C H P DESIGN LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-18 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-27 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES
2021-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HALL
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-30 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-09-07 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-05 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-04-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN HALL / 05/04/2019
2019-04-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK SIMON HALL / 05/04/2019
2019-04-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SALLI HALL / 05/04/2019
2019-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-11 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2018-04-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLI HALL
2017-08-07 update registered_address
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-12 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-05-07 delete address MARKET HOUSE 17 HART STREET MAIDSTONE KENT ME16 8RA
2017-05-07 insert address 89 KING STREET MAIDSTONE KENT UNITED KINGDOM ME141BG
2017-05-07 update registered_address
2017-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2017 FROM MARKET HOUSE 17 HART STREET MAIDSTONE KENT ME16 8RA
2017-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-24 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-06-30 => 2016-03-03
2016-05-12 update returns_next_due_date 2016-07-28 => 2017-03-31
2016-03-03 update statutory_documents 03/03/16 FULL LIST
2015-08-08 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-08 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-31 update statutory_documents 30/06/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-19 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-07-10 update statutory_documents 30/06/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-19 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-11 update statutory_documents 30/06/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 delete sic_code 9231 - Artistic & literary creation etc
2013-06-21 insert sic_code 90030 - Artistic creation
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2013-06-03 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-07-16 update statutory_documents 30/06/12 FULL LIST
2011-12-05 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-07-11 update statutory_documents 30/06/11 FULL LIST
2011-03-23 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-07-16 update statutory_documents SAIL ADDRESS CREATED
2010-07-16 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-16 update statutory_documents 30/06/10 FULL LIST
2010-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON HALL / 30/06/2010
2010-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HALL / 30/06/2010
2010-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET YVETTE HALL / 30/06/2010
2010-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLI HALL / 30/06/2010
2010-07-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR COLIN HALL / 30/06/2010
2010-06-28 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-07-14 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-04-24 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-04-08 update statutory_documents DIRECTOR APPOINTED MRS MARGARET YVETTE HALL
2008-10-20 update statutory_documents DIRECTOR APPOINTED SALLI HALL
2008-07-25 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-06-27 update statutory_documents SECRETARY APPOINTED MR COLIN HALL
2008-06-27 update statutory_documents APPOINTMENT TERMINATED SECRETARY MARGARET HALL
2008-06-27 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-05-23 update statutory_documents COMPANY NAME CHANGED COLIN HALL AND PARTNERS LIMITED CERTIFICATE ISSUED ON 27/05/08
2007-07-06 update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-04-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-16 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-03-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-14 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-07-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-22 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-06-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-06 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-06-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-01 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-02-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-03 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-07-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-25 update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-28 update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-20 update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1997-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/97
1997-09-11 update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-09-11 update statutory_documents S386 DISP APP AUDS 28/08/97
1997-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/96 FROM: LITTLE MOTE CHURCH LANE BEARSTED MAIDSTONE, KENT, ME14 4EF
1996-08-20 update statutory_documents RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1996-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1996-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-02-15 update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1994-08-03 update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1993-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1993-07-02 update statutory_documents RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1993-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/93 FROM: PIN COTTAGE SUTTON STREET BEARSTED,NR. MAIDSTONE KENT ME14 4HD
1992-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-21 update statutory_documents RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
1992-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1992-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1992-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/92 FROM: 26 DANBURY ST ISLINGTON LONDON N1 8JU
1991-10-01 update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1991-06-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-03 update statutory_documents RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1990-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/90 FROM: 52 MAPLE STREET LONDON W1P 5GE
1990-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-09-07 update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
1989-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-11-04 update statutory_documents RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS
1987-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-07-21 update statutory_documents RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS
1987-01-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1985-09-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION