| Date | Description |
|---|
| 2023-07-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIANUS VAN SCHIE |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 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 |
| 2022-06-16 |
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 |
| 2022-02-18 |
delete terms_pages_linkeddomain colart.com |
| 2022-02-18 |
insert address The MediaWorks Building, 191 Wood Lane, London, W12 7FP, United Kingdom |
| 2022-02-18 |
insert terms_pages_linkeddomain infor.com |
| 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 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
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 |
| 2020-07-08 |
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 |
| 2019-10-07 |
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 FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-07 |
delete company_previous_name BROOMCO (1694) LIMITED |
| 2019-05-30 |
delete general_emails en..@winsornewton.com |
| 2019-05-30 |
insert support_emails cu..@winsornewton.com |
| 2019-05-30 |
delete email en..@winsornewton.com |
| 2019-05-30 |
delete partner Arta Limited |
| 2019-05-30 |
delete partner City Stationery Ltd |
| 2019-05-30 |
delete partner Graphos (Nig) Ltd |
| 2019-05-30 |
delete partner Kokuyo Camlin Limited |
| 2019-05-30 |
delete partner Mavromatis Book & Stationery Co.Ltd |
| 2019-05-30 |
delete partner ScienceScope Ltd |
| 2019-05-30 |
delete terms_pages_linkeddomain ico.gov.uk |
| 2019-05-30 |
insert email cu..@winsornewton.com |
| 2019-05-30 |
insert partner Canvas Art Store Stationary Trading L.L.C. |
| 2019-05-30 |
insert partner Che San Stationery Co. Ltd. |
| 2019-05-30 |
insert partner City Stationery Group SAL |
| 2019-05-30 |
insert partner Platinum Painting Essentials and Trading PVT Ltd |
| 2019-05-30 |
insert partner Text Book Centre Ltd |
| 2019-05-30 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-01-04 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 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 FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
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 |
| 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 |
| 2016-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ADRIANUS HENDRIKUS MARIA VAN SCHIE |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-10-20 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PAUL WILLIAM SPIGHT |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILIDH GLEN |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-DANIEL ALEXANDRIAN |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-DANIEL ALEXANDRIAN |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-09 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 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 |
| 2015-11-05 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THERIZA DOMINGO |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MS EILIDH MUNRO GLEN |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN THIEME |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS |
| 2015-05-08 |
insert company_previous_name COLART FINANCE LIMITED |
| 2015-05-08 |
update name COLART FINANCE LIMITED => WINSOR & NEWTON LTD |
| 2015-04-17 |
update statutory_documents COMPANY NAME CHANGED COLART FINANCE LIMITED
CERTIFICATE ISSUED ON 17/04/15 |
| 2015-04-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-01-15 |
insert general_emails en..@winsornewton.com |
| 2015-01-15 |
insert email en..@winsornewton.com |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-21 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-30 |
update statutory_documents SECRETARY APPOINTED MISS THERIZA DOMINGO |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ROBSON |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL ROBSON |
| 2013-12-07 |
delete address THE STUDIO BUILDING 21 EVESHAM STREET LONDON UNITED KINGDOM W11 4AJ |
| 2013-12-07 |
insert address THE STUDIO BUILDING 21 EVESHAM STREET LONDON W11 4AJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-20 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-11-01 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN THIEME |
| 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 |
| 2013-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 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 |
| 2013-04-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JEAN LLEWELLYN EVANS |
| 2012-11-14 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2012 FROM
WHITEFRIARS AVENUE
HARROW
MIDDLESEX
HA3 5RH |
| 2011-11-04 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-11-16 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-11-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-12 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ROBSON |
| 2009-03-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERIK URNES |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-13 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents SECTION 394 |
| 2007-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-25 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-04-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-04-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-04-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-04-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-04-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-04-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-04-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-04-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 2001-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 2000-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-24 |
update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 1999-08-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 1999-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-06 |
update statutory_documents COMPANY NAME CHANGED
BROOMCO (1694) LIMITED
CERTIFICATE ISSUED ON 06/08/99 |
| 1999-07-14 |
update statutory_documents ADOPT MEM AND ARTS 02/07/99 |
| 1999-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/99 FROM:
FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ |
| 1999-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |