CHROMEX DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 20/08/2420 August 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-30 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 20/09/2320 September 2023 | Registered office address changed from 22 Portman Close London W1H 6BS England to 4th Floor, 33 Cavendish Square London W1G 0PW on 2023-09-20 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2019-06-30 |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2020-06-30 |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2021-06-30 |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-06-30 |
| 20/04/2320 April 2023 | Registered office address changed from C/O First Floor Reception Lansdown House 57 Berkeley Square London W1J 6ER England to 22 Portman Close London W1H 6BS on 2023-04-20 |
| 15/03/2315 March 2023 | Compulsory strike-off action has been discontinued |
| 15/03/2315 March 2023 | Compulsory strike-off action has been discontinued |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/03/2224 March 2022 | Compulsory strike-off action has been discontinued |
| 23/02/2223 February 2022 | Termination of appointment of Gian Mohindra as a director on 2021-12-31 |
| 23/02/2223 February 2022 | Termination of appointment of Gian Mohindra as a secretary on 2021-12-31 |
| 03/11/213 November 2021 | Registered office address changed from 45 Charles Street Mayfair London W1J 5EH to C/O First Floor Reception Lansdown House 57 Berkeley Square London W1J 6ER on 2021-11-03 |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 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 |
| 20/03/2020 March 2020 | PSC'S CHANGE OF PARTICULARS / MR GAURAV MOHINDRA / 20/03/2020 |
| 20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAURAV MOHINDRA / 20/03/2020 |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SANGEETA MOHINDRA |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/03/1830 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/05/1626 May 2016 | Annual return made up to 5 November 2015 with full list of shareholders |
| 09/02/169 February 2016 | FIRST GAZETTE |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR GAURAV MOHINDRA |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/01/1520 January 2015 | Annual return made up to 5 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/11/138 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/12/1218 December 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/11/119 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/01/1124 January 2011 | Annual return made up to 5 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MR GIAN MOHINDRA |
| 25/04/1025 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/12/0916 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANGEETA MOHINDRA / 15/12/2009 |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 07/01/097 January 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | COMPANY NAME CHANGED GROWGOLD LIMITED CERTIFICATE ISSUED ON 31/05/05 |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/02/051 February 2005 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 27 HAMPSTEAD ROAD LONDON NW1 3JA |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/036 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 31/07/0231 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | COMPANY NAME CHANGED GROWGOLD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 27/05/02 |
| 17/05/0217 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/11/944 November 1994 | RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/11/9311 November 1993 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/11/908 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 08/11/908 November 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/10/8925 October 1989 | REGISTERED OFFICE CHANGED ON 25/10/89 FROM: 97 GREEN STREET LONDON E7 8JF |
| 18/01/8918 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/09/886 September 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/873 November 1987 | WD 21/10/87 PD 01/10/87--------- £ SI 2@1 |
| 28/08/8728 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/8720 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8720 July 1987 | REGISTERED OFFICE CHANGED ON 20/07/87 FROM: 84 STAMFORD HILL LONDON N16 6XS |
| 11/09/8611 September 1986 | CERTIFICATE OF INCORPORATION |
| 11/09/8611 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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