COLART UK LIMITED

Company Documents

Date	Description
16/07/2516 July 2025 New	Full accounts made up to 2024-12-31 View Document
10/04/2510 April 2025	Confirmation statement made on 2025-04-04 with no updates View Document
25/02/2525 February 2025	Change of details for Colart International Holdings Limited as a person with significant control on 2025-02-24 View Document
24/02/2524 February 2025	Change of details for Colart International Holdings Limited as a person with significant control on 2025-02-24 View Document
13/02/2513 February 2025	Registered office address changed from Huckletree West, the Mediaworks Building 191 Wood Lane London W12 7FP United Kingdom to The Mediaworks Building 191 Wood Lane London W12 7FP on 2025-02-13 View Document
20/08/2420 August 2024	Full accounts made up to 2023-12-31 View Document
16/04/2416 April 2024	Confirmation statement made on 2024-04-04 with no updates View Document
04/08/234 August 2023	Full accounts made up to 2022-12-31 View Document
02/05/232 May 2023	Confirmation statement made on 2023-04-04 with no updates View Document
04/04/224 April 2022	Confirmation statement made on 2022-04-04 with no updates View Document
30/07/2130 July 2021	Registered office address changed from The Studio Building 21 Evesham Street London W11 4AJ to Huckletree West, the Mediaworks Building 191 Wood Lane London W12 7FP on 2021-07-30 View Document
29/07/2129 July 2021	Full accounts made up to 2020-12-31 View Document
16/07/2116 July 2021	Resolutions View Document
29/07/2029 July 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
11/05/2011 May 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLART INTERNATIONAL HOLDINGS LIMITED View Document
11/05/2011 May 2020	CESSATION OF COLART CONTRACT MANUFACTURING LIMITED AS A PSC View Document
11/05/2011 May 2020	CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES View Document
10/01/2010 January 2020	DIRECTOR APPOINTED MR ANTHONY CHARLES TAYLOR View Document
07/01/207 January 2020	APPOINTMENT TERMINATED, DIRECTOR MARK BARRATT View Document
23/09/1923 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
04/04/194 April 2019	CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View Document
02/10/182 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
05/06/185 June 2018	CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View Document
04/10/174 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
19/09/1719 September 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES MADATH View Document
30/08/1730 August 2017	DIRECTOR APPOINTED MR MARK BARRATT View Document
30/08/1730 August 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL WOODWARD View Document
27/04/1727 April 2017	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View Document
10/11/1610 November 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
06/06/166 June 2016	Annual return made up to 6 June 2016 with full list of shareholders View Document
26/04/1626 April 2016	DIRECTOR APPOINTED MRS GAIL MOIRA PASQUIER View Document
25/02/1625 February 2016	APPOINTMENT TERMINATED, DIRECTOR DOREEN LEE View Document
04/10/154 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
11/08/1511 August 2015	APPOINTMENT TERMINATED, SECRETARY THERIZA DOMINGO View Document
03/07/153 July 2015	Annual return made up to 6 June 2015 with full list of shareholders View Document
03/07/153 July 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN THIEME View Document
19/06/1519 June 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN THIEME View Document
17/06/1517 June 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS View Document
30/01/1530 January 2015	DIRECTOR APPOINTED MS DOREEN CHING MEI LEE View Document
22/01/1522 January 2015	APPOINTMENT TERMINATED, DIRECTOR SARABJIT BIRDI View Document
02/12/142 December 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
30/07/1430 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MADATH JAMES TREVELYAN MADATH / 30/07/2014 View Document
18/07/1418 July 2014	DIRECTOR APPOINTED MR JAMIE MADATH JAMIE TREVELYAN MADATH View Document
10/06/1410 June 2014	Annual return made up to 6 June 2014 with full list of shareholders View Document
28/04/1428 April 2014	APPOINTMENT TERMINATED, SECRETARY RICHARD EVANS View Document
28/04/1428 April 2014	APPOINTMENT TERMINATED, DIRECTOR STEVEN CHAMBERLAIN View Document
28/04/1428 April 2014	DIRECTOR APPOINTED MR CHRISTIAN THIEME View Document
28/04/1428 April 2014	DIRECTOR APPOINTED MR SARABJIT SINGH BIRDI View Document
28/04/1428 April 2014	DIRECTOR APPOINTED MR RICHARD JEAN LLEWELLYN EVANS View Document
28/04/1428 April 2014	SECRETARY APPOINTED MISS THERIZA DOMINGO View Document
01/04/141 April 2014	APPOINTMENT TERMINATED, DIRECTOR LEWIS PEPALL View Document
01/04/141 April 2014	APPOINTMENT TERMINATED, DIRECTOR NEIL ROBSON View Document
23/09/1323 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
17/06/1317 June 2013	APPOINTMENT TERMINATED, SECRETARY MICHAEL CHARLES View Document
17/06/1317 June 2013	SECRETARY APPOINTED MR RICHARD JEAN LLEWELLYN EVANS View Document
17/06/1317 June 2013	Annual return made up to 6 June 2013 with full list of shareholders View Document
24/09/1224 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
06/06/126 June 2012	Annual return made up to 6 June 2012 with full list of shareholders View Document
10/04/1210 April 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOLARD View Document
10/04/1210 April 2012	DIRECTOR APPOINTED MR PAUL WOODWARD View Document
05/01/125 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
05/01/125 January 2012	REGISTERED OFFICE CHANGED ON 05/01/2012 FROM WHITEFRIARS AVE WEALDSTONE HARROW MIDDLESEX View Document
11/10/1111 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
24/06/1124 June 2011	APPOINTMENT TERMINATED, SECRETARY JANET KEIGHTLEY View Document
24/06/1124 June 2011	APPOINTMENT TERMINATED, DIRECTOR JANET KEIGHTLEY View Document
24/06/1124 June 2011	SECRETARY APPOINTED MR MICHAEL CHARLES View Document
24/06/1124 June 2011	DIRECTOR APPOINTED MR LEWIS JOHN PEPALL View Document
24/01/1124 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET ROSALYN KEIGHTLEY / 31/12/2010 View Document
24/01/1124 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
24/01/1124 January 2011	SECRETARY'S CHANGE OF PARTICULARS / MISS JANET ROSALYN KEIGHTLEY / 31/12/2010 View Document
24/01/1124 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBSON / 31/12/2010 View Document
17/09/1017 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
29/04/1029 April 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL ASTON View Document
10/03/1010 March 2010	DIRECTOR APPOINTED MR RICHARD CHARLES WOOLARD View Document
09/03/109 March 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODBAN View Document
09/03/109 March 2010	DIRECTOR APPOINTED MR STEVEN PAUL CHAMBERLAIN View Document
21/01/1021 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
16/09/0916 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
30/03/0930 March 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View Document
06/03/096 March 2009	DIRECTOR APPOINTED MR NEIL ROBSON View Document
28/01/0928 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
05/11/085 November 2008	APPOINTMENT TERMINATED DIRECTOR ERIK URNES View Document
30/10/0830 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
27/02/0827 February 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WRAIGHT View Document
26/02/0826 February 2008	DIRECTOR APPOINTED MR PAUL ASTON View Document
28/01/0828 January 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
18/10/0718 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
30/04/0730 April 2007	DIRECTOR RESIGNED View Document
29/01/0729 January 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
26/01/0726 January 2007	DIRECTOR RESIGNED View Document
22/01/0722 January 2007	NEW DIRECTOR APPOINTED View Document
22/01/0722 January 2007	NEW DIRECTOR APPOINTED View Document
25/10/0625 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
25/07/0625 July 2006	NEW DIRECTOR APPOINTED View Document
14/07/0614 July 2006	NEW SECRETARY APPOINTED View Document
13/07/0613 July 2006	SECRETARY RESIGNED View Document
26/01/0626 January 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
07/09/057 September 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
27/01/0527 January 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
19/10/0419 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
07/09/047 September 2004	DIRECTOR'S PARTICULARS CHANGED View Document
23/01/0423 January 2004	DIRECTOR RESIGNED View Document
23/01/0423 January 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
24/10/0324 October 2003	AUDITOR'S RESIGNATION View Document
23/10/0323 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
30/01/0330 January 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
10/10/0210 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
18/09/0218 September 2002	DIRECTOR'S PARTICULARS CHANGED View Document
14/08/0214 August 2002	AUDITOR'S RESIGNATION View Document
02/04/022 April 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
02/04/022 April 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
02/04/022 April 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
02/04/022 April 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
02/04/022 April 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
02/04/022 April 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document

02/04/022 April 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
02/04/022 April 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
23/01/0223 January 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
20/08/0120 August 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
24/01/0124 January 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
24/10/0024 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
28/01/0028 January 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
08/10/998 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
24/08/9924 August 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/08/9924 August 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/08/9924 August 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/08/9924 August 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/08/9924 August 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/08/9924 August 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/08/9924 August 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/08/9924 August 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/08/9924 August 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/08/9924 August 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/08/9924 August 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/08/9923 August 1999	FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/08/99 View Document
23/08/9923 August 1999	ADOPT MEM AND ARTS 11/08/99 View Document
20/08/9920 August 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/08/9920 August 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/08/9920 August 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
20/08/9920 August 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
27/01/9927 January 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View Document
15/10/9815 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
03/08/983 August 1998	AUDITOR'S RESIGNATION View Document
23/01/9823 January 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View Document
02/06/972 June 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
07/02/977 February 1997	ALTER MEM AND ARTS 28/01/97 View Document
20/01/9720 January 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View Document
16/01/9716 January 1997	DIRECTOR RESIGNED View Document
22/07/9622 July 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
30/01/9630 January 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View Document
12/01/9612 January 1996	DIRECTOR RESIGNED View Document
07/07/957 July 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
04/07/954 July 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/07/954 July 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/06/9529 June 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
29/06/9529 June 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
23/06/9523 June 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
23/06/9523 June 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
23/06/9523 June 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
23/06/9523 June 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
23/06/9523 June 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
23/06/9523 June 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
23/06/9523 June 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
23/06/9523 June 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/9519 January 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View Document
24/05/9424 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
08/05/948 May 1994	NEW DIRECTOR APPOINTED View Document
08/05/948 May 1994	DIRECTOR RESIGNED View Document
20/01/9420 January 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View Document
20/01/9420 January 1994	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/9326 October 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
30/08/9330 August 1993	NEW DIRECTOR APPOINTED View Document
18/08/9318 August 1993	DIRECTOR RESIGNED View Document
05/07/935 July 1993	DIRECTOR RESIGNED View Document
22/04/9322 April 1993	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
17/04/9317 April 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
28/02/9328 February 1993	DIRECTOR'S PARTICULARS CHANGED View Document
31/01/9331 January 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View Document
27/01/9327 January 1993	DIRECTOR'S PARTICULARS CHANGED View Document
27/01/9327 January 1993	NEW DIRECTOR APPOINTED View Document
22/01/9322 January 1993	NEW DIRECTOR APPOINTED View Document
13/01/9313 January 1993	DIRECTOR RESIGNED View Document
22/12/9222 December 1992	NEW DIRECTOR APPOINTED View Document
16/12/9216 December 1992	DIRECTOR RESIGNED View Document
30/11/9230 November 1992	DIRECTOR'S PARTICULARS CHANGED View Document
17/10/9217 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
30/01/9230 January 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View Document
06/12/916 December 1991	DIRECTOR RESIGNED View Document
18/11/9118 November 1991	DIRECTOR'S PARTICULARS CHANGED View Document
31/10/9131 October 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
28/08/9128 August 1991	NEW DIRECTOR APPOINTED View Document
12/08/9112 August 1991	NEW DIRECTOR APPOINTED View Document
12/08/9112 August 1991	NEW DIRECTOR APPOINTED View Document
30/05/9130 May 1991	SECRETARY RESIGNED View Document
30/05/9130 May 1991	NEW DIRECTOR APPOINTED View Document
30/05/9130 May 1991	NEW SECRETARY APPOINTED View Document
07/05/917 May 1991	NEW DIRECTOR APPOINTED View Document
15/02/9115 February 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/02/9115 February 1991	DIRECTOR RESIGNED View Document
15/02/9115 February 1991	DIRECTOR RESIGNED View Document
01/02/911 February 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
24/01/9124 January 1991	DIRECTOR RESIGNED View Document
16/01/9116 January 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
28/11/9028 November 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
22/11/9022 November 1990	ALTER MEM AND ARTS 09/11/90 View Document
16/11/9016 November 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
16/11/9016 November 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
16/11/9016 November 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
28/08/9028 August 1990	COMPANY NAME CHANGED RECKITT & COLMAN FINE ART & GRAP HICS LIMITED CERTIFICATE ISSUED ON 29/08/90 View Document
13/08/9013 August 1990	AUDITOR'S RESIGNATION View Document
09/08/909 August 1990	FULL ACCOUNTS MADE UP TO 30/12/89 View Document
07/08/907 August 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/08/907 August 1990	NEW SECRETARY APPOINTED View Document
02/08/902 August 1990	NEW DIRECTOR APPOINTED View Document
02/11/892 November 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/09/895 September 1989	RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS View Document
15/08/8915 August 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
07/07/887 July 1988	RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS View Document
22/06/8822 June 1988	FULL ACCOUNTS MADE UP TO 02/01/88 View Document
07/08/877 August 1987	RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS View Document
04/08/874 August 1987	FULL ACCOUNTS MADE UP TO 03/01/87 View Document
04/10/864 October 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/08/8613 August 1986	FULL ACCOUNTS MADE UP TO 04/01/86 View Document
04/07/864 July 1986	RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS View Document
02/06/862 June 1986	COMPANY NAME CHANGED RECKITT & COLMAN LEISURE LIMITED CERTIFICATE ISSUED ON 02/06/86 View Document
28/07/8428 July 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View Document
15/06/8215 June 1982	ANNUAL ACCOUNTS MADE UP DATE 01/01/83 View Document
30/12/7830 December 1978	REGISTERED OFFICE CHANGED View Document
07/02/357 February 1935	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/35 View Document
01/01/001 January 1900	CERTIFICATE OF INCORPORATION View Document
16/12/8116 December 1881	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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COLART UK LIMITED

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