| Date | Description |
|---|
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
delete address KINGS HEAD HOUSE KINGS HEAD HOUSE 15 LONDON END BEACONSFIELD BUCKINGHAMSHIRE ENGLAND HP9 2HN |
| 2023-06-07 |
insert address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2023-06-07 |
update registered_address |
| 2023-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2023 FROM
KINGS HEAD HOUSE KINGS HEAD HOUSE
15 LONDON END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2HN
ENGLAND |
| 2023-04-07 |
insert company_previous_name CHAMELEON MARKETING LIMITED |
| 2023-04-07 |
update name CHAMELEON MARKETING LIMITED => CHAMELEON CONSULTANCY LIMITED |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-10-21 |
update statutory_documents COMPANY NAME CHANGED CHAMELEON MARKETING LIMITED
CERTIFICATE ISSUED ON 21/10/22 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES |
| 2021-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK GRADY / 01/01/2021 |
| 2021-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANNE PATRICIA GRADY / 01/08/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-08-07 |
delete address ST MARY'S COURT THE BROADWAY AMERSHAM BUCKINGHAMSHIRE HP7 0UT |
| 2021-08-07 |
insert address KINGS HEAD HOUSE KINGS HEAD HOUSE 15 LONDON END BEACONSFIELD BUCKINGHAMSHIRE ENGLAND HP9 2HN |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM
ST MARY'S COURT THE BROADWAY
AMERSHAM
BUCKINGHAMSHIRE
HP7 0UT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 2017-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK GRADY |
| 2017-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANNE PATRICIA GRADY / 06/04/2016 |
| 2017-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2015-10-07 |
delete address ST MARY'S COURT THE BROADWAY AMERSHAM BUCKINGHAMSHIRE ENGLAND HP7 0UT |
| 2015-10-07 |
insert address ST MARY'S COURT THE BROADWAY AMERSHAM BUCKINGHAMSHIRE HP7 0UT |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-10-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-30 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-01-07 |
delete address 24 LONDON ROAD WEST AMERSHAM BUCKINGHAMSHIRE HP7 0EZ |
| 2015-01-07 |
insert address ST MARY'S COURT THE BROADWAY AMERSHAM BUCKINGHAMSHIRE ENGLAND HP7 0UT |
| 2015-01-07 |
insert company_previous_name CHAMELEON CONSTRUCTION MARKETING LIMITED |
| 2015-01-07 |
update name CHAMELEON CONSTRUCTION MARKETING LIMITED => CHAMELEON MARKETING LIMITED |
| 2015-01-07 |
update registered_address |
| 2014-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2014 FROM
24 LONDON ROAD WEST
AMERSHAM
BUCKINGHAMSHIRE
HP7 0EZ |
| 2014-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2014 FROM
ST MARYS COURT LONDON ROAD WEST
AMERSHAM
BUCKINGHAMSHIRE
HP7 0EZ
ENGLAND |
| 2014-12-18 |
update statutory_documents COMPANY NAME CHANGED CHAMELEON CONSTRUCTION MARKETING LIMITED
CERTIFICATE ISSUED ON 18/12/14 |
| 2014-10-07 |
delete address 24 LONDON ROAD WEST AMERSHAM BUCKINGHAMSHIRE UNITED KINGDOM HP7 0EZ |
| 2014-10-07 |
insert address 24 LONDON ROAD WEST AMERSHAM BUCKINGHAMSHIRE HP7 0EZ |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-10-02 |
| 2014-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-05 |
update statutory_documents 04/09/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-11 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-28 |
update statutory_documents 28/08/12 FULL LIST |
| 2012-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA GRADY / 12/01/2012 |
| 2012-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK GRADY / 12/01/2012 |
| 2012-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2012 FROM
ASTON COURT KINGSMEAD BUSINESS PARK
FREDERICK PLACE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1LA |
| 2011-09-12 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA GRADY / 28/08/2011 |
| 2011-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK GRADY / 28/08/2011 |
| 2011-04-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-27 |
update statutory_documents DIRECTOR APPOINTED ANNE PATRICIA GRADY |
| 2010-08-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK GRADY |
| 2010-08-16 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRADY |
| 2010-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE GRADY |
| 2010-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE GRADY |
| 2009-11-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK GRADY |
| 2009-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2009 FROM
HOLLYDENE HOUSE KILN ROAD
PRESTWOOD
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 9DH |
| 2009-09-04 |
update statutory_documents CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 2009-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |