CHARTERED DEVELOPMENTS (SURREY) LIMITED

Company number 06318956 ·

Active

82 filings

Date Filing
14 Aug 2026 Confirmation statement made on 2026-07-30 with no updates · 3 pages View document
14 Aug 2026 Director's details changed for Mr David Martin Smith on 2026-03-11 · 2 pages View document
14 Aug 2026 Director's details changed for Ms Sharon Linda Brockey on 2026-03-11 · 2 pages View document
14 Aug 2026 Change of details for Mr David Martin Smith as a person with significant control on 2026-03-11 · 2 pages View document
23 Dec 2025 Micro company accounts made up to 2025-04-30 · 5 pages View document
6 Aug 2025 Confirmation statement made on 2025-07-30 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
17 Oct 2024 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
31 Jul 2024 Confirmation statement made on 2024-07-30 with no updates · 3 pages View document
21 May 2024 Previous accounting period extended from 2023-11-29 to 2024-04-30 · 1 page View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
3 Aug 2023 Change of details for Mr David Martin Smith as a person with significant control on 2023-03-09 · 2 pages View document
2 Aug 2023 Cessation of Sharon Linda Brockley as a person with significant control on 2023-03-09 · 1 page View document
2 Aug 2023 Confirmation statement made on 2023-07-30 with updates · 4 pages View document
2 Aug 2023 Change of details for Mr David Martin Smith as a person with significant control on 2023-03-09 · 2 pages View document
2 Aug 2023 Notification of Cdsltd Ltd as a person with significant control on 2023-03-09 · 2 pages View document
26 Jul 2023 Total exemption full accounts made up to 2022-11-30 · 8 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
4 Oct 2021 Total exemption full accounts made up to 2020-11-30 · 9 pages View document
4 Aug 2021 Secretary's details changed for Sharon Linda Brockey on 2021-07-30 · 1 page View document
4 Aug 2021 Confirmation statement made on 2021-07-30 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
15 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES View document
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES View document
8 Jan 2019 PREVEXT FROM 28/10/2018 TO 30/11/2018 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
15 Nov 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 55 STAINES ROAD WEST SUNBURY-ON-THAMES TW16 7AH ENGLAND View document
15 Nov 2018 31/10/17 TOTAL EXEMPTION FULL View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View document
16 Jul 2018 PREVSHO FROM 29/10/2017 TO 28/10/2017 View document
9 Jul 2018 REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE View document
20 Nov 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
27 Jul 2017 PREVSHO FROM 30/10/2016 TO 29/10/2016 View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
16 Sep 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
3 Sep 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
31 Jul 2015 PREVSHO FROM 31/10/2014 TO 30/10/2014 View document
14 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
14 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
14 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
1 Dec 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 13 STATION APPROACH ASHFORD MIDDLESEX TW15 2GH View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
12 Aug 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
13 Feb 2014 PREVEXT FROM 28/07/2013 TO 31/10/2013 View document
29 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR PASQUALE MINGOIA View document
15 Aug 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
26 Jul 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
26 Apr 2013 PREVSHO FROM 29/07/2012 TO 28/07/2012 View document
20 Aug 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
22 Jun 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
26 Apr 2012 PREVSHO FROM 30/07/2011 TO 29/07/2011 View document
14 Sep 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
18 Apr 2011 31/07/10 TOTAL EXEMPTION FULL View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN SMITH / 01/10/2009 View document
1 Sep 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
8 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
28 Jun 2010 31/07/09 TOTAL EXEMPTION FULL View document
24 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
29 Apr 2010 DIRECTOR APPOINTED MR PASQUALE MINGOIA View document
29 Apr 2010 PREVSHO FROM 31/07/2009 TO 30/07/2009 View document
3 Nov 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
29 Aug 2009 DISS40 (DISS40(SOAD)) View document
28 Aug 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
18 Aug 2009 FIRST GAZETTE View document
17 Oct 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
4 Aug 2007 NEW DIRECTOR APPOINTED View document
4 Aug 2007 NEW SECRETARY APPOINTED View document
23 Jul 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 13 STATION APPROACH ASHFORD MIDDLESEX TW15 2GH View document
20 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jul 2007 DIRECTOR RESIGNED View document
20 Jul 2007 SECRETARY RESIGNED View document