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THE CHORD COMPANY LIMITED

Company number 02970612

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2018 TM01 Termination of appointment of Nigel Peter Finn as a director on 27 February 2018
27 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
16 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
05 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
01 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
01 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
01 Oct 2015 AD01 Registered office address changed from Chord Company House Millsway Centre Boscombe Down Business Park Amesbury Salisbury Wiltshire SP4 7RX to Chord Company House 21 - 24 Boscombe Down Business Park Mills Way Amesbury Salisbury SP4 7RX on 1 October 2015
30 Sep 2015 CH01 Director's details changed for Nigel Peter Finn on 29 September 2015
30 Sep 2015 CH01 Director's details changed for Alan Randolph Gibb on 29 September 2015
30 Sep 2015 CH01 Director's details changed for Sally Denise Gibb on 29 September 2015
27 Apr 2015 MR01 Registration of charge 029706120003, created on 16 April 2015
24 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
24 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
04 Sep 2013 TM01 Termination of appointment of Paul Burnip as a director
05 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
19 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
11 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
27 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
06 Oct 2010 AP01 Appointment of Mr Paul Burnip as a director
22 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009