Date | Description |
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 |