COLOUR DROP PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/08/2024 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | PSC'S CHANGE OF PARTICULARS / WCS NOMINEES / 06/04/2016 |
| 23/07/2023 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WCS NOMINEES |
| 23/07/2023 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/07/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 15/12/1915 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JIM HOWELL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 09/11/189 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KATHRYN MACARA / 13/07/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR JAMES EDWARD TAYLOR REEVE |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR FERGUS HAYCOCK |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS KINGSLEY HAYCOCK / 13/03/2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/12/1620 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KATHRYN MACARA / 19/12/2016 |
| 19/12/1619 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA KATHRYN MACARA / 19/12/2016 |
| 01/11/161 November 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS KINGSLEY HAYCOCK / 17/10/2016 |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY WOKING SURREY GU23 6AZ |
| 17/02/1617 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/02/159 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | SAIL ADDRESS CREATED |
| 31/10/1431 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM C/O SMITH PEARMAN HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY ENGLAND |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR JIM HOWELL |
| 04/08/144 August 2014 | SECRETARY APPOINTED MISS LAURA KATHRYN MACARA |
| 22/07/1422 July 2014 | ADOPT ARTICLES 25/06/2014 |
| 21/07/1421 July 2014 | 25/06/14 STATEMENT OF CAPITAL GBP 150001 |
| 10/03/1410 March 2014 | CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 07/02/147 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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