 STAINES ROAD WEST SUNBURY-ON-THAMES TW16 7AH ENGLAND

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15/11/1815 November 2018 31/10/17 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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16/07/1816 July 2018 PREVSHO FROM 29/10/2017 TO 28/10/2017

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09/07/189 July 2018 REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE

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20/11/1720 November 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/07/1727 July 2017 PREVSHO FROM 30/10/2016 TO 29/10/2016

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/09/153 September 2015 Annual return made up to 20 July 2015 with full list of shareholders

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31/07/1531 July 2015 PREVSHO FROM 31/10/2014 TO 30/10/2014

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14/07/1514 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/07/1514 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/07/1514 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 13 STATION APPROACH ASHFORD MIDDLESEX TW15 2GH

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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12/08/1412 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/02/1413 February 2014 PREVEXT FROM 28/07/2013 TO 31/10/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/10/1329 October 2013 APPOINTMENT TERMINATED, DIRECTOR PASQUALE MINGOIA

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15/08/1315 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 July 2012

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26/04/1326 April 2013 PREVSHO FROM 29/07/2012 TO 28/07/2012

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20/08/1220 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/04/1226 April 2012 PREVSHO FROM 30/07/2011 TO 29/07/2011

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14/09/1114 September 2011 Annual return made up to 20 July 2011 with full list of shareholders

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18/04/1118 April 2011 31/07/10 TOTAL EXEMPTION FULL

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01/09/101 September 2010 Annual return made up to 20 July 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN SMITH / 01/10/2009

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08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/06/1028 June 2010 31/07/09 TOTAL EXEMPTION FULL

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24/06/1024 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/04/1029 April 2010 DIRECTOR APPOINTED MR PASQUALE MINGOIA

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29/04/1029 April 2010 PREVSHO FROM 31/07/2009 TO 30/07/2009

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 July 2008

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29/08/0929 August 2009 DISS40 (DISS40(SOAD))

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28/08/0928 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 FIRST GAZETTE

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17/10/0817 October 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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04/08/074 August 2007 NEW DIRECTOR APPOINTED

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04/08/074 August 2007 NEW SECRETARY APPOINTED

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23/07/0723 July 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 13 STATION APPROACH ASHFORD MIDDLESEX TW15 2GH

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20/07/0720 July 2007 DIRECTOR RESIGNED

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20/07/0720 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/07/0720 July 2007 SECRETARY RESIGNED

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