COLORFILL - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2023-12-30 => 2023-12-31
2024-01-08 update statutory_documents DIRECTOR APPOINTED MR SIMON BAKER
2024-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY HORST
2024-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BELOT
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-07-07 update accounts_next_due_date 2022-12-31 => 2023-09-30
2023-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2023-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES
2023-04-07 insert company_previous_name UNIKA COLOR PRODUCTS LIMITED
2023-04-07 update accounts_next_due_date 2022-09-30 => 2022-12-31
2023-04-07 update name UNIKA COLOR PRODUCTS LIMITED => IPS ADHESIVES EUROPE LTD
2022-09-21 update statutory_documents COMPANY NAME CHANGED UNIKA COLOR PRODUCTS LIMITED CERTIFICATE ISSUED ON 21/09/22
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES
2022-06-13 update statutory_documents DIRECTOR APPOINTED MR PHILIPPE CHARLES MARIE BELOT
2022-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE ETHERINGTON
2022-06-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE ETHERINGTON
2021-12-07 update account_category SMALL => FULL
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-01 update statutory_documents DIRECTOR APPOINTED JEFFREY TODD HORST
2021-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLETCHER
2021-09-20 update statutory_documents DIRECTOR APPOINTED DAN ST MARTIN
2021-09-20 update statutory_documents DIRECTOR APPOINTED MR SCOTT MCDOWELL
2021-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON GEORGOULIAS
2021-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BILBROUGH
2021-09-17 update website_status FlippedRobots => OK
2021-09-09 update website_status OK => FlippedRobots
2021-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES
2021-01-14 update website_status Disallowed => OK
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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-23 update statutory_documents DIRECTOR APPOINTED MR JEFFREY JOHN FLETCHER
2020-01-23 update statutory_documents DIRECTOR APPOINTED MR THOMAS BILBROUGH
2020-01-23 update statutory_documents DIRECTOR APPOINTED MRS SHARON ANNE GEORGOULIAS
2020-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNIKA ROGERS
2020-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHTSON
2020-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROGERS
2020-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE WRIGHTSON
2020-01-15 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2017
2019-10-08 update website_status FlippedRobots => Disallowed
2019-09-18 update website_status OK => FlippedRobots
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-08-19 update website_status FlippedRobots => OK
2019-08-13 update website_status OK => FlippedRobots
2019-07-13 update website_status Disallowed => OK
2019-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES
2019-06-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / UCP (HOLDINGS) LIMITED / 03/06/2019
2019-03-13 update website_status FlippedRobots => Disallowed
2019-02-08 update website_status OK => FlippedRobots
2019-02-07 delete address 1 RUTLAND SQUARE EDINBURGH EH1 2AS
2019-02-07 insert address C/O WRIGHT JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING 12 - 13 ST ANDREW SQUARE EDINBURGH SCOTLAND EH2 2AF
2019-02-07 update registered_address
2019-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 1 RUTLAND SQUARE EDINBURGH EH1 2AS
2018-12-28 update website_status FlippedRobots => OK
2018-12-28 insert address New York Way, New York Industrial Estate, Newcastle upon Tyne, NE27 0QF
2018-12-28 insert email co..@unika.co.uk
2018-12-13 update website_status OK => FlippedRobots
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-08-24 delete source_ip 213.246.109.194
2018-08-24 insert source_ip 91.197.230.219
2018-08-24 update robots_txt_status www.colorfill.co.uk: 404 => 200
2018-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES
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
2017-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-26 update statutory_documents DIRECTOR APPOINTED MRS ANNIKA ROGERS
2017-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-07-08 update returns_last_madeup_date 2015-06-05 => 2016-06-05
2016-07-08 update returns_next_due_date 2016-07-03 => 2017-07-03
2016-06-30 update statutory_documents 05/06/16 FULL LIST
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-08-13 update returns_last_madeup_date 2014-06-05 => 2015-06-05
2015-08-13 update returns_next_due_date 2015-07-03 => 2016-07-03
2015-07-03 update statutory_documents 05/06/15 FULL LIST
2015-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS WRIGHTSON / 01/06/2015
2015-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT ROGERS / 01/06/2015
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-07 update num_mort_outstanding 4 => 0
2014-11-07 update num_mort_satisfied 0 => 4
2014-10-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-10-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-07 delete sic_code 46900 - Non-specialised wholesale trade
2014-07-07 insert sic_code 20520 - Manufacture of glues
2014-07-07 update returns_last_madeup_date 2013-10-25 => 2014-06-05
2014-07-07 update returns_next_due_date 2014-11-22 => 2015-07-03
2014-06-17 update statutory_documents 05/06/14 FULL LIST
2014-03-22 delete source_ip 213.246.104.40
2014-03-22 insert source_ip 213.246.109.194
2013-12-07 delete address 1 RUTLAND SQUARE EDINBURGH SCOTLAND EH1 2AS
2013-12-07 insert address 1 RUTLAND SQUARE EDINBURGH EH1 2AS
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-25 => 2013-10-25
2013-12-07 update returns_next_due_date 2013-11-22 => 2014-11-22
2013-11-21 update statutory_documents 25/10/13 FULL LIST
2013-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS WRIGHTSON / 24/10/2013
2013-07-02 delete address 40 CHARLOTTE SQUARE EDINBURGH EH2 4HQ
2013-07-02 insert address 1 RUTLAND SQUARE EDINBURGH SCOTLAND EH1 2AS
2013-07-02 update registered_address
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-10-25 => 2012-10-25
2013-06-23 update returns_next_due_date 2012-11-22 => 2013-11-22
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
2013-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 40 CHARLOTTE SQUARE EDINBURGH EH2 4HQ
2013-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-15 update website_status DomainNotFound => OK
2013-01-20 update website_status DomainNotFound
2013-01-13 update website_status ServerDown
2012-11-21 update statutory_documents 25/10/12 FULL LIST
2012-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE ETHERINGTON / 28/10/2011
2011-11-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEE ETHERINGTON / 28/10/2011
2011-11-09 update statutory_documents 25/10/11 FULL LIST
2011-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-19 update statutory_documents DIRECTOR APPOINTED SUZANNE WRIGHTSON
2010-10-25 update statutory_documents 25/10/10 FULL LIST
2010-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS WRIGHTSON / 01/04/2010
2010-01-26 update statutory_documents REIGNATION OF AUDITORS
2009-12-01 update statutory_documents 25/10/09 FULL LIST
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE ETHERINGTON / 01/10/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS WRIGHTSON / 01/10/2009
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGERS / 01/10/2009
2009-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-17 update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-11-12 update statutory_documents SECRETARY APPOINTED LEE ETHERINGTON
2008-11-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARY WILLIAMS
2008-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-01 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-01 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-01-29 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-11-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-11-19 update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-01 update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-16 update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2004-12-05 update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-05 update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-01 update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-05-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-11-03 update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-10-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2000-12-13 update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-24 update statutory_documents PARTIC OF MORT/CHARGE *****
1999-11-10 update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/99 FROM: C/O DAVID MILLIGAN @ KPMG, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH EH1 2EG
1999-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-29 update statutory_documents RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
1998-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-04 update statutory_documents PARTIC OF MORT/CHARGE *****
1997-12-02 update statutory_documents RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/97 FROM: LOCHRIN HOUSE, COATBANK STREET, COATBRIDGE, LANARKSHIRE ML5 3SS
1996-12-05 update statutory_documents RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
1996-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-22 update statutory_documents DIRECTOR RESIGNED
1996-03-07 update statutory_documents RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
1995-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-26 update statutory_documents RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
1994-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-10 update statutory_documents RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
1993-10-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/92
1992-11-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-02 update statutory_documents RETURN MADE UP TO 01/11/92; CHANGE OF MEMBERS
1992-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-17 update statutory_documents DIRECTOR RESIGNED
1991-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-11-19 update statutory_documents RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
1991-07-04 update statutory_documents ALTER MEM AND ARTS 23/11/90
1991-03-25 update statutory_documents ALTER MEM AND ARTS 23/11/90
1990-12-18 update statutory_documents RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
1990-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-10 update statutory_documents CONVE 28/09/90
1990-10-10 update statutory_documents NC INC ALREADY ADJUSTED 28/09/90
1990-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-10-10 update statutory_documents ADOPT MEM AND ARTS 28/09/90
1990-10-10 update statutory_documents ALTER MEM AND ARTS 26/09/90
1990-06-27 update statutory_documents COMPANY NAME CHANGED SCOTTFENCE LIMITED CERTIFICATE ISSUED ON 28/06/90
1989-11-16 update statutory_documents DIRECTOR RESIGNED
1989-10-04 update statutory_documents RETURN MADE UP TO 08/09/89; NO CHANGE OF MEMBERS
1989-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-10-06 update statutory_documents RETURN MADE UP TO 30/06/88; NO CHANGE OF MEMBERS
1988-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-07-16 update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
1987-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-07-15 update statutory_documents ADOPT MEM AND ARTS 300687
1987-07-15 update statutory_documents ALTER MEM AND ARTS 300687
1987-01-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-07-11 update statutory_documents RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS
1986-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-06-09 update statutory_documents COMPANY NAME CHANGED SCOTTFRAME LIMITED CERTIFICATE ISSUED ON 09/06/86
1976-08-23 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/08/76
1974-09-06 update statutory_documents CERTIFICATE OF INCORPORATION