CHAMELEON DESIGN AND DEVELOPMENTS LIMITED
Company number 06058114 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 1 May 2026 | Accounts for a dormant company made up to 2026-03-31 · 6 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 4 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 3 Jun 2025 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 1 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 1 Aug 2024 | Change of details for Mr Jason Paul Vince as a person with significant control on 2017-06-07 · 2 pages | View document |
| 9 May 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 23 Apr 2024 | Registered office address changed from The Old Mill, Kings Mill Kings Mill Lane South Nutfield RH1 5NB England to 5 Roebuck Close Roebuck House Reigate Surrey RH2 7ER on 2024-04-23 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Jul 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 4 May 2023 | Current accounting period shortened from 2024-04-30 to 2024-03-31 · 1 page | View document |
| 3 May 2023 | Previous accounting period extended from 2023-03-31 to 2023-04-30 · 1 page | View document |
| 3 May 2023 | Accounts for a dormant company made up to 2023-04-30 · 7 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 9 Feb 2023 | Current accounting period shortened from 2023-04-30 to 2023-03-31 · 1 page | View document |
| 29 Dec 2022 | Appointment of Mrs Louisa Vince as a secretary on 2022-12-17 · 2 pages | View document |
| 29 Dec 2022 | Termination of appointment of Gregory Gavin James Spence as a secretary on 2022-12-16 · 1 page | View document |
| 14 Sep 2022 | Accounts for a dormant company made up to 2022-04-30 · 6 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 3 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 1 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 20 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 27 Jun 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 1 Jul 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM NASH HOUSE ST. MONICAS ROAD KINGSWOOD TADWORTH SURREY KT20 6AN | View document |
| 1 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL VINCE / 29/06/2016 | View document |
| 7 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Jan 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 19 Feb 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM DELL HOUSE GATTON BOTTOM, MERSTHAM REDHILL SURREY RH1 3BH | View document |
| 19 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL VINCE / 14/02/2015 | View document |
| 17 Feb 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 24 Jan 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 4 Jul 2013 | Annual return made up to 19 January 2013 with full list of shareholders · 3 pages | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 · 5 pages | View document |
| 31 May 2013 | PREVSHO FROM 30/06/2013 TO 30/04/2013 | View document |
| 8 Apr 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2012 | SECRETARY APPOINTED MR GREGORY GAVIN JAMES SPENCE | View document |
| 27 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET MAY | View document |
| 21 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 15 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 14 Apr 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 6 Apr 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 18 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL VINCE / 28/01/2010 · 2 pages | View document |
| 14 Feb 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 19 Feb 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Nov 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | SECRETARY APPOINTED MARGARET MAY | View document |
| 29 Sep 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL BOURKE | View document |
| 19 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/06/08 | View document |
| 2 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2007 | SECRETARY RESIGNED | View document |
| 3 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 10 ALBION ROAD REIGATE SURREY RH2 7JY | View document |
| 19 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |