CHAMELEON DISTRIBUTION LIMITED
Company Documents
Date | Description |
---|---|
30/07/2530 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
04/11/244 November 2024 | Micro company accounts made up to 2023-12-31 |
25/07/2425 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
31/07/2331 July 2023 | Confirmation statement made on 2023-07-17 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
29/07/2129 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
16/08/1816 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
31/07/1831 July 2018 | PSC'S CHANGE OF PARTICULARS / MR SUHAIL HAFIZ / 31/07/2018 |
24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUHAIL HAFIZ / 24/05/2018 |
24/05/1824 May 2018 | PSC'S CHANGE OF PARTICULARS / MR SUHAIL HAFIZ / 24/05/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
28/11/1728 November 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ |
05/09/175 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
27/04/1627 April 2016 | APPOINTMENT TERMINATED, SECRETARY MASOODA HAFIZ |
27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NABEELA HAFIZ |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
05/08/155 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM C/O C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ |
24/07/1424 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM C/O HELMORES UK LLP 35/37 GROSVENOR GARDENS LONDON SW1W 0BY ENGLAND |
15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 35/37 GROSVENOR GARDENS LONDON SW1W OBY |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
15/08/1315 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
29/07/1229 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
10/08/1110 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUHAIL HAFIZ / 17/07/2010 |
17/08/1017 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
25/09/0925 September 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
22/10/0822 October 2008 | RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS |
28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
07/08/077 August 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
23/08/0623 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
30/08/0530 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
05/08/045 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
21/11/0321 November 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
26/01/0326 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
03/10/023 October 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
04/10/014 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
06/08/016 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
03/10/003 October 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
09/08/999 August 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
20/08/9820 August 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
02/06/982 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
25/07/9725 July 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
28/05/9728 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
20/05/9720 May 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
27/08/9627 August 1996 | DIRECTOR RESIGNED |
27/08/9627 August 1996 | NEW SECRETARY APPOINTED |
27/08/9627 August 1996 | SECRETARY RESIGNED |
31/07/9631 July 1996 | NEW SECRETARY APPOINTED |
31/07/9631 July 1996 | REGISTERED OFFICE CHANGED ON 31/07/96 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
31/07/9631 July 1996 | DIRECTOR RESIGNED |
31/07/9631 July 1996 | SECRETARY RESIGNED |
31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
17/07/9617 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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