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CHASE DESIGN GROUP LTD - 19-20, Vine Street, Evesham, Worcestershire, United Kingdom
Company Information
- Company registration number
- 03739716
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19-20
- Vine Street
- Evesham
- Worcestershire
- WR11 4RL
- United Kingdom 19-20, Vine Street, Evesham, Worcestershire, WR11 4RL, United Kingdom UK
Management
- Managing Directors
- GAIL ACKRILL
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-24
- Age Of Company 1999-03-24 25 years
- SIC/NACE
- 71111 - Architectural activities
Ownership
- Beneficial Owners
- Ms Gail Ackrill
- Mrs Gail Ackrill
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- C M FRAME LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-03-24
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CHASE DESIGN GROUP LTD Company Description
- CHASE DESIGN GROUP LTD is a ltd registered in United Kingdom with the Company reg no 03739716. Its current trading status is "live". It was registered 1999-03-24. It was previously called C M FRAME LIMITED. It has declared SIC or NACE codes as "71111 - Architectural activities". It has 1 director The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-03-24.It can be contacted at 19-20 .
Get CHASE DESIGN GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chase Design Group Ltd - 19-20, Vine Street, Evesham, Worcestershire, United Kingdom
- 1999-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHASE DESIGN GROUP LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03739716#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03739716#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03739716#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR JULIAN MEREDITH (2017-07-27) - TM01
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CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES (2017-03-24) - CS01
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DIRECTOR APPOINTED MRS GAIL ACKRILL (2017-07-27) - AP01
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31/12/16 TOTAL EXEMPTION FULL (2017-05-23) - AA
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-07-11) - AA
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24/03/16 FULL LIST (2016-03-24) - AR01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HASLAM (2016-01-11) - TM01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-21) - AA
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24/03/15 FULL LIST (2015-03-27) - AR01
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RONALD MEREDITH / 21/03/2014 (2014-04-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GUY HASLAM / 21/03/2014 (2014-04-16) - CH01
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31/12/13 TOTAL EXEMPTION SMALL (2014-08-30) - AA
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24/03/14 FULL LIST (2014-04-16) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-20) - AA
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24/03/13 FULL LIST (2013-04-08) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION FULL (2012-10-01) - AA
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24/03/12 FULL LIST (2012-04-02) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION FULL (2011-10-06) - AA
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24/03/11 FULL LIST (2011-04-06) - AR01
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keyboard_arrow_right 2010
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PREVEXT FROM 30/06/2009 TO 31/12/2009 (2010-02-23) - AA01
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24/03/10 FULL LIST (2010-04-16) - AR01
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31/12/09 TOTAL EXEMPTION FULL (2010-08-06) - AA
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED MR JULIAN RONALD MEREDITH (2009-02-16) - 288a
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ALLKINS (2009-02-16) - 288b
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RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS (2009-04-14) - 363a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-10-23) - MG02
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FULL ACCOUNTS MADE UP TO 30/06/08 (2009-05-06) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2009-10-23) - MG02
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APPOINTMENT TERMINATED DIRECTOR PAUL GRIFFITHS (2009-05-05) - 288b
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 18/08/2008 FROM (2008-08-18) - 287
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APPOINTMENT TERMINATED SECRETARY JANE MILLER (2008-07-04) - 288b
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 (2008-01-30) - 225
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RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS (2008-04-01) - 363a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2008-03-29) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2008-03-29) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2008-03-29) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2008-03-29) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2008-03-29) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2008-03-29) - 403a
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APPOINTMENT TERMINATED DIRECTOR JANE MILLER (2008-07-04) - 288b
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-04) - AA
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RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS (2007-05-09) - 363a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-08-01) - AA
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS (2006-03-27) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-07) - AA
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DIRECTOR RESIGNED (2005-05-24) - 288b
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS (2005-04-04) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-28) - AA
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RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS (2004-03-15) - 363s
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SECRETARY RESIGNED (2004-01-27) - 288b
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NEW DIRECTOR APPOINTED (2004-01-27) - 288a
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NEW SECRETARY APPOINTED (2004-01-27) - 288a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS (2003-04-25) - 363s
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COMPANY NAME CHANGED (2003-12-30) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-22) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-26) - AA
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RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS (2002-04-09) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-02) - AA
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RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS (2001-08-15) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2001-04-20) - 395
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keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-02-18) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-02-17) - 395
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-02) - AA
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RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS (2000-04-25) - 363s
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keyboard_arrow_right 1999
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ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 (1999-06-21) - 225
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 (1999-05-16) - 225
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DIRECTOR RESIGNED (1999-05-06) - 288b
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NEW DIRECTOR APPOINTED (1999-05-06) - 288a
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REGISTERED OFFICE CHANGED ON 06/05/99 FROM: (1999-05-06) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-05-06) - 288a
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SECRETARY RESIGNED (1999-05-06) - 288b
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COMPANY NAME CHANGED (1999-04-23) - CERTNM
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INCORPORATION DOCUMENTS (1999-03-24) - NEWINC
