| Date | Description |
|---|
| 2023-09-19 |
delete about_pages_linkeddomain athdesign.co.uk |
| 2023-09-19 |
delete contact_pages_linkeddomain athdesign.co.uk |
| 2023-09-19 |
delete index_pages_linkeddomain athdesign.co.uk |
| 2023-09-19 |
delete management_pages_linkeddomain athdesign.co.uk |
| 2023-09-19 |
insert about_pages_linkeddomain kiirocreative.com |
| 2023-09-19 |
insert contact_pages_linkeddomain kiirocreative.com |
| 2023-09-19 |
insert index_pages_linkeddomain kiirocreative.com |
| 2023-09-19 |
insert management_pages_linkeddomain kiirocreative.com |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-02-16 |
delete alias Chase Design Group Ltd |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-07-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JUSTIN PARKER |
| 2020-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUSTIN PARKER / 31/03/2020 |
| 2019-12-13 |
delete person Kieran Danby |
| 2019-08-25 |
delete otherexecutives Julian Meredith |
| 2019-08-25 |
insert otherexecutives Justin Parker |
| 2019-08-25 |
insert person Justin Parker |
| 2019-08-25 |
update person_title Julian Meredith: Managing Director; Director => Managing Director |
| 2019-08-07 |
delete address 2 THE COURTYARD TIMOTHY'S BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP |
| 2019-08-07 |
insert address 19-20 VINE STREET EVESHAM WORCESTERSHIRE ENGLAND WR11 4RL |
| 2019-08-07 |
update registered_address |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-07-20 |
delete address 2 The Courtyard
Timothy's Bridge Road
Stratford-upon-Avon
Warwickshire CV37 9NP |
| 2019-07-20 |
delete phone 01789 204 888 |
| 2019-07-20 |
insert address 19-20 Vine Street
Evesham
Worcestershire WR11 4RL |
| 2019-07-20 |
insert phone 01386 366 071 |
| 2019-07-20 |
update primary_contact 2 The Courtyard
Timothy's Bridge Road
Stratford-upon-Avon
Warwickshire CV37 9NP => 19-20 Vine Street
Evesham
Worcestershire WR11 4RL |
| 2019-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2019 FROM
2 THE COURTYARD TIMOTHY'S BRIDGE ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9NP |
| 2019-06-15 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-21 |
delete fax 01789 203203 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-07-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-07-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-05 |
delete otherexecutives Julian Meredith |
| 2016-06-05 |
delete otherexecutives Tim Haslam |
| 2016-06-05 |
delete person Becky Yates |
| 2016-06-05 |
delete person Julian Meredith |
| 2016-06-05 |
delete person Sue Parkes |
| 2016-06-05 |
delete person Tim Haslam |
| 2016-06-05 |
delete phone 01789 203 200 |
| 2016-06-05 |
delete phone 01789 203 201 |
| 2016-06-05 |
delete phone 01789 203 206 |
| 2016-06-05 |
delete phone 01789 203 215 |
| 2016-06-05 |
insert fax 01789 203203 |
| 2016-02-25 |
delete otherexecutives Nick Mabbett |
| 2016-02-25 |
delete person Nick Mabbett |
| 2016-02-25 |
delete phone 01789 203 202 |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HASLAM |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-09-07 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-08-18 |
update statutory_documents 27/07/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-08-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update statutory_documents 27/07/14 FULL LIST |
| 2014-01-12 |
update website_status DomainNotFound => OK |
| 2014-01-12 |
delete source_ip 88.208.252.200 |
| 2014-01-12 |
insert alias Chase Commercial Ltd |
| 2014-01-12 |
insert index_pages_linkeddomain athdesign.co.uk |
| 2014-01-12 |
insert source_ip 79.170.44.212 |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-08-08 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-07-01 |
update num_mort_charges 4 => 5 |
| 2013-07-01 |
update num_mort_outstanding 0 => 1 |
| 2013-06-27 |
update website_status ServerDown => DomainNotFound |
| 2013-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058890200005 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-23 |
update website_status OK => ServerDown |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RETALLACK |
| 2013-01-20 |
update website_status FlippedRobotsTxt |
| 2012-09-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-08-21 |
update statutory_documents 27/07/12 FULL LIST |
| 2012-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAIL JANETTE ACKRILL / 07/10/2011 |
| 2012-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RONALD MEREDITH / 06/07/2012 |
| 2012-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GUY HASLAM / 25/05/2012 |
| 2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-10-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-15 |
update statutory_documents 27/07/11 FULL LIST |
| 2011-05-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-05-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-05-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-02-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-08-18 |
update statutory_documents 27/07/10 FULL LIST |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAIL JANETTE ACKRILL / 27/07/2010 |
| 2010-08-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-27 |
update statutory_documents DIRECTOR APPOINTED GAIL JANETTE ACKRILL |
| 2009-09-27 |
update statutory_documents RE DIRECTORS & PROPOSAL 18/09/2009 |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-02 |
update statutory_documents RE SECTION 175(5)(A) 25/09/2008 |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2008 FROM
BROOK HOUSE, BIRMINGHAM ROAD
HENLEY IN ARDEN
WEST MIDLANDS
B95 5QR |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE MILLER |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN ALLKINS |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JANE MILLER |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RODERICK ACKRILL |
| 2008-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ACKRILL / 31/01/2007 |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 2007-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |