CHRISMARC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Confirmation statement made on 2025-06-20 with no updates |
| 04/06/254 June 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/08/2427 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 02/05/242 May 2024 | Registration of charge 020923300026, created on 2024-04-22 |
| 01/03/241 March 2024 | Registration of charge 020923300025, created on 2024-02-19 |
| 29/02/2429 February 2024 | Satisfaction of charge 020923300023 in full |
| 29/02/2429 February 2024 | Satisfaction of charge 14 in full |
| 29/02/2429 February 2024 | Satisfaction of charge 15 in full |
| 29/02/2429 February 2024 | Satisfaction of charge 16 in full |
| 29/02/2429 February 2024 | Satisfaction of charge 9 in full |
| 29/02/2429 February 2024 | Satisfaction of charge 10 in full |
| 29/02/2429 February 2024 | Satisfaction of charge 11 in full |
| 29/02/2429 February 2024 | Satisfaction of charge 12 in full |
| 29/02/2429 February 2024 | Satisfaction of charge 13 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/08/2311 August 2023 | Change of details for Mr Daniel Jean-Marie Abomnes as a person with significant control on 2023-08-11 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 01/06/201 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 08/05/198 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MISS CHARMAINE DANIELLE ABOMNES |
| 09/05/189 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JEAN-MARIE ABOMNES |
| 27/06/1727 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/06/1629 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 12/05/1612 May 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 |
| 03/08/153 August 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 04/07/154 July 2015 | 24/07/14 STATEMENT OF CAPITAL GBP 80.00 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC ABOMNES |
| 19/08/1419 August 2014 | 20 ORD SHARES AT THE PRICE OF £45,000 EACH 24/07/2014 |
| 20/06/1420 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 19/03/1419 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020923300024 |
| 19/03/1419 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020923300022 |
| 19/03/1419 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020923300021 |
| 19/03/1419 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020923300020 |
| 19/03/1419 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020923300019 |
| 19/03/1419 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020923300017 |
| 19/03/1419 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020923300018 |
| 19/03/1419 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020923300023 |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, SECRETARY MARC ABOMNES |
| 18/10/1318 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 18/10/1318 October 2013 | SECRETARY APPOINTED MISS CHARMAINE DANIELLE ABOMNES |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/08/138 August 2013 | |
| 07/08/137 August 2013 | |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/09/1119 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARC JEAN MARIE ABOMNES / 24/06/2011 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARC JEAN MARIE ABOMNES / 24/06/2011 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JEAN-MARIE ABOMNES / 24/06/2011 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DANIEL ABOMNES / 24/06/2011 |
| 24/06/1124 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARC JEAN MARIE ABOMNES / 23/06/2011 |
| 21/01/1121 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC JEAN MARIE ABOMNES / 30/08/2010 |
| 30/09/1030 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DANIEL ABOMNES / 30/08/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JEAN-MARIE ABOMNES / 30/08/2010 |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/12/091 December 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/05/0810 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 25/11/0625 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0625 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0625 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0625 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0625 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/02/029 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/028 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0215 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0215 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0124 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 207 LEWISHAM HIGH STREET LONDON SE13 6LY |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/10/955 October 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/03/9422 March 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9328 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/03/932 March 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 23/10/9223 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9223 October 1992 | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | NEW DIRECTOR APPOINTED |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 20/07/9020 July 1990 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 31/08/8931 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 26/05/8926 May 1989 | FIRST GAZETTE |
| 06/04/886 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/8823 March 1988 | NEW DIRECTOR APPOINTED |
| 26/11/8726 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8713 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/03/876 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/875 February 1987 | REGISTERED OFFICE CHANGED ON 05/02/87 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 22/01/8722 January 1987 | CERTIFICATE OF INCORPORATION |
| 22/01/8722 January 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/865 February 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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