CHASE DESIGN GROUP LTD

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DateDescription
12/09/2312 September 2023 Final Gazette dissolved via voluntary strike-off

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12/09/2312 September 2023 Final Gazette dissolved via voluntary strike-off

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27/06/2327 June 2023 First Gazette notice for voluntary strike-off

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27/06/2327 June 2023 First Gazette notice for voluntary strike-off

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19/06/2319 June 2023 Application to strike the company off the register

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07/04/237 April 2023 Confirmation statement made on 2023-03-24 with updates

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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29/03/2229 March 2022 Confirmation statement made on 2022-03-24 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/10/1910 October 2019 REGISTERED OFFICE CHANGED ON 10/10/2019 FROM 2 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/07/1727 July 2017 DIRECTOR APPOINTED MRS GAIL ACKRILL

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27/07/1727 July 2017 APPOINTMENT TERMINATED, DIRECTOR JULIAN MEREDITH

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23/05/1723 May 2017 31/12/16 TOTAL EXEMPTION FULL

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/03/1624 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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11/01/1611 January 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HASLAM

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/03/1527 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/04/1416 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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16/04/1416 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GUY HASLAM / 21/03/2014

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16/04/1416 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RONALD MEREDITH / 21/03/2014

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/04/138 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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01/10/121 October 2012 31/12/11 TOTAL EXEMPTION FULL

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02/04/122 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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06/10/116 October 2011 31/12/10 TOTAL EXEMPTION FULL

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06/04/116 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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06/08/106 August 2010 31/12/09 TOTAL EXEMPTION FULL

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16/04/1016 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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23/02/1023 February 2010 PREVEXT FROM 30/06/2009 TO 31/12/2009

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23/10/0923 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/10/0923 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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06/05/096 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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05/05/095 May 2009 APPOINTMENT TERMINATED DIRECTOR PAUL GRIFFITHS

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14/04/0914 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN ALLKINS

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16/02/0916 February 2009 DIRECTOR APPOINTED MR JULIAN RONALD MEREDITH

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18/08/0818 August 2008 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM BROOK HOUSE BIRMINGHAM ROAD SOLIHULL WEST MIDLANDS B95 5QR

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04/07/084 July 2008 APPOINTMENT TERMINATED SECRETARY JANE MILLER

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04/07/084 July 2008 APPOINTMENT TERMINATED DIRECTOR JANE MILLER

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01/04/081 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/03/0829 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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29/03/0829 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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29/03/0829 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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29/03/0829 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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29/03/0829 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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30/01/0830 January 2008 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08

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04/07/074 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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09/05/079 May 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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27/03/0627 March 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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07/07/057 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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24/05/0524 May 2005 DIRECTOR RESIGNED

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04/04/054 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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28/07/0428 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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15/03/0415 March 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 SECRETARY RESIGNED

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27/01/0427 January 2004 NEW SECRETARY APPOINTED

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27/01/0427 January 2004 NEW DIRECTOR APPOINTED

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27/01/0427 January 2004 NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 COMPANY NAME CHANGED C M FRAME LIMITED CERTIFICATE ISSUED ON 30/12/03

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22/07/0322 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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25/04/0325 April 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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26/10/0226 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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09/04/029 April 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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15/08/0115 August 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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25/04/0025 April 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0018 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0018 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0018 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0018 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0018 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0017 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/06/9921 June 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99

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16/05/9916 May 1999 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00

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06/05/996 May 1999 REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS

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06/05/996 May 1999 NEW DIRECTOR APPOINTED

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06/05/996 May 1999 DIRECTOR RESIGNED

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06/05/996 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/05/996 May 1999 SECRETARY RESIGNED

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06/05/996 May 1999 NEW DIRECTOR APPOINTED

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23/04/9923 April 1999 COMPANY NAME CHANGED INGLEBY (1178) LIMITED CERTIFICATE ISSUED ON 23/04/99

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24/03/9924 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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