COLT DESIGN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-16 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Termination of appointment of Alan Lumsden Mcqueen as a director on 2024-09-25 |
| 25/09/2425 September 2024 | Termination of appointment of George Stewart Hall as a director on 2024-09-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-16 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/12/208 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD CHAPPELL / 08/12/2020 |
| 08/12/208 December 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD CHAPPELL / 07/12/2020 |
| 08/12/208 December 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD CHAPPELL / 08/12/2020 |
| 08/12/208 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD CHAPPELL / 07/12/2020 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD CHAPPELL / 11/03/2020 |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD CHAPPELL / 11/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/09/2017 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SWEENEY / 29/06/2018 |
| 20/09/1820 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLT CREATIVE DESIGNS LIMITED |
| 20/09/1820 September 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN SWEENEY / 29/06/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 28/06/1728 June 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 100 |
| 20/06/1720 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUMSDEN MCQUEEN / 05/04/2016 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE STEWART HALL / 05/04/2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SWEENEY / 05/04/2016 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD CHAPPELL / 05/04/2016 |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 22/09/1522 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SWEENEY / 10/09/2015 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD CHAPPELL / 10/09/2015 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR ALEXANDER EDWARD CHAPPELL |
| 18/12/1418 December 2014 | 05/12/14 STATEMENT OF CAPITAL GBP 104 |
| 18/12/1418 December 2014 | 05/12/14 STATEMENT OF CAPITAL GBP 104 |
| 18/12/1418 December 2014 | 05/12/14 STATEMENT OF CAPITAL GBP 104 |
| 18/12/1418 December 2014 | 05/12/14 STATEMENT OF CAPITAL GBP 104 |
| 18/12/1418 December 2014 | 05/12/14 STATEMENT OF CAPITAL GBP 104 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR JOHN SWEENEY |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR GEORGE STEWART HALL |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR ALAN LUMSDEN MCQUEEN |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND |
| 16/09/1416 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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