CHROMALOCK LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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20/06/2520 June 2025 | Registered office address changed from Beechwood House Falkland Close Coventry CV4 8HQ United Kingdom to The a1 Lifestyle Village Great North Road Little Paxton St. Neots Cambridgeshire PE19 6EN on 2025-06-20 |
09/12/249 December 2024 | Registered office address changed from The a1 Lifestyle Village Great North Road Little Paxton St. Neots PE19 6EN England to Beechwood House Falkland Close Coventry CV4 8HQ on 2024-12-09 |
09/12/249 December 2024 | Director's details changed for Mr Keith Wilkin on 2024-12-01 |
09/12/249 December 2024 | Confirmation statement made on 2024-11-29 with updates |
01/12/241 December 2024 | Appointment of Mr Keith Wilkin as a director on 2024-11-29 |
01/12/241 December 2024 | Registered office address changed from Beechwood House Falkland Close Coventry CV4 8HQ to The a1 Lifestyle Village Great North Road Little Paxton St. Neots PE19 6EN on 2024-12-01 |
01/12/241 December 2024 | Notification of Keith Wilkin Engineering Limited as a person with significant control on 2024-11-29 |
01/12/241 December 2024 | Cessation of Electrostore Group Limited as a person with significant control on 2024-11-29 |
01/12/241 December 2024 | Termination of appointment of Mohammad Arji as a director on 2024-11-29 |
26/09/2426 September 2024 | Total exemption full accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
31/05/2431 May 2024 | Termination of appointment of Gary Devall as a secretary on 2024-05-31 |
31/05/2431 May 2024 | Termination of appointment of Gary Devall as a director on 2024-05-31 |
29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
02/11/232 November 2023 | Total exemption full accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
26/10/2226 October 2022 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
07/10/217 October 2021 | Total exemption full accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
17/09/1917 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
16/11/1816 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
23/11/1723 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
15/02/1715 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
24/11/1624 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
30/11/1530 November 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
23/11/1523 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
02/12/142 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
29/10/1429 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
05/12/135 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
29/11/1329 November 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
06/12/126 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
04/12/124 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
01/03/121 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
06/12/116 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
29/11/1029 November 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
05/10/105 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARY DEVALL / 01/12/2009 |
01/12/091 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DEVALL / 01/12/2009 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD ARJI / 01/12/2009 |
25/11/0925 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM ASHMORE |
05/12/085 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
03/11/083 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
12/03/0812 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
30/11/0730 November 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
07/12/067 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
29/11/0529 November 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
29/11/0429 November 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
11/06/0411 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/06/0411 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/06/0411 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/02/0411 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
29/01/0429 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/038 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
03/12/023 December 2002 | DIRECTOR RESIGNED |
02/12/022 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
15/10/0215 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
22/04/0222 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/04/0222 April 2002 | DIRECTOR RESIGNED |
15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
13/04/0213 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/0210 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
04/01/024 January 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
09/01/019 January 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
20/12/9920 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
16/12/9816 December 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
27/01/9827 January 1998 | DIRECTOR RESIGNED |
12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
29/12/9729 December 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
11/03/9711 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
30/12/9630 December 1996 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
16/02/9616 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
02/01/962 January 1996 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
05/01/955 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/01/955 January 1995 | RETURN MADE UP TO 29/11/94; 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 |
06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
24/01/9424 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
05/01/945 January 1994 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
05/01/945 January 1994 | REGISTERED OFFICE CHANGED ON 05/01/94 |
01/04/931 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
18/12/9218 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/12/9218 December 1992 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
06/01/926 January 1992 | RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS |
06/01/926 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
06/12/906 December 1990 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
06/12/906 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
27/06/9027 June 1990 | AUDITOR'S RESIGNATION |
23/01/9023 January 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
03/01/893 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
03/01/893 January 1989 | DIRECTOR RESIGNED |
03/01/893 January 1989 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
01/02/881 February 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
13/01/8813 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
20/11/8620 November 1986 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
20/11/8620 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
26/06/7826 June 1978 | MEMORANDUM OF ASSOCIATION |
01/12/771 December 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/12/77 |
29/09/7729 September 1977 | CERTIFICATE OF INCORPORATION |
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