F1 COLOUR LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/03/254 March 2025 Confirmation statement made on 2025-02-11 with no updates

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18/06/2418 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-11 with no updates

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24/07/2324 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-11 with no updates

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15/09/2215 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-11 with updates

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25/02/2225 February 2022 Appointment of Mr Christopher Roger Singleton as a director on 2021-04-01

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29/07/1929 July 2019 31/03/19 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 ADOPT ARTICLES 29/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 SECRETARY APPOINTED MR JAMES ROBINSON

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01/03/191 March 2019 APPOINTMENT TERMINATED, SECRETARY KENNETH HARRISON

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01/03/191 March 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH HARRISON

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01/03/191 March 2019 DIRECTOR APPOINTED MRS HAYLEY ROBINSON

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01/03/191 March 2019 CESSATION OF KENNETH MICHAEL HARRISON AS A PSC

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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09/07/189 July 2018 31/03/18 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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24/11/1724 November 2017 31/03/17 TOTAL EXEMPTION FULL

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/04/168 April 2016 REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 37 WEBBER STREET BLACKFRIARS LONDON SE1 8QW ENGLAND

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07/04/167 April 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 25A COPPERFIELD STREET LONDON SE1 0EN

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11/03/1611 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/02/1511 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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11/02/1511 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD ROBINSON / 11/02/2014

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30/09/1430 September 2014 ADOPT ARTICLES 11/09/2014

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/02/1412 February 2014 SECRETARY'S CHANGE OF PARTICULARS / KENNETH MICHAEL HARRISON / 03/01/2014

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11/02/1411 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL HARRISON / 03/01/2014

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL HARRISON / 03/01/2014

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13/12/1313 December 2013 APPOINTMENT TERMINATED, DIRECTOR PETER GATWARD

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/03/1227 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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07/10/117 October 2011 VARYING SHARE RIGHTS AND NAMES

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28/09/1128 September 2011 DIRECTOR APPOINTED MR PETER MAURICE GATWARD

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD ROBINSON / 20/04/2011

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20/04/1120 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL HARRISON / 20/04/2011

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/04/108 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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02/01/102 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL HARRISON / 27/11/2009

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21/05/0921 May 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/04/0822 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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29/04/0729 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL

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11/11/0611 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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31/03/0631 March 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/04/0528 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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21/10/0421 October 2004 DIRECTOR'S PARTICULARS CHANGED

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26/04/0426 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0415 April 2004 NEW DIRECTOR APPOINTED

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15/04/0415 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/04/0415 April 2004 NEW SECRETARY APPOINTED

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29/03/0429 March 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 LOCATION OF REGISTER OF MEMBERS

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18/03/0418 March 2004 REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 2ND FLOOR SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL

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12/03/0412 March 2004 AUDITOR'S RESIGNATION

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01/10/031 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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26/03/0326 March 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/03/0229 March 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 REGISTERED OFFICE CHANGED ON 07/02/02 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP

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02/02/022 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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29/03/0129 March 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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29/03/0029 March 2000 DIRECTOR'S PARTICULARS CHANGED

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29/03/0029 March 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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29/06/9929 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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24/03/9924 March 1999 RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS

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02/07/982 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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13/03/9813 March 1998 RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS

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30/07/9730 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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18/03/9718 March 1997 RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS

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18/03/9718 March 1997 DIRECTOR'S PARTICULARS CHANGED

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02/11/962 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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20/03/9620 March 1996 DIRECTOR'S PARTICULARS CHANGED

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20/03/9620 March 1996 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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20/03/9620 March 1996 RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS

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20/03/9620 March 1996 DIRECTOR'S PARTICULARS CHANGED

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05/06/955 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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13/03/9513 March 1995 RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/10/9412 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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11/04/9411 April 1994 S369(4) SHT NOTICE MEET 31/03/94

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11/04/9411 April 1994 S366A DISP HOLDING AGM 31/03/94

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11/04/9411 April 1994 S386 DISP APP AUDS 31/03/94

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11/04/9411 April 1994 S252 DISP LAYING ACC 31/03/94

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11/04/9411 April 1994 S80A AUTH TO ALLOT SEC 31/03/94

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11/04/9411 April 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/94

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17/03/9417 March 1994 RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS

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12/12/9312 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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12/12/9312 December 1993 EXEMPTION FROM APPOINTING AUDITORS 26/10/93

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12/05/9312 May 1993 RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS

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10/05/9310 May 1993 REGISTERED OFFICE CHANGED ON 10/05/93 FROM: GRAPES HOUSE HIGH STREET ESHER SURREY KT10 9QA

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10/05/9310 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/04/938 April 1993 SECRETARY'S PARTICULARS CHANGED

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31/03/9231 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9231 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9231 March 1992 NEW DIRECTOR APPOINTED

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26/03/9226 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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