CHAMELEON CODEWING LIMITED

Company number 02472939 · Monitor this company

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169 filings

Date	Filing
17 Aug 2026	Total exemption full accounts made up to 2025-12-31 · 11 pages	View document
7 Jul 2026	Confirmation statement made on 2026-05-31 with updates · 4 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
19 Nov 2025	Purchase of own shares. · 4 pages	View document
6 Nov 2025	Cancellation of shares. Statement of capital on 2025-10-23 · 6 pages	View document
1 Oct 2025	Resolutions · 1 page	View document
30 Sep 2025	Purchase of own shares. · 4 pages	View document
10 Jul 2025	Total exemption full accounts made up to 2024-12-31 · 11 pages	View document
5 Jun 2025	Confirmation statement made on 2025-05-31 with updates · 4 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
15 Nov 2024	Statement of capital following an allotment of shares on 2024-03-01 · 5 pages	View document
30 Oct 2024	Resolutions · 1 page	View document
6 Jun 2024	Confirmation statement made on 2024-05-31 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
28 Oct 2023	Total exemption full accounts made up to 2022-12-31 · 11 pages	View document
6 Jun 2023	Confirmation statement made on 2023-05-31 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
24 Dec 2022	Total exemption full accounts made up to 2021-12-31 · 11 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
22 Dec 2021	Total exemption full accounts made up to 2020-12-31 · 12 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
21 Dec 2020	REGISTERED OFFICE CHANGED ON 21/12/2020 FROM 17-19 SMEATON CLOSE SMEATON CLOSE SEVERALLS INDUSTRIAL PARK COLCHESTER CO4 9QY	View document
5 Aug 2020	DIRECTOR APPOINTED MR IAN JOHN YELDHAM	View document
11 Jun 2020	CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
31 May 2019	CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES	View document
8 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
22 Aug 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
6 Jun 2018	CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
15 Jun 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES	View document
20 Apr 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
21 Oct 2016	CURREXT FROM 31/10/2016 TO 31/12/2016	View document
4 Jul 2016	Annual return made up to 31 May 2016 with full list of shareholders	View document
4 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK	View document
14 Apr 2016	FULL ACCOUNTS MADE UP TO 31/10/15	View document
17 Jun 2015	Annual return made up to 31 May 2015 with full list of shareholders	View document
22 Feb 2015	FULL ACCOUNTS MADE UP TO 31/10/14	View document
27 Jan 2015	REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 10 BRUNEL WAY SEVERALLS BUSINESS PARK COLCHESTER ESSEX CO4 9QN	View document
8 Jul 2014	FULL ACCOUNTS MADE UP TO 31/10/13	View document
12 Jun 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
3 Jun 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN OSBORNE / 28/05/2013	View document
3 Jun 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
8 Feb 2013	FULL ACCOUNTS MADE UP TO 31/10/12	View document
19 Jul 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
21 Feb 2012	FULL ACCOUNTS MADE UP TO 31/10/11	View document
10 Jun 2011	Annual return made up to 31 May 2011 with full list of shareholders	View document
10 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN STANLEY / 20/05/2011	View document
10 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN STANLEY / 20/05/2011	View document
21 Mar 2011	FULL ACCOUNTS MADE UP TO 31/10/10	View document
2 Nov 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
1 Nov 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
1 Nov 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
1 Nov 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
7 Sep 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
25 Aug 2010	APPOINTMENT TERMINATED, SECRETARY STEVEN HAYHOW	View document
25 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN STANLEY / 21/05/2010	View document
25 Aug 2010	Annual return made up to 31 May 2010 with full list of shareholders	View document
25 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN OSBORNE / 21/05/2010	View document
25 Aug 2010	SECRETARY APPOINTED MRS DAWN TURNER · 2 pages	View document
28 Jul 2010	FULL ACCOUNTS MADE UP TO 31/10/09	View document
5 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
6 May 2009	FULL ACCOUNTS MADE UP TO 31/10/08	View document
23 Feb 2009	APPOINTMENT TERMINATED DIRECTOR STEWART GENT	View document
4 Jun 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
4 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / PAUL OSBORNE / 01/02/2008	View document
4 Feb 2008	FULL ACCOUNTS MADE UP TO 31/10/07	View document
10 Oct 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Oct 2007	COMPANY NAME CHANGED NATIONWIDE CELLULAR FIT LIMITED CERTIFICATE ISSUED ON 03/10/07	View document
4 Jun 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS	View document
4 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
9 Mar 2007	FULL ACCOUNTS MADE UP TO 31/10/06	View document
22 Jan 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Jan 2007	NEW SECRETARY APPOINTED	View document
1 Jun 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
13 Feb 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05	View document
28 Nov 2005	NEW DIRECTOR APPOINTED	View document
18 Nov 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04	View document
6 Jun 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
4 Mar 2005	NEW DIRECTOR APPOINTED	View document
24 Feb 2005	NEW SECRETARY APPOINTED	View document
24 Feb 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Jul 2004	FULL ACCOUNTS MADE UP TO 31/10/03	View document
18 Jun 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
22 Dec 2003	DIRECTOR RESIGNED	View document
22 Jul 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02	View document
16 Jun 2003	RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS	View document
25 Jun 2002	RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS	View document
19 Jun 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01	View document
7 Aug 2001	NEW DIRECTOR APPOINTED	View document
29 Jun 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
18 May 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
20 Apr 2001	DIRECTOR RESIGNED	View document
1 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Nov 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Oct 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jun 2000	RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS	View document
8 May 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99	View document
23 Mar 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Mar 2000	NEW DIRECTOR APPOINTED	View document
13 Mar 2000	NEW DIRECTOR APPOINTED	View document
12 Jul 1999	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS	View document
30 Apr 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98	View document
26 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Feb 1999	NEW DIRECTOR APPOINTED	View document
12 Dec 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Dec 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Nov 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Nov 1998	ADOPT MEM AND ARTS 28/10/98	View document
16 Nov 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/10/98	View document
16 Nov 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Nov 1998	DIRECTOR RESIGNED	View document
11 Nov 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jul 1998	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS	View document
30 Apr 1998	£ IC 108/106 10/04/98 £ SR 2@1=2	View document
3 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97	View document
2 Apr 1998	£ IC 110/108 11/03/98 £ SR 2@1=2	View document
5 Mar 1998	DIRECTOR RESIGNED	View document
24 Jun 1997	RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS	View document
30 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96	View document
19 May 1997	REGISTERED OFFICE CHANGED ON 19/05/97 FROM: AUDLEY HOUSE BERECHURCH HALL ROAD COLCHESTER ESSEX. CO2 9BN	View document
22 Mar 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Mar 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Oct 1996	£ IC 129/122 02/09/96 £ SR 7@1=7	View document
18 Sep 1996	£7 02/09/96	View document
17 Sep 1996	DIRECTOR RESIGNED	View document
17 Sep 1996	DIRECTOR RESIGNED	View document
29 Aug 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
25 Jun 1996	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS	View document
23 Oct 1995	COMPANY NAME CHANGED NATIONWIDE CELLULAR FIT (1990) L IMITED CERTIFICATE ISSUED ON 24/10/95	View document
3 Oct 1995	NEW DIRECTOR APPOINTED	View document
3 Oct 1995	NEW DIRECTOR APPOINTED	View document
28 Jun 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jun 1995	RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS	View document
13 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 48 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
6 Jul 1994	£ SR 15@1 14/02/94	View document
10 Jun 1994	NEW DIRECTOR APPOINTED	View document
8 Jun 1994	RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS	View document
8 Jun 1994	DIRECTOR RESIGNED	View document
23 May 1994	DIRECTOR RESIGNED	View document
1 Feb 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93	View document
14 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jul 1993	RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS	View document
10 Jan 1993	NEW DIRECTOR APPOINTED	View document
6 Jan 1993	REGISTERED OFFICE CHANGED ON 06/01/93 FROM: SEPTEMBER BARN NORTH END LITTLE YELDHAM ESSEX CO 4LG	View document
17 Dec 1992	ALTER MEM AND ARTS 14/12/92	View document
17 Dec 1992	NEW DIRECTOR APPOINTED	View document
17 Dec 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Dec 1992	RE SHARES 14/12/92	View document
17 Dec 1992	CONVE 14/12/92	View document
15 Dec 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92	View document
14 Dec 1992	NEW DIRECTOR APPOINTED	View document
24 Jun 1992	RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS	View document
27 Mar 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
19 Aug 1991	NEW DIRECTOR APPOINTED	View document
1 Jul 1991	RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS	View document
1 Jul 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10	View document
8 Nov 1990	COMPANY NAME CHANGED NATIONWIDE CELL-FIT LIMITED CERTIFICATE ISSUED ON 09/11/90	View document
10 Jul 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Mar 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Feb 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document