COLART GROUP HOLDINGS LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-30 update statutory_documents DIRECTOR APPOINTED MS MAGDALENA EVA GERGER TEARE
2023-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIANUS VAN SCHIE
2023-05-10 update statutory_documents DIRECTOR APPOINTED MR ROMAIN-THIERRY GUINIER
2023-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES
2023-03-22 update statutory_documents DIRECTOR APPOINTED MR FABIO PEDRAZZI
2023-03-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS SCHULTZ
2022-12-14 update statutory_documents ARTICLES OF ASSOCIATION
2022-12-14 update statutory_documents ADOPT ARTICLES 30/11/2022
2022-12-12 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES
2021-08-07 delete address THE STUDIO BUILDING 21 EVESHAM STREET LONDON W11 4AJ
2021-08-07 insert address HUCKLETREE WEST, THE MEDIAWORKS BUILDING 191 WOOD LANE LONDON UNITED KINGDOM W12 7FP
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-07 update registered_address
2021-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2021 FROM THE STUDIO BUILDING 21 EVESHAM STREET LONDON W11 4AJ
2021-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update num_mort_outstanding 5 => 0
2021-07-07 update num_mort_satisfied 0 => 5
2021-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2021-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2021-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2021-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-12 update statutory_documents DIRECTOR APPOINTED MR LARS GUNNAR SCHULTZ
2019-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOWEN
2019-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES
2018-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA THORALFSSON
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-18 update statutory_documents DIRECTOR APPOINTED MR PAUL SCHROTTI
2018-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-03 update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID BOWEN
2017-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK URNES
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-25 update statutory_documents DIRECTOR APPOINTED MRS KERSTIN ELISABET MOGULL
2016-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS VAN SCHIE / 04/07/2016
2016-06-07 update returns_last_madeup_date 2015-04-20 => 2016-04-20
2016-06-07 update returns_next_due_date 2016-05-18 => 2017-05-18
2016-05-04 update statutory_documents 20/04/16 FULL LIST
2016-04-01 update statutory_documents DIRECTOR APPOINTED MR MARK HAMLIN
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BRAUTIGAM
2015-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07 delete address THE STUDIO BUILDING 21 EVESHAM STREET LONDON ENGLAND W11 4AJ
2015-07-07 insert address THE STUDIO BUILDING 21 EVESHAM STREET LONDON W11 4AJ
2015-07-07 update registered_address
2015-07-07 update returns_last_madeup_date 2014-04-20 => 2015-04-20
2015-07-07 update returns_next_due_date 2015-05-18 => 2016-05-18
2015-06-01 update statutory_documents 20/04/15 FULL LIST
2015-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAES VON HAUSWOLFF
2015-03-25 update statutory_documents DIRECTOR APPOINTED MR DENNIS VAN SCHIE
2015-02-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2015-02-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2015-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2015-01-07 delete address 1 REGAL LANE SOHAM ELY CAMBRIDGESHIRE CB7 5BA
2015-01-07 insert address THE STUDIO BUILDING 21 EVESHAM STREET LONDON ENGLAND W11 4AJ
2015-01-07 update registered_address
2015-01-07 update statutory_documents DIRECTOR APPOINTED CLAES VON HAUSWOLFF
2014-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAIR BARNES
2014-12-22 update statutory_documents DIRECTOR APPOINTED CLAES VON HAUSWOLFF
2014-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 1 REGAL LANE SOHAM ELY CAMBRIDGESHIRE CB7 5BA
2014-09-19 update statutory_documents DIRECTOR APPOINTED BARBARA THORALFSSON
2014-09-19 update statutory_documents DIRECTOR APPOINTED JENNY ULRIKA ULFSDOTTER LINDEN URNES
2014-09-19 update statutory_documents DIRECTOR APPOINTED MAIR BARNES
2014-09-19 update statutory_documents DIRECTOR APPOINTED THOMAS CARL HANZ BRAUTIGAM
2014-09-19 update statutory_documents DIRECTOR APPOINTED XAVIER MICHEL DESJOBERT
2014-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATS HAMSSON
2014-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PETT
2014-08-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PETT
2014-08-07 insert company_previous_name WILHELM BECKER LIMITED
2014-08-07 update name WILHELM BECKER LIMITED => COLART GROUP HOLDINGS LIMITED
2014-07-30 update statutory_documents COMPANY NAME CHANGED WILHELM BECKER LIMITED CERTIFICATE ISSUED ON 30/07/14
2014-07-30 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-07 delete address 1 REGAL LANE SOHAM ELY CAMBRIDGESHIRE UNITED KINGDOM CB7 5BA
2014-07-07 insert address 1 REGAL LANE SOHAM ELY CAMBRIDGESHIRE CB7 5BA
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-04-20 => 2014-04-20
2014-07-07 update returns_next_due_date 2014-05-18 => 2015-05-18
2014-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER
2014-06-12 update statutory_documents 20/04/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-04-20 => 2013-04-20
2013-06-25 update returns_next_due_date 2013-05-18 => 2014-05-18
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
2013-04-26 update statutory_documents 20/04/13 FULL LIST
2012-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24 update statutory_documents 20/04/12 FULL LIST
2011-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-10-14 update statutory_documents DIRECTOR APPOINTED MR ERIK URNES
2011-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEN LINDSTEDT
2011-06-16 update statutory_documents 20/04/11 FULL LIST
2010-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-11 update statutory_documents 20/04/10 FULL LIST
2010-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATS NILS OLE HAMSSON / 20/04/2010
2010-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEN AKE LINDSTEDT / 20/04/2010
2009-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-23 update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 4TH FLOOR BEDFORD HOUSE 2-3 BEDFORD STREET STRAND LONDON WC2E 9HD
2008-06-26 update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-24 update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-17 update statutory_documents DIRECTOR RESIGNED
2006-09-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2006-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/06 FROM: GOODLASS ROAD SPEKE LIVERPOOL L24 9HJ
2006-05-11 update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2005-05-12 update statutory_documents DIRECTOR RESIGNED
2005-05-12 update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-01-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-07 update statutory_documents DIRECTOR RESIGNED
2005-01-07 update statutory_documents SECRETARY RESIGNED
2004-09-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-07 update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-31 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-06-04 update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2003-01-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-07-04 update statutory_documents DIRECTOR RESIGNED
2002-05-22 update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-30 update statutory_documents S366A DISP HOLDING AGM 19/12/01
2002-01-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-22 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-18 update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-21 update statutory_documents DIRECTOR RESIGNED
2000-06-13 update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-19 update statutory_documents ALTER MEM AND ARTS 29/06/99
1999-07-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-01 update statutory_documents RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1998-12-14 update statutory_documents NEW SECRETARY APPOINTED
1998-12-14 update statutory_documents SECRETARY RESIGNED
1998-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-07 update statutory_documents AUDITOR'S RESIGNATION
1998-05-21 update statutory_documents RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
1998-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-19 update statutory_documents DIRECTOR RESIGNED
1997-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-11 update statutory_documents RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
1996-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-28 update statutory_documents RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
1995-10-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/95 FROM: LANDYWOOD LANE CHESLYN HAY WALSALL WEST MIDLANDS WS6 7AL
1995-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-31 update statutory_documents RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
1994-10-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-05-12 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-05-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-05-12 update statutory_documents RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS
1993-11-17 update statutory_documents DIRECTOR RESIGNED
1993-11-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-09-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-27 update statutory_documents RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS
1993-01-10 update statutory_documents £ NC 15000000/18000000 14/
1992-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-09-30 update statutory_documents DIRECTOR RESIGNED
1992-09-30 update statutory_documents DIRECTOR RESIGNED
1992-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-30 update statutory_documents NEW SECRETARY APPOINTED
1992-09-30 update statutory_documents SECRETARY RESIGNED
1992-06-23 update statutory_documents RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS
1991-11-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-09-06 update statutory_documents NC INC ALREADY ADJUSTED 17/12/90
1991-09-06 update statutory_documents NC INC ALREADY ADJUSTED 17/12/90
1991-07-17 update statutory_documents RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS
1990-08-23 update statutory_documents RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
1990-08-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1989-09-11 update statutory_documents RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS
1989-09-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-01-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-11-28 update statutory_documents RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS
1988-11-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-11-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1988-01-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-02 update statutory_documents RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS
1986-10-29 update statutory_documents RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS
1986-10-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1986-07-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1978-07-21 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/07/78
1975-06-10 update statutory_documents CERTIFICATE OF INCORPORATION