CHAMELEON.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 24/06/2424 June 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 24/01/2324 January 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 13/10/2113 October 2021 | Appointment of Ms Penny Went as a secretary on 2021-10-13 |
| 13/10/2113 October 2021 | Termination of appointment of Dawn Turner as a secretary on 2021-10-13 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 06/05/216 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/10/2013 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN TURNER / 30/09/2020 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 13/10/2013 October 2020 | REGISTERED OFFICE CHANGED ON 13/10/2020 FROM 17-19 SMEATON CLOSE SMEATON CLOSE SEVERALLS INDUSTRIAL PARK COLCHESTER CO4 9QY |
| 13/10/2013 October 2020 | PSC'S CHANGE OF PARTICULARS / CHAMELEON CODEWING LTD / 30/09/2020 |
| 13/10/2013 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN STANLEY / 30/09/2020 |
| 09/06/209 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 15/02/1915 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 18/07/1818 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/10/1720 October 2017 | PSC'S CHANGE OF PARTICULARS / CHAMELEON GROUP LTD / 31/12/2016 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 07/03/177 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 15/10/1515 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 10/07/1510 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 10 BRUNEL WAY SEVERALLS BUSINESS PARK COLCHESTER ESSEX CO4 9QN |
| 18/11/1418 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 26/06/1426 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/10/1317 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 25/04/1325 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 19/10/1219 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 28/02/1228 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 18/10/1118 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN STANLEY / 01/10/2011 |
| 03/12/103 December 2010 | SECRETARY APPOINTED MRS DAWN TURNER |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN HAYHOW |
| 03/12/103 December 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN STANLEY / 25/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN OSBORNE / 13/10/2009 |
| 21/05/0921 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | SECRETARY RESIGNED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL |
| 14/10/9914 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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