COLORANT COMPONENTS LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-11-14 with no updates

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24/08/2424 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/11/2321 November 2023 Confirmation statement made on 2023-11-14 with no updates

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27/08/2327 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/11/2216 November 2022 Confirmation statement made on 2022-11-14 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/11/2127 November 2021 Confirmation statement made on 2021-11-14 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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21/08/1921 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD ROWE

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21/08/1921 August 2019 CESSATION OF EXECUTOR OF MR GEOFFREY ROWE AS A PSC

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/11/1824 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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12/07/1812 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTOR OF MR GEOFFREY ROWE

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12/07/1812 July 2018 CESSATION OF GEOFFREY ROWE AS A PSC

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROWE

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10/07/1810 July 2018 DIRECTOR APPOINTED MR BERNARD VINCE ROWE

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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04/12/164 December 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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05/12/155 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/11/1421 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/11/1315 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/01/135 January 2013 Annual return made up to 14 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/08/1227 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/12/1114 December 2011 Annual return made up to 14 November 2011 with full list of shareholders

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31/10/1131 October 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 80 BROOK STREET MAYFAIR LONDON W1K 5DD

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/12/103 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS NOMINEES LIMITED / 03/12/2010

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03/12/103 December 2010 Annual return made up to 14 November 2010 with full list of shareholders

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHRISTIAN ROWE / 03/12/2010

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/12/098 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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06/03/096 March 2009 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS; AMEND

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20/02/0920 February 2009 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 30 November 2007

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24/01/0824 January 2008 RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/12/0618 December 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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14/09/0614 September 2006 SECRETARY RESIGNED

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14/09/0614 September 2006 NEW SECRETARY APPOINTED

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29/11/0529 November 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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24/11/0424 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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04/10/034 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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03/10/023 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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23/04/0223 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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12/11/0112 November 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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29/11/9929 November 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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24/12/9824 December 1998 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS

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15/12/9815 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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09/11/989 November 1998 AUDITOR'S RESIGNATION

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28/04/9828 April 1998 RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS

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28/04/9828 April 1998 REGISTERED OFFICE CHANGED ON 28/04/98 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD

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28/04/9828 April 1998 S386 DISP APP AUDS 07/01/98

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28/04/9828 April 1998 S252 DISP LAYING ACC 07/01/98

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28/04/9828 April 1998 S366A DISP HOLDING AGM 07/01/98

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19/12/9719 December 1997 NEW SECRETARY APPOINTED

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10/06/9710 June 1997 SECRETARY RESIGNED

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14/11/9614 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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