THE REPTILE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-11 with no updates |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Appointment of Mr Thomas Jonathan Rowland Berry as a director on 2023-09-01 |
| 22/09/2322 September 2023 | Appointment of Mr Patrick William Resk as a director on 2023-09-01 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-11 with updates |
| 13/06/2313 June 2023 | Termination of appointment of Thomas Geoffrey Buttle as a director on 2023-05-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | Appointment of Mr Thomas Geoffrey Buttle as a director on 2021-12-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/12/2011 December 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 1002 |
| 11/12/2011 December 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 1002 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | CESSATION OF HELEN LOUISE HOLLAND AS A PSC |
| 26/02/2026 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMANDTOM LIMITED |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JONATHAN ROWLAND BERRY / 28/01/2020 |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEOFFREY BUTTLE / 27/01/2020 |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN HOLLAND |
| 25/04/1725 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037154950003 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, SECRETARY HENRY HOLLAND |
| 20/03/1720 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/03/1720 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 9 HOLYROOD STREET LONDON SE1 2EL |
| 27/11/1527 November 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 63-65 NORTH WHARF ROAD LONDON W2 1LA |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/08/1511 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/02/1523 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR THOMAS GEOFFREY BUTTLE |
| 12/12/1412 December 2014 | ADOPT ARTICLES 27/11/2014 |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/04/141 April 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 1000 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/03/145 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR THOMAS JONATHAN ROWLAND BERRY |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOYNES |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/02/1318 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 60 MARK LANE LONDON EC3R 7ND |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN LOUISE HOLLAND / 28/03/2012 |
| 28/02/1228 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 17/02/1217 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN LOUISE HOLLAND / 28/02/2011 |
| 28/02/1128 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/04/1027 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1052.6 |
| 19/04/1019 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR STEPHEN PHILIP LOYNES |
| 23/02/1023 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SKINNER |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN LOUISE HOLLAND / 05/10/2009 |
| 21/04/0921 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/0915 April 2009 | COMPANY NAME CHANGED CHAMELEON PR LIMITED CERTIFICATE ISSUED ON 17/04/09 |
| 03/03/093 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR STUART HEHIR |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL BACKWITH |
| 05/03/085 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SKINNER / 30/09/2007 |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: GLENROYD HOUSE 96-98 ST JAMES ROAD NORTHAMPTON NORTHANTS NN5 5LG |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | S-DIV 22/06/05 |
| 26/07/0526 July 2005 | £ NC 1000/100000 22/06/05 |
| 26/07/0526 July 2005 | NC INC ALREADY ADJUSTED 22/06/05 |
| 19/04/0519 April 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 19/04/0519 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 13 STATION ROAD LONDON N3 2SB |
| 25/02/0525 February 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 15/03/0315 March 2003 | COMPANY NAME CHANGED CHAMELEON MARKETING COMMUNICATIO NS LIMITED CERTIFICATE ISSUED ON 14/03/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0212 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 05/05/025 May 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 12/10/0112 October 2001 | SECRETARY RESIGNED |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
| 26/02/0126 February 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | NEW SECRETARY APPOINTED |
| 01/03/991 March 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | SECRETARY RESIGNED |
| 18/02/9918 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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