CHAMELEON SCENERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-05-31 with updates |
| 24/06/2524 June 2025 | Notification of Carla Siobhan Cluckie Catalan as a person with significant control on 2025-04-05 |
| 24/06/2524 June 2025 | Appointment of Carla Siobhan Cluckie Catalan as a director on 2025-04-09 |
| 24/06/2524 June 2025 | Change of details for Mr Derek Alexander James Cluckie as a person with significant control on 2025-04-05 |
| 17/06/2517 June 2025 | Secretary's details changed for Ms Maria Jesus Catalan on 2025-01-01 |
| 17/06/2517 June 2025 | Director's details changed for Mr Derek Alexander James Cluckie on 2022-07-01 |
| 17/06/2517 June 2025 | Change of details for Mr Derek Alexander James Cluckie as a person with significant control on 2022-07-01 |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/04/225 April 2022 | Certificate of change of name |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 24/05/1824 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 16/06/1716 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALEXANDER JAMES CLUCKIE / 01/05/2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 04/07/164 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 01/07/161 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS MARIA JESUS CATALAN / 01/07/2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 19/06/1519 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 162 NEW CAVENDISH STREET LONDON W1W 6YS |
| 24/07/1424 July 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALEXANDER JAMES CLUCKIE / 29/09/2012 |
| 15/07/1315 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 09/05/139 May 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 13/06/1213 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 03/05/123 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALEXANDER JAMES CLUCKIE / 26/07/2011 |
| 26/07/1126 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARIA JESUS CATALAN / 26/07/2011 |
| 04/04/114 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 08/07/108 July 2010 | COMPANY NAME CHANGED BLAKE COLLEGE LIMITED CERTIFICATE ISSUED ON 08/07/10 |
| 08/07/108 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/06/1021 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | AUDITORS RESIGNATION RE SECT 394 |
| 08/06/048 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 30/06/0330 June 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 17/06/0217 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9823 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/988 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 31/05/96; CHANGE OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 17/10/9517 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/07/9527 July 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 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 |
| 22/12/9422 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9422 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9410 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 06/12/946 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9425 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9425 May 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/02/9418 February 1994 | AUDITOR'S RESIGNATION |
| 15/12/9315 December 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 24/09/9324 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9324 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/09/9324 September 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 21/06/9221 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 08/07/918 July 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 14/09/9014 September 1990 | £ SR 55@1 11/05/90 |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 04/05/894 May 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | REGISTERED OFFICE CHANGED ON 19/02/89 FROM: 74 CALABRIA ROAD LONDON N5 1HU |
| 19/02/8919 February 1989 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08 |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 25/11/8725 November 1987 | NC INC ALREADY ADJUSTED |
| 25/11/8725 November 1987 | £ NC 100/10000 14/04/ |
| 12/11/8712 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | COMPANY NAME CHANGED FUSEGEM LIMITED CERTIFICATE ISSUED ON 21/05/86 |
| 21/05/8621 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/8615 May 1986 | REGISTERED OFFICE CHANGED ON 15/05/86 FROM: 80/82 GRAYS INN ROAD LONDON WC1X 8NH |
| 15/05/8615 May 1986 | |
| 15/05/8615 May 1986 | |
| 15/05/8615 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/863 May 1986 | NEW DIRECTOR APPOINTED |
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