CHAMELEON PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 13/11/2313 November 2023 | Application to strike the company off the register |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/10/1422 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS STEPHANIE DAWN WOOLSTON / 30/09/2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHENIE DAWN WOOLSTON / 30/09/2014 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/10/1321 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FUTTER |
| 04/10/134 October 2013 | SECRETARY APPOINTED MISS STEPHANIE DAWN WOOLSTON |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/10/1231 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/10/1124 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID FUTTER / 07/12/2009 |
| 02/11/092 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HUBBARD / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHENIE DAWN WOOLSTON / 02/11/2009 |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/10/0430 October 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/07/9525 July 1995 | REGISTERED OFFICE CHANGED ON 25/07/95 FROM: YARMOUTH BUSINESS PARK SUFFOLK ROAD GREAT YARMOUTH NORFOLK NR31 0ER |
| 10/02/9510 February 1995 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 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 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/10/9419 October 1994 | REGISTERED OFFICE CHANGED ON 19/10/94 FROM: VENTUREFORTH HOUSE SOUTH DENES ROAD GREAT YARMOUTH NORFOLK NR30 3PT |
| 11/10/9411 October 1994 | REGISTERED OFFICE CHANGED ON 11/10/94 FROM: ANGLIA HOUSE RIVERSIDE ROAD GORLESTON ON SEA,GREAT YARMOUTH NORFOLK NR31 8PX |
| 22/11/9322 November 1993 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/05/9228 May 1992 | REGISTERED OFFICE CHANGED ON 28/05/92 FROM: SAULS WHARF STEAM MILL LANE COBHOLM GREAT YARMOUTH NORFOLK NR31 0HP |
| 02/01/922 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9125 November 1991 | RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/914 November 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/91 |
| 04/11/914 November 1991 | £ NC 100/1000 25/10/91 |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9011 July 1990 | ALTER MEM AND ARTS 20/06/90 |
| 13/06/9013 June 1990 | REGISTERED OFFICE CHANGED ON 13/06/90 FROM: LODDON HOUSE LODDIN NORFOLK NR14 6JQ |
| 13/06/9013 June 1990 | COMPANY NAME CHANGED TRAVELSEEKERS LIMITED CERTIFICATE ISSUED ON 14/06/90 |
| 13/06/9013 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 30/11/8930 November 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 26/10/8926 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 23/06/8923 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 29/11/8829 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 29/11/8829 November 1988 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/8722 October 1987 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 25/09/8725 September 1987 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86 |
| 20/08/8720 August 1987 | REGISTERED OFFICE CHANGED ON 20/08/87 FROM: HAMILTON HOUSE FIRST FLOOR 111 MARLOWES HEMEL HEMPSTEAD |
| 19/08/8719 August 1987 | NEW DIRECTOR APPOINTED |
| 19/08/8719 August 1987 | SECRETARY RESIGNED |
| 19/08/8719 August 1987 | DIRECTOR RESIGNED |
| 19/08/8719 August 1987 | NEW SECRETARY APPOINTED |
| 22/04/8722 April 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/85 |
| 06/01/876 January 1987 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | DIRECTOR RESIGNED |
| 03/07/863 July 1986 | DIRECTOR RESIGNED |
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