FOUR COLMAN GETTY LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-21 with updates |
| 27/09/2327 September 2023 | Change of details for Four Communications Group Limited as a person with significant control on 2023-04-20 |
| 19/09/2319 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/10/195 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 30/08/1730 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MS EINIR WILLIAMS |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DOTTI IRVING |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'DONOGHUE |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR ANDREW JACK |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/11/153 November 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SICH |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/10/143 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 14/02/1414 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020880010005 |
| 09/12/139 December 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | SECRETARY APPOINTED MS EINIR WILLIAMS |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, SECRETARY MARC HILBOURNE |
| 04/10/134 October 2013 | SECRETARY APPOINTED MS EINIR WILLIAMS |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, SECRETARY MARC HILBOURNE |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 48 LEICESTER SQUARE LONDON WC2H 7FG UNITED KINGDOM |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/10/1218 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/04/1211 April 2012 | ARTICLES OF ASSOCIATION |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED RAYMOND EGLINGTON |
| 20/03/1220 March 2012 | COMPANY NAME CHANGED COLMAN GETTY LIMITED CERTIFICATE ISSUED ON 20/03/12 |
| 20/03/1220 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, SECRETARY DOTTI IRVING |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 28 WINDMILL STREET LONDON W1T 2JJ UNITED KINGDOM |
| 15/03/1215 March 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED NAN WILLIAMS |
| 14/03/1214 March 2012 | SECRETARY APPOINTED MARC HILBOURNE |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED CHRISTOPHER O'DONOGHUE |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/11/114 November 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 12/08/1112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/08/1112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/08/1112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/10/1020 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 28 WINDMILL STREET LONDON W1Y 2JJ |
| 27/11/0927 November 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 20/07/0920 July 2009 | ADOPT ARTICLES 12/07/2009 |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: MIDDLESEX HOUSE 34-42 CLEVELAND STREET LONDON W1T 4JE |
| 24/06/0624 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0522 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 28/10/0428 October 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/10/047 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/09/0328 September 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 1ST FLOOR 17-18 MARGARET STREET LONDON W1W 8RP |
| 04/01/034 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0226 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1R 5FE |
| 28/09/0028 September 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 23/07/9923 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/10/9821 October 1998 | NEW SECRETARY APPOINTED |
| 21/10/9821 October 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/10/9710 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/10/971 October 1997 | RETURN MADE UP TO 21/09/97; CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 19/10/9619 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9622 July 1996 | S386 DISP APP AUDS 10/04/96 |
| 22/07/9622 July 1996 | S252 DISP LAYING ACC 10/04/96 |
| 22/07/9622 July 1996 | S366A DISP HOLDING AGM 10/04/96 |
| 11/07/9611 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9625 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/02/9517 February 1995 | DIRECTOR RESIGNED |
| 08/02/958 February 1995 | DIRECTOR RESIGNED |
| 31/01/9531 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/12/949 December 1994 | REGISTERED OFFICE CHANGED ON 09/12/94 FROM: 19 20 POLAND STREET LONDON W1V 3DD |
| 06/12/946 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | RETURN MADE UP TO 21/09/94; CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | REGISTERED OFFICE CHANGED ON 13/05/94 FROM: 20 FURNIVAL STREET LONDON EC4A 1BN |
| 08/03/948 March 1994 | £ IC 40000/23216 11/01/94 £ SR 16784@1=16784 |
| 08/03/948 March 1994 | POS 16784X £1 SHRS 11/01/94 |
| 12/12/9312 December 1993 | RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/01/9312 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/01/9312 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/12/919 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 06/12/906 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 01/05/901 May 1990 | REGISTERED OFFICE CHANGED ON 01/05/90 FROM: SPECTRUM HOUSE 20-26 CURSITOR STREET LONDON EC4A 1HY |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/10/8930 October 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | DIRECTOR RESIGNED |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | REGISTERED OFFICE CHANGED ON 24/07/87 FROM: 6 LONG LANE LONDON EC1A 9DP |
| 27/03/8727 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/03/8719 March 1987 | NEW DIRECTOR APPOINTED |
| 18/03/8718 March 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 13/03/8713 March 1987 | ALTER MEM AND ARTS |
| 10/01/8710 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/879 January 1987 | CERTIFICATE OF INCORPORATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of FOUR COLMAN GETTY LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company