CHROMA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Administrator's progress report |
| 17/06/2517 June 2025 | Statement of affairs with form AM02SOA/AM02SOC |
| 28/05/2528 May 2025 | Notice of deemed approval of proposals |
| 06/05/256 May 2025 | Statement of administrator's proposal |
| 11/03/2511 March 2025 | Appointment of an administrator |
| 10/03/2510 March 2025 | Registered office address changed from Unit 8, Theale Commercial Estate Ely Road Theale Reading Berkshire RG7 4BQ United Kingdom to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 2025-03-10 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 25/01/2425 January 2024 | Registered office address changed from 30 Bankside Court Stationfields Kidlington Oxford OX5 1JE United Kingdom to Unit 8, Theale Commercial Estate Ely Road Theale Reading Berkshire RG7 4BQ on 2024-01-25 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 14/02/2314 February 2023 | Change of details for Mr Christopher Peter Goslar as a person with significant control on 2016-04-06 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 14/02/2314 February 2023 | Change of details for Mrs Cindy Goslar as a person with significant control on 2016-04-06 |
| 13/02/2313 February 2023 | Change of details for Mr Justin Earl as a person with significant control on 2016-04-06 |
| 31/01/2331 January 2023 | Change of details for Mr Christopher Peter Goslar as a person with significant control on 2023-01-30 |
| 30/01/2330 January 2023 | Change of details for Mr Justin Earl as a person with significant control on 2023-01-30 |
| 30/01/2330 January 2023 | Change of details for Mrs Cindy Goslar as a person with significant control on 2023-01-30 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 25/11/2225 November 2022 | Memorandum and Articles of Association |
| 25/11/2225 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Resolutions |
| 24/11/2224 November 2022 | Statement of company's objects |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Sub-division of shares on 2022-09-20 |
| 24/09/2224 September 2022 | Resolutions |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 22/11/2122 November 2021 | Statement of capital following an allotment of shares on 2021-11-22 |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/09/2021 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 16/08/1916 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 08/08/188 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN EARL / 14/02/2018 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER GOSLAR / 15/02/2018 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN EARL / 15/02/2018 |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 8 THEALE COMMERCIAL ESTATE ELY ROAD THEALE READING BERKS RG7 4BQ |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CINDY GOSLAR / 14/02/2018 |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER GOSLAR / 14/02/2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 25/08/1725 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN EARL / 31/07/2016 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 03/02/163 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/02/154 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/02/1410 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/02/1311 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM C/O KNOX AND EAMES THE BUSINESS CENTRE GREYS GREEN FARM ROTHERFIELD GREYS HENLEY-ON-THAMES OXFORDSHIRE RG9 4QG UNITED KINGDOM |
| 10/07/1210 July 2012 | 26/06/12 STATEMENT OF CAPITAL GBP 3 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM UNIT 4A PADDOCK ROAD CAVERSHAM READING BERKSHIRE RG4 5BY UNITED KINGDOM |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MR JUSTIN EARL |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, SECRETARY CINDY GOSLAR |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 06/02/126 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 03/01/123 January 2012 | PREVEXT FROM 31/03/2011 TO 30/04/2011 |
| 23/03/1123 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM THE BUSINESS CENTRE GREYS GREEN FARM ROTHERFIELD GREYS HENLEY ON THAMES OXFORDSHIRERG9 4QG |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/02/1019 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CINDY GOSLAR / 09/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER GOSLAR / 09/02/2010 |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/02/0923 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CINDY GOSLAR / 23/02/2009 |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GOSLAR / 23/02/2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/03/083 March 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/03/0720 March 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: THE COURTYARD, 36B CHURCH STREET CAVERSHAM READING BERKSHIRE RG4 8AU |
| 26/01/0526 January 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED |
| 24/09/0124 September 2001 | SECRETARY RESIGNED |
| 24/09/0124 September 2001 | NEW SECRETARY APPOINTED |
| 24/09/0124 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | SECRETARY RESIGNED |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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