CHROMEBRIDGE LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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11/11/2411 November 2024 Confirmation statement made on 2024-10-04 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-10-31

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05/07/245 July 2024 Change of details for Mr James Courtney Dennison as a person with significant control on 2024-06-28

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05/07/245 July 2024 Cessation of Susan Jayne Waldie as a person with significant control on 2024-06-28

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/10/234 October 2023 Confirmation statement made on 2023-10-04 with no updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-10-04 with no updates

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09/11/219 November 2021 Confirmation statement made on 2021-10-04 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/07/2121 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/10/1815 October 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN JAMES WALDIE / 10/10/2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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24/07/1824 July 2018 31/10/17 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR SARA DOBSON

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13/10/1713 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA JANE DOBSON / 13/10/2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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27/10/1527 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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04/09/154 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031101770027

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04/09/154 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031101770026

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04/09/154 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031101770025

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04/09/154 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031101770024

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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25/11/1425 November 2014 DIRECTOR APPOINTED MISS SARA JANE DOBSON

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN WALDIE

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25/11/1425 November 2014 DIRECTOR APPOINTED MISS SARA JANE DOBSON

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31/10/1431 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/10/1328 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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28/10/1328 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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28/10/1328 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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28/10/1328 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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28/10/1328 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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28/10/1328 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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28/10/1328 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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28/10/1328 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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28/10/1328 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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14/10/1314 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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04/10/134 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/10/134 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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04/10/134 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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04/10/134 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/10/134 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/10/134 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/10/134 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/11/128 November 2012 Annual return made up to 4 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/12/1121 December 2011 REGISTERED OFFICE CHANGED ON 21/12/2011 FROM WHITTAM HOUSE FARM OXCLIFFE ROAD HEATON WITH OXCLIFFE MORECAMBE LANCASHIRE LA3 3EG

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES WALDIE / 04/10/2011

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES COURTNEY DENNISON / 04/10/2011

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21/12/1121 December 2011 SECRETARY'S CHANGE OF PARTICULARS / JAMES COURTNEY DENNISON / 04/10/2011

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21/12/1121 December 2011 Annual return made up to 4 October 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/11/1022 November 2010 Annual return made up to 4 October 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES COURTNEY DENNISON / 01/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES WALDIE / 01/10/2009

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30/10/0930 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/04/093 April 2009 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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26/02/0926 February 2009 DISS40 (DISS40(SOAD))

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25/02/0925 February 2009 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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17/02/0917 February 2009 FIRST GAZETTE

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/10/0619 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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27/10/0527 October 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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01/10/041 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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27/09/0327 September 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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30/11/0230 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/10/028 October 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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03/09/023 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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04/11/014 November 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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05/10/005 October 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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20/03/0020 March 2000 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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23/12/9923 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9923 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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15/01/9915 January 1999 RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS

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18/11/9818 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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12/10/9812 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/08/9827 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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24/12/9724 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/12/9724 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/12/9724 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/12/9724 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/12/9724 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/12/9724 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/11/9726 November 1997 RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS

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19/11/9719 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9719 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9719 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9719 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9719 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/10/9710 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/08/976 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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02/05/972 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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13/01/9713 January 1997 NEW DIRECTOR APPOINTED

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13/12/9613 December 1996 RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS

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06/12/966 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9618 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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06/03/966 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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14/02/9614 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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17/01/9617 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/12/958 December 1995 ALTER MEM AND ARTS 27/10/95

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08/12/958 December 1995 SECRETARY RESIGNED

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08/12/958 December 1995 DIRECTOR RESIGNED

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15/11/9515 November 1995 NEW DIRECTOR APPOINTED

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15/11/9515 November 1995 NEW SECRETARY APPOINTED

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02/11/952 November 1995 REGISTERED OFFICE CHANGED ON 02/11/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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04/10/954 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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