CHAMELEON CODEWING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-31 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/11/2415 November 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
| 30/10/2430 October 2024 | Resolutions |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/10/2328 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/12/2224 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | REGISTERED OFFICE CHANGED ON 21/12/2020 FROM 17-19 SMEATON CLOSE SMEATON CLOSE SEVERALLS INDUSTRIAL PARK COLCHESTER CO4 9QY |
| 05/08/205 August 2020 | DIRECTOR APPOINTED MR IAN JOHN YELDHAM |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 08/05/198 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/08/1822 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/10/1621 October 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 04/07/164 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK |
| 14/04/1614 April 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 17/06/1517 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 22/02/1522 February 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 10 BRUNEL WAY SEVERALLS BUSINESS PARK COLCHESTER ESSEX CO4 9QN |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 12/06/1412 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN OSBORNE / 28/05/2013 |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 19/07/1219 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 10/06/1110 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN STANLEY / 20/05/2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN STANLEY / 20/05/2011 |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 02/11/102 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN HAYHOW |
| 25/08/1025 August 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN STANLEY / 21/05/2010 |
| 25/08/1025 August 2010 | SECRETARY APPOINTED MRS DAWN TURNER |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN OSBORNE / 21/05/2010 |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 05/06/095 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART GENT |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL OSBORNE / 01/02/2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 10/10/0710 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/073 October 2007 | COMPANY NAME CHANGED NATIONWIDE CELLULAR FIT LIMITED CERTIFICATE ISSUED ON 03/10/07 |
| 04/06/074 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/061 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS |
| 25/06/0225 June 2002 | RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0025 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0029 June 2000 | RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 23/03/0023 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 26/04/9926 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 12/12/9812 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9812 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9816 November 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/10/98 |
| 16/11/9816 November 1998 | ADOPT MEM AND ARTS 28/10/98 |
| 16/11/9816 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9816 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/9816 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/982 July 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | £ IC 108/106 10/04/98 £ SR 2@1=2 |
| 03/04/983 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 02/04/982 April 1998 | £ IC 110/108 11/03/98 £ SR 2@1=2 |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 19/05/9719 May 1997 | REGISTERED OFFICE CHANGED ON 19/05/97 FROM: AUDLEY HOUSE BERECHURCH HALL ROAD COLCHESTER ESSEX. CO2 9BN |
| 22/03/9722 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9711 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/966 October 1996 | £ IC 129/122 02/09/96 £ SR 7@1=7 |
| 18/09/9618 September 1996 | £7 02/09/96 |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 29/08/9629 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | COMPANY NAME CHANGED NATIONWIDE CELLULAR FIT (1990) L IMITED CERTIFICATE ISSUED ON 24/10/95 |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/07/946 July 1994 | £ SR 15@1 14/02/94 |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 14/09/9314 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/931 July 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | REGISTERED OFFICE CHANGED ON 06/01/93 FROM: SEPTEMBER BARN NORTH END LITTLE YELDHAM ESSEX CO 4LG |
| 17/12/9217 December 1992 | RE SHARES 14/12/92 |
| 17/12/9217 December 1992 | NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | CONVE 14/12/92 |
| 17/12/9217 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9217 December 1992 | ALTER MEM AND ARTS 14/12/92 |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 14/12/9214 December 1992 | NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 01/07/911 July 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | COMPANY NAME CHANGED NATIONWIDE CELL-FIT LIMITED CERTIFICATE ISSUED ON 09/11/90 |
| 10/07/9010 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/905 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9022 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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