CHROMATEC VIDEO PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/01/254 January 2025 | Compulsory strike-off action has been discontinued |
| 04/01/254 January 2025 | Compulsory strike-off action has been discontinued |
| 03/01/253 January 2025 | Micro company accounts made up to 2023-11-30 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-07-04 with updates |
| 15/10/2415 October 2024 | Compulsory strike-off action has been suspended |
| 15/10/2415 October 2024 | Compulsory strike-off action has been suspended |
| 24/09/2424 September 2024 | First Gazette notice for compulsory strike-off |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-11-30 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 02/11/222 November 2022 | Compulsory strike-off action has been discontinued |
| 02/11/222 November 2022 | Compulsory strike-off action has been discontinued |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 28/10/2228 October 2022 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-04 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 21/04/2021 April 2020 | NOTIFICATION OF PSC STATEMENT ON 21/04/2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 22/11/1922 November 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/11/2019 |
| 06/11/196 November 2019 | DISS40 (DISS40(SOAD)) |
| 05/11/195 November 2019 | FIRST GAZETTE |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 22 ALAMEDA WAY WATERLOOVILLE PO7 5HB ENGLAND |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCKENZIE SOMMERVILLE / 17/06/2019 |
| 16/07/1916 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY AITKEN / 05/07/2019 |
| 16/07/1916 July 2019 | 30/11/17 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | COMPANY RESTORED ON 16/07/2019 |
| 11/06/1911 June 2019 | STRUCK OFF AND DISSOLVED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/11/1827 November 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/10/1830 October 2018 | FIRST GAZETTE |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 14/07/1714 July 2017 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM UPPER GILWERN UPPER GILWERN HOWEY LLANDRINDOD WELLS POWYS LD1 5PA |
| 09/07/179 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE STEVENS |
| 09/07/179 July 2017 | APPOINTMENT TERMINATED, SECRETARY PENELOPE STEVENS |
| 09/07/179 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 09/07/179 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENS |
| 09/07/179 July 2017 | SECRETARY APPOINTED MISS WENDY AITKEN |
| 19/06/1719 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/08/1615 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/07/1616 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 09/07/159 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 08/07/148 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 16/07/1316 July 2013 | SAIL ADDRESS CHANGED FROM: UNIT 5 DDOLE ROAD INDUSTRIAL ESTATE LLANDRINDOD WELLS POWYS LD1 6DF UNITED KINGDOM |
| 16/07/1316 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM, UNIT 5 DDOLE ROAD INDUSTRIAL ESTATE, LLANDRINDOD WELLS, POWYS, LD1 6DF, UNITED KINGDOM |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE MARY STEVENS / 20/04/2012 |
| 05/07/125 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE MARY STEVENS / 20/04/2012 |
| 05/07/125 July 2012 | SAIL ADDRESS CHANGED FROM: C/O MICHAEL STEVENS & PARTNERS LTD INVICTA WORKS ELLIOTT ROAD BROMLEY KENT BR2 9NT UNITED KINGDOM |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LLOYD STEVENS / 20/04/2012 |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM, INVICTA WORKS, ELLIOTT ROAD, BROMLEY, KENT, BR2 9NT |
| 22/07/1122 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MS WENDY AITKEN |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR STUART SOMMERVILLE |
| 13/12/1013 December 2010 | COMPANY NAME CHANGED MICHAEL STEVENS & PARTNERS LIMITED CERTIFICATE ISSUED ON 13/12/10 |
| 13/12/1013 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/07/107 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | SAIL ADDRESS CREATED |
| 07/07/107 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 04/07/084 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 10/04/9710 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 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 |
| 01/07/941 July 1994 | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS |
| 08/05/948 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | S386 DISP APP AUDS 22/03/93 |
| 07/04/937 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 04/03/924 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS |
| 12/09/9012 September 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9012 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 13/02/9013 February 1990 | DIRECTOR RESIGNED |
| 08/12/898 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 15/09/8915 September 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 15/12/8715 December 1987 | NEW DIRECTOR APPOINTED |
| 30/01/8730 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/863 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 22/10/8622 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/8622 October 1986 | REGISTERED OFFICE CHANGED ON 22/10/86 FROM: 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP |
| 15/10/8615 October 1986 | CERTIFICATE OF INCORPORATION |
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