CHARTSIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 03/10/243 October 2024 | Registration of charge 019277050004, created on 2024-09-30 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-14 with updates |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 15/02/2415 February 2024 | Registration of charge 019277050003, created on 2024-02-06 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-14 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/01/2114 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 21/08/2021 August 2020 | ADOPT ARTICLES 31/07/2020 |
| 21/08/2021 August 2020 | ARTICLES OF ASSOCIATION |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSALYND GORDON |
| 04/08/204 August 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 21 CROSS ROAD ALCESTER WARWICKSHIRE B49 5EX |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GORDON |
| 04/08/204 August 2020 | CESSATION OF GORDON 2020 LIMITED AS A PSC |
| 04/08/204 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAGMATIC DESIGN SOLUTIONS LIMITED |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MS SRIDEVI JONNADA |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR KRANTHI KUMAR PUPPALA |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | CESSATION OF ROSALYND JOY GORDON AS A PSC |
| 28/07/2028 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON 2020 LIMITED |
| 28/07/2028 July 2020 | CURREXT FROM 31/03/2020 TO 31/07/2020 |
| 28/07/2028 July 2020 | CESSATION OF DOUGLAS LOUIS GORDON AS A PSC |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 16/07/1916 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 09/04/199 April 2019 | PSC'S CHANGE OF PARTICULARS / MR DOUGLAS LOUIS GORDON / 09/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MS CLAIRE HEBBINGTON GORDON |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/05/1610 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/12/1520 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/05/158 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/06/1420 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/05/1412 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM UNIT 4 WIXFORD LODGE GEORGES ELM LANE BIDFORD ON AVON ALCESTER WARWICKSHIRE B50 4JT |
| 08/01/148 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE HEBBINGTON WEEKES / 01/01/2014 |
| 08/12/138 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/05/137 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/04/1219 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/06/1125 June 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/05/1024 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALYND JOY GORDON / 14/04/2010 |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS LOUIS GORDON / 14/04/2010 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/04/0815 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE GORDON / 14/04/2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0215 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 09/03/019 March 2001 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 02/05/992 May 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9811 August 1998 | REGISTERED OFFICE CHANGED ON 11/08/98 FROM: UNIT 1 CUTLERS FARM BUSINESS CENTRE EDSTONE WOOTTON WAWEN SOLIHULL WEST MIDLANDS B95 6DJ |
| 13/05/9813 May 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 05/06/975 June 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 07/05/967 May 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 11/10/9511 October 1995 | AUDITOR'S RESIGNATION |
| 18/09/9518 September 1995 | REGISTERED OFFICE CHANGED ON 18/09/95 FROM: WOODTHORPE STRATFORD ROAD WOOTTOW WAWEN, SOLIHULL WEST MIDLANDS. B95 6AS |
| 01/06/951 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/951 June 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 06/05/936 May 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | REGISTERED OFFICE CHANGED ON 18/05/92 |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | RETURN MADE UP TO 12/03/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 21/05/8721 May 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 19/02/8719 February 1987 | REGISTERED OFFICE CHANGED ON 19/02/87 FROM: 50 NORMAN ROAD BARTON LE CLAY BEDFORD MK45 4QD |
| 17/01/8717 January 1987 | RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 02/07/852 July 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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