THE CHAMELEON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/04/1720 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 23/12/1623 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/10/1621 October 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 01/08/161 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 09/07/159 July 2015 | 09/07/15 STATEMENT OF CAPITAL GBP 182.00 |
| 26/06/1526 June 2015 | REDUCE SHARE PREM A/C 15/06/2015 |
| 26/06/1526 June 2015 | SOLVENCY STATEMENT DATED 15/06/15 |
| 26/06/1526 June 2015 | STATEMENT BY DIRECTORS |
| 18/06/1518 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK |
| 22/02/1522 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 10 BRUNEL WAY SEVERALLS INDUSTRIAL PARK COLCHESTER ESSEX CO4 9QN |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 12/06/1412 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN OSBORNE / 28/05/2013 |
| 04/06/134 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 08/02/138 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 11/06/1211 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 21/02/1221 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN STANLEY / 20/05/2011 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN OSBORNE / 01/04/2010 |
| 03/06/113 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 21/03/1121 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 24/02/1124 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1124 February 2011 | 24/02/11 STATEMENT OF CAPITAL GBP 182 |
| 18/02/1118 February 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/11/102 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/11/102 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/11/102 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 02/11/102 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/10/104 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/09/108 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/07/1028 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN STANLEY / 15/04/2010 |
| 05/07/105 July 2010 | SECRETARY APPOINTED MRS DAWN TURNER |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN HAYHOW |
| 05/07/105 July 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN OSBORNE / 15/04/2010 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR RODERICK LEWIS |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL OSBORNE / 01/02/2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 22/01/0722 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED |
| 24/02/0524 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | AUDITOR'S RESIGNATION |
| 03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0025 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 23/03/0023 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | SHARES AGREEMENT OTC |
| 17/05/9917 May 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 23/04/9923 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/986 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: G OFFICE CHANGED 08/05/98 BRUNEL WAY SEVERALLS PARK COLCHESTER ESSEX CO4 4QX |
| 25/07/9725 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 25/07/9725 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 15/07/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | REGISTERED OFFICE CHANGED ON 19/05/97 FROM: G OFFICE CHANGED 19/05/97 AUDLEY HOUSE BERECHURCH HALL ROAD COLCHESTER CO2 9BN |
| 21/07/9621 July 1996 | REGISTERED OFFICE CHANGED ON 21/07/96 FROM: G OFFICE CHANGED 21/07/96 AUDLEY HOUSE BERECHURCH HALL ROAD COLCHESTER ESSEX CO2 9BN |
| 21/07/9621 July 1996 | DIRECTOR RESIGNED |
| 21/07/9621 July 1996 | SECRETARY RESIGNED |
| 18/06/9618 June 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/10/96 |
| 21/05/9621 May 1996 | REGISTERED OFFICE CHANGED ON 21/05/96 FROM: G OFFICE CHANGED 21/05/96 C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 21/05/9621 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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