CHROMEGROVE LIMITED



Company Documents

DateDescription
13/01/2013 January 2020CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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08/01/208 January 2020CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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12/08/1912 August 2019DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TANNEN / 12/08/2019

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12/08/1912 August 2019DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ASHER TANNEN / 12/08/2019

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12/08/1912 August 2019SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK MILLER / 12/08/2019

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30/06/1930 June 2019ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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21/01/1921 January 2019CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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21/01/1921 January 2019CESSATION OF MARTIN IRVING TANNEN AS A PSC

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21/01/1921 January 2019CESSATION OF DANIEL ASHER TANNEN AS A PSC

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30/06/1830 June 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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06/03/186 March 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TANNEN

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09/02/189 February 2018CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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10/10/1710 October 2017REGISTRATION OF A CHARGE / CHARGE CODE 010471480032

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30/06/1730 June 2017FULL ACCOUNTS MADE UP TO 30/06/17

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10/02/1710 February 2017CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/06/1630 June 2016FULL ACCOUNTS MADE UP TO 30/06/16

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12/02/1612 February 2016Annual return made up to 31 December 2015 with full list of shareholders

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30/06/1530 June 2015FULL ACCOUNTS MADE UP TO 30/06/15

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13/01/1513 January 2015Annual return made up to 31 December 2014 with full list of shareholders

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28/11/1428 November 2014AUD STAT 519

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30/06/1430 June 2014FULL ACCOUNTS MADE UP TO 30/06/14

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11/02/1411 February 2014Annual return made up to 31 December 2013 with full list of shareholders

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30/06/1330 June 2013FULL ACCOUNTS MADE UP TO 30/06/13

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29/01/1329 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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29/01/1329 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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29/01/1329 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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29/01/1329 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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29/01/1329 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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29/01/1329 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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29/01/1329 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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29/01/1329 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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29/01/1329 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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29/01/1329 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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21/01/1321 January 2013Annual return made up to 31 December 2012 with full list of shareholders

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17/01/1317 January 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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17/01/1317 January 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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17/01/1317 January 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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17/01/1317 January 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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17/01/1317 January 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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17/01/1317 January 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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31/07/1231 July 2012SECOND FILING FOR FORM AP01

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11/07/1211 July 2012DIRECTOR APPOINTED MR JONATHAN MILLER

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30/06/1230 June 2012FULL ACCOUNTS MADE UP TO 30/06/12

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23/02/1223 February 2012Annual return made up to 31 December 2011 with full list of shareholders

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30/06/1130 June 2011FULL ACCOUNTS MADE UP TO 30/06/11

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14/02/1114 February 2011Annual return made up to 31 December 2010 with full list of shareholders

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30/06/1030 June 2010FULL ACCOUNTS MADE UP TO 30/06/10

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26/01/1026 January 2010Annual return made up to 31 December 2009 with full list of shareholders

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30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09

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02/01/092 January 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08

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15/01/0815 January 2008RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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21/12/0721 December 2007NEW DIRECTOR APPOINTED

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30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07

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12/01/0712 January 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006FULL ACCOUNTS MADE UP TO 30/06/06

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09/02/069 February 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005FULL ACCOUNTS MADE UP TO 30/06/05

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29/01/0529 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004FULL ACCOUNTS MADE UP TO 30/06/04

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23/01/0423 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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09/01/049 January 2004AUDITOR'S RESIGNATION

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30/06/0330 June 2003FULL ACCOUNTS MADE UP TO 30/06/03

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23/01/0323 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002FULL ACCOUNTS MADE UP TO 30/06/02

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06/03/026 March 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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06/03/026 March 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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13/07/0113 July 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0130 June 2001FULL ACCOUNTS MADE UP TO 30/06/01

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10/01/0110 January 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000FULL ACCOUNTS MADE UP TO 30/06/00

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17/03/0017 March 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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17/03/0017 March 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

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18/01/9918 January 1999RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98

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21/01/9821 January 1998RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997FULL ACCOUNTS MADE UP TO 30/06/97

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25/02/9725 February 1997RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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30/06/9630 June 1996FULL ACCOUNTS MADE UP TO 30/06/96

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15/01/9615 January 1996RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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30/06/9530 June 1995FULL ACCOUNTS MADE UP TO 30/06/95

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06/02/956 February 1995RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994FULL ACCOUNTS MADE UP TO 30/06/94

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17/02/9417 February 1994RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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02/12/932 December 1993PARTICULARS OF MORTGAGE/CHARGE

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02/12/932 December 1993PARTICULARS OF MORTGAGE/CHARGE

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04/10/934 October 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/9330 June 1993FULL ACCOUNTS MADE UP TO 30/06/93

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31/03/9331 March 1993PARTICULARS OF MORTGAGE/CHARGE

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31/03/9331 March 1993PARTICULARS OF MORTGAGE/CHARGE

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31/03/9331 March 1993PARTICULARS OF MORTGAGE/CHARGE

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31/03/9331 March 1993PARTICULARS OF MORTGAGE/CHARGE

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18/01/9318 January 1993DIRECTOR'S PARTICULARS CHANGED

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18/01/9318 January 1993RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/01/9318 January 1993RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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30/06/9230 June 1992FULL ACCOUNTS MADE UP TO 30/06/92

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10/06/9210 June 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/9223 April 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/9223 April 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/9223 April 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/9223 April 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/9223 April 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/9223 April 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/9223 April 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/9223 April 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/9223 April 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/04/9223 April 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/9229 January 1992RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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30/06/9130 June 1991FULL ACCOUNTS MADE UP TO 30/06/91

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27/03/9127 March 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/9117 January 1991RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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30/06/9030 June 1990FULL ACCOUNTS MADE UP TO 30/06/90

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08/05/908 May 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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08/05/908 May 1990RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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02/10/892 October 1989REGISTERED OFFICE CHANGED ON 02/10/89 FROM: MEARES HOUSE 194-196 FINCHLEY ROAD LONDON NW3 6BX

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02/10/892 October 1989REGISTERED OFFICE CHANGED ON 02/10/89 FROM: G OFFICE CHANGED 02/10/89 MEARES HOUSE 194-196 FINCHLEY ROAD LONDON NW3 6BX

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30/06/8930 June 1989FULL ACCOUNTS MADE UP TO 30/06/89

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02/05/892 May 1989RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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04/01/894 January 1989PARTICULARS OF MORTGAGE/CHARGE

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04/01/894 January 1989PARTICULARS OF MORTGAGE/CHARGE

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04/01/894 January 1989PARTICULARS OF MORTGAGE/CHARGE

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04/01/894 January 1989PARTICULARS OF MORTGAGE/CHARGE

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09/09/889 September 1988RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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30/06/8830 June 1988FULL ACCOUNTS MADE UP TO 30/06/88

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02/03/882 March 1988ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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24/02/8824 February 1988REGISTERED OFFICE CHANGED ON 24/02/88 FROM: G OFFICE CHANGED 24/02/88 189-191 BISHOPSGATE LONDON EC2M 3UA

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24/02/8824 February 1988REGISTERED OFFICE CHANGED ON 24/02/88 FROM: 189-191 BISHOPSGATE LONDON EC2M 3UA

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01/02/881 February 1988RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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30/06/8730 June 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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15/05/8715 May 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/04/8728 April 1987FIRST GAZETTE

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23/01/8723 January 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/8723 January 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/12/8618 December 1986SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/8610 December 1986PARTICULARS OF MORTGAGE/CHARGE

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20/11/8620 November 1986PARTICULARS OF MORTGAGE/CHARGE

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20/11/8620 November 1986PARTICULARS OF MORTGAGE/CHARGE

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20/11/8620 November 1986PARTICULARS OF MORTGAGE/CHARGE

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31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86

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31/03/8531 March 1985FULL ACCOUNTS MADE UP TO 31/03/85

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31/03/8431 March 1984FULL ACCOUNTS MADE UP TO 31/03/84

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31/03/8331 March 1983FULL ACCOUNTS MADE UP TO 31/03/83

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23/03/7223 March 1972INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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