CHUNK IDEAS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Confirmation statement made on 2025-07-04 with updates

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27/03/2527 March 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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26/08/2426 August 2024 Micro company accounts made up to 2023-11-30

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23/07/2423 July 2024 Confirmation statement made on 2024-07-04 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/08/2324 August 2023 Micro company accounts made up to 2022-11-30

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10/07/2310 July 2023 Confirmation statement made on 2023-07-04 with no updates

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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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15/07/2115 July 2021 Confirmation statement made on 2021-07-04 with no updates

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

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17/09/2017 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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05/06/185 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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04/09/154 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/07/159 July 2015 06/06/15 STATEMENT OF CAPITAL GBP 100

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09/07/159 July 2015 RETURN OF PURCHASE OF OWN SHARES

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09/07/159 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 7 CLAIRMONT GARDENS GLASGOW G3 7LW

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/07/144 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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12/08/1312 August 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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24/07/1324 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/07/1213 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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02/02/122 February 2012 31/01/12 STATEMENT OF CAPITAL GBP 101

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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28/07/1128 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / LISA JANET BELL / 04/07/2011

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28/07/1128 July 2011 SECRETARY'S CHANGE OF PARTICULARS / LISA JANET BELL / 04/07/2011

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28/07/1128 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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28/07/1128 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACLEAN KERRIGAN / 04/07/2011

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28/07/1128 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCHARG / 04/07/2011

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03/08/103 August 2010 Annual return made up to 4 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACLEAN KERRIGAN / 04/07/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCHARG / 04/07/2010

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/08/0921 August 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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21/08/0821 August 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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04/08/084 August 2008 REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 8 MINERVA WAY GLASGOW G3 8AU

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08/10/078 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/10/078 October 2007 DIRECTOR'S PARTICULARS CHANGED

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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17/09/0717 September 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 DIRECTOR'S PARTICULARS CHANGED

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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13/11/0613 November 2006 DIRECTOR'S PARTICULARS CHANGED

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13/11/0613 November 2006 SECRETARY RESIGNED

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13/11/0613 November 2006 NEW SECRETARY APPOINTED

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13/11/0613 November 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 123 ST VINCENT STREET GLASGOW G2 5EA

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01/09/061 September 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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30/08/0530 August 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 DIRECTOR RESIGNED

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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26/04/0526 April 2005 SECRETARY RESIGNED

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26/04/0526 April 2005 NEW SECRETARY APPOINTED

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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31/08/0431 August 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 33 BOTHWELL STREET GLASGOW STRATHCLYDE G2 6NL

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07/10/037 October 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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14/01/0314 January 2003 DIRECTOR RESIGNED

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02/12/022 December 2002 PARTIC OF MORT/CHARGE *****

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16/07/0216 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 NEW SECRETARY APPOINTED

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16/05/0216 May 2002 REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 130 SAINT VINCENT STREET GLASGOW STRATHCLYDE G2 5HF

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16/05/0216 May 2002 SECRETARY RESIGNED

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26/04/0226 April 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/11/02

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15/01/0215 January 2002 NEW DIRECTOR APPOINTED

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15/01/0215 January 2002 DIRECTOR RESIGNED

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15/01/0215 January 2002 NEW DIRECTOR APPOINTED

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15/01/0215 January 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/01/0215 January 2002 NEW DIRECTOR APPOINTED

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15/01/0215 January 2002 DIRECTOR RESIGNED

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13/11/0113 November 2001 COMPANY NAME CHANGED BLP 2001-44 LIMITED CERTIFICATE ISSUED ON 13/11/01

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04/07/014 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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