CHAMELEON DISTRIBUTION LIMITED

Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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04/11/244 November 2024 Micro company accounts made up to 2023-12-31

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25/07/2425 July 2024 Confirmation statement made on 2024-07-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-17 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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29/07/2129 July 2021 Confirmation statement made on 2021-07-17 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/08/1816 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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31/07/1831 July 2018 PSC'S CHANGE OF PARTICULARS / MR SUHAIL HAFIZ / 31/07/2018

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24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SUHAIL HAFIZ / 24/05/2018

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24/05/1824 May 2018 PSC'S CHANGE OF PARTICULARS / MR SUHAIL HAFIZ / 24/05/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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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

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05/09/175 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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27/04/1627 April 2016 APPOINTMENT TERMINATED, SECRETARY MASOODA HAFIZ

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27/04/1627 April 2016 APPOINTMENT TERMINATED, DIRECTOR NABEELA HAFIZ

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/08/155 August 2015 Annual return made up to 17 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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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

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24/07/1424 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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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

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15/05/1415 May 2014 REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 35/37 GROSVENOR GARDENS LONDON SW1W OBY

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/08/1315 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/07/1229 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/08/1110 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SUHAIL HAFIZ / 17/07/2010

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17/08/1017 August 2010 Annual return made up to 17 July 2010 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/09/0925 September 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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22/10/0822 October 2008 RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 December 2006

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07/08/077 August 2007 RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/08/0623 August 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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30/08/0530 August 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/08/045 August 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/11/0321 November 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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03/10/023 October 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 NEW DIRECTOR APPOINTED

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04/10/014 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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06/08/016 August 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS

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24/08/0024 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/08/999 August 1999 RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS

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09/07/999 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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20/08/9820 August 1998 RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS

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02/06/982 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/05/9821 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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25/07/9725 July 1997 RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS

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28/05/9728 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9720 May 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97

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27/08/9627 August 1996 DIRECTOR RESIGNED

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27/08/9627 August 1996 NEW SECRETARY APPOINTED

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27/08/9627 August 1996 SECRETARY RESIGNED

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31/07/9631 July 1996 NEW SECRETARY APPOINTED

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31/07/9631 July 1996 REGISTERED OFFICE CHANGED ON 31/07/96 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ

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31/07/9631 July 1996 DIRECTOR RESIGNED

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31/07/9631 July 1996 SECRETARY RESIGNED

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31/07/9631 July 1996 NEW DIRECTOR APPOINTED

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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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