Established in 1995, Chameleon Services (UK) Ltd has its registered office in Powys, it's status in the Companies House registry is set to "Active". The companies director is listed as Jervis, Grenville Breeze in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JERVIS, Grenville Breeze | 28 December 1995 | 28 October 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 June 2020 | |
| CS01 - N/A | 28 December 2019 | |
| MR04 - N/A | 21 November 2019 | |
| MR04 - N/A | 05 November 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| CS01 - N/A | 31 December 2018 | |
| AA - Annual Accounts | 05 June 2018 | |
| CS01 - N/A | 31 December 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 28 December 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 28 December 2014 | |
| CH01 - Change of particulars for director | 28 December 2014 | |
| AA - Annual Accounts | 27 June 2014 | |
| MR04 - N/A | 30 May 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AA - Annual Accounts | 19 June 2013 | |
| AR01 - Annual Return | 29 December 2012 | |
| AA - Annual Accounts | 16 May 2012 | |
| AR01 - Annual Return | 08 January 2012 | |
| AA - Annual Accounts | 07 April 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| TM02 - Termination of appointment of secretary | 07 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 July 2010 | |
| AA - Annual Accounts | 07 June 2010 | |
| AR01 - Annual Return | 03 January 2010 | |
| CH01 - Change of particulars for director | 03 January 2010 | |
| AA - Annual Accounts | 08 October 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| 395 - Particulars of a mortgage or charge | 10 July 2007 | |
| 395 - Particulars of a mortgage or charge | 10 July 2007 | |
| AA - Annual Accounts | 22 June 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| 395 - Particulars of a mortgage or charge | 09 December 2006 | |
| 395 - Particulars of a mortgage or charge | 09 December 2006 | |
| 395 - Particulars of a mortgage or charge | 09 December 2006 | |
| AA - Annual Accounts | 19 April 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| 395 - Particulars of a mortgage or charge | 01 June 2005 | |
| 395 - Particulars of a mortgage or charge | 21 April 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| 395 - Particulars of a mortgage or charge | 04 December 2004 | |
| AA - Annual Accounts | 25 March 2004 | |
| 363s - Annual Return | 06 January 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| AA - Annual Accounts | 29 October 2003 | |
| 395 - Particulars of a mortgage or charge | 01 July 2003 | |
| 363s - Annual Return | 25 January 2003 | |
| 363s - Annual Return | 08 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2001 | |
| AA - Annual Accounts | 11 October 2001 | |
| 395 - Particulars of a mortgage or charge | 20 April 2001 | |
| AAMD - Amended Accounts | 13 April 2001 | |
| 395 - Particulars of a mortgage or charge | 20 March 2001 | |
| 395 - Particulars of a mortgage or charge | 15 January 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| 395 - Particulars of a mortgage or charge | 07 October 2000 | |
| 225 - Change of Accounting Reference Date | 29 September 2000 | |
| AA - Annual Accounts | 27 July 2000 | |
| AA - Annual Accounts | 12 January 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| 363s - Annual Return | 22 January 1999 | |
| AA - Annual Accounts | 06 January 1999 | |
| 395 - Particulars of a mortgage or charge | 08 December 1998 | |
| 363s - Annual Return | 23 January 1998 | |
| AA - Annual Accounts | 11 December 1997 | |
| 395 - Particulars of a mortgage or charge | 10 June 1997 | |
| 363s - Annual Return | 21 April 1997 | |
| 395 - Particulars of a mortgage or charge | 13 February 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 September 1996 | |
| 288 - N/A | 23 January 1996 | |
| 288 - N/A | 23 January 1996 | |
| 288 - N/A | 23 January 1996 | |
| 288 - N/A | 23 January 1996 | |
| 287 - Change in situation or address of Registered Office | 23 January 1996 | |
| NEWINC - New incorporation documents | 28 December 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment of rental income | 12 July 2010 | Outstanding |
N/A |
| Legal charge | 12 July 2010 | Outstanding |
N/A |
| Legal charge | 04 July 2007 | Fully Satisfied |
N/A |
| Legal charge | 04 July 2007 | Outstanding |
N/A |
| Legal charge | 07 December 2006 | Fully Satisfied |
N/A |
| Legal charge | 07 December 2006 | Outstanding |
N/A |
| Legal charge | 07 December 2006 | Outstanding |
N/A |
| Legal charge | 15 April 2005 | Outstanding |
N/A |
| Legal charge | 30 November 2004 | Fully Satisfied |
N/A |
| Debenture | 16 November 2004 | Outstanding |
N/A |
| Legal charge | 19 June 2003 | Outstanding |
N/A |
| Legal charge | 10 April 2001 | Outstanding |
N/A |
| Legal charge | 09 March 2001 | Fully Satisfied |
N/A |
| Legal charge | 08 January 2001 | Outstanding |
N/A |
| Legal charge | 29 September 2000 | Outstanding |
N/A |
| Legal charge | 30 November 1998 | Outstanding |
N/A |
| Legal charge | 30 May 1997 | Outstanding |
N/A |
| Legal charge | 07 February 1997 | Outstanding |
N/A |
