CHROMEGROVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TANNEN / 12/08/2019 |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ASHER TANNEN / 12/08/2019 |
| 12/08/1912 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK MILLER / 12/08/2019 |
| 30/06/1930 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 21/01/1921 January 2019 | CESSATION OF MARTIN IRVING TANNEN AS A PSC |
| 21/01/1921 January 2019 | CESSATION OF DANIEL ASHER TANNEN AS A PSC |
| 30/06/1830 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TANNEN |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 10/10/1710 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010471480032 |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 12/02/1612 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/11/1428 November 2014 | AUD STAT 519 |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 11/02/1411 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 31/07/1231 July 2012 | SECOND FILING FOR FORM AP01 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR JONATHAN MILLER |
| 30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 23/02/1223 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/02/1114 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 02/01/092 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/06/0230 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 13/07/0113 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0130 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 06/02/956 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/932 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/934 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 31/03/9331 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9331 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9331 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9331 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9318 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9318 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9318 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 10/06/9210 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9223 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9223 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9223 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9223 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9223 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9223 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9223 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9223 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9223 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9223 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 27/03/9127 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9117 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 30/06/9030 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 08/05/908 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/05/908 May 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 02/10/892 October 1989 | REGISTERED OFFICE CHANGED ON 02/10/89 FROM: MEARES HOUSE 194-196 FINCHLEY ROAD LONDON NW3 6BX |
| 02/10/892 October 1989 | REGISTERED OFFICE CHANGED ON 02/10/89 FROM: G OFFICE CHANGED 02/10/89 MEARES HOUSE 194-196 FINCHLEY ROAD LONDON NW3 6BX |
| 30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 02/05/892 May 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/889 September 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 02/03/882 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 24/02/8824 February 1988 | REGISTERED OFFICE CHANGED ON 24/02/88 FROM: G OFFICE CHANGED 24/02/88 189-191 BISHOPSGATE LONDON EC2M 3UA |
| 24/02/8824 February 1988 | REGISTERED OFFICE CHANGED ON 24/02/88 FROM: 189-191 BISHOPSGATE LONDON EC2M 3UA |
| 01/02/881 February 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 15/05/8715 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/04/8728 April 1987 | FIRST GAZETTE |
| 23/01/8723 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/8723 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/8618 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/8610 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/8620 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/8620 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/8620 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 31/03/8531 March 1985 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 31/03/8431 March 1984 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 31/03/8331 March 1983 | FULL ACCOUNTS MADE UP TO 31/03/83 |
| 23/03/7223 March 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company