COLOURFRAME LIMITED
Company number 04920426 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Director's details changed for Ms Katrina Marigold Boorman on 2025-10-04 · 2 pages | View document |
| 23 Feb 2026 | Termination of appointment of Thomas St John Limited as a secretary on 2026-02-11 · 1 page | View document |
| 23 Feb 2026 | Change of details for Ms Katrina Marigold Boorman as a person with significant control on 2025-10-04 · 2 pages | View document |
| 11 Feb 2026 | Director's details changed for Ms Katrina Marigold Boorman on 2026-02-11 · 2 pages | View document |
| 11 Feb 2026 | Registered office address changed from 48 George Street Floor 2 London W1U 7DY England to 5a Bear Lane London SE1 0UH on 2026-02-11 · 1 page | View document |
| 11 Feb 2026 | Change of details for Ms Katrina Marigold Boorman as a person with significant control on 2026-02-11 · 2 pages | View document |
| 11 Feb 2026 | Change of details for Mr Daniel Henry Moynihan as a person with significant control on 2026-02-11 · 2 pages | View document |
| 11 Feb 2026 | Secretary's details changed for Thomas St John Limited on 2026-02-11 · 1 page | View document |
| 17 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 8 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-03 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Oct 2024 | Confirmation statement made on 2024-10-03 with updates · 4 pages | View document |
| 2 Oct 2024 | Accounts for a dormant company made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-03 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS ST JOHN LIMITED / 05/01/2021 | View document |
| 5 Jan 2021 | REGISTERED OFFICE CHANGED ON 05/01/2021 FROM 30 MARKET PLACE LONDON W1W 8AP UNITED KINGDOM | View document |
| 5 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA MARIGOLD BOORMAN / 05/01/2021 | View document |
| 5 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MS KATRINA MARIGOLD BOORMAN / 01/01/2021 | View document |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL HENRY MOYNIHAN / 15/10/2018 | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | View document |
| 16 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MS KATRINA MARIGOLD BOORMAN / 15/10/2018 | View document |
| 16 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL HENRY MOYNIHAN / 15/10/2018 | View document |
| 16 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA MARIGOLD BOORMAN / 15/10/2018 | View document |
| 7 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA MARIGOLD BOORMAN / 04/10/2018 | View document |
| 7 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL HENRY MOYNIHAN / 04/10/2018 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 12 Oct 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS ST JOHN LIMITED / 01/03/2016 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MS KATRINA MARIGOLD BOORMAN / 12/09/2017 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | View document |
| 4 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 28 Sep 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS ST JOHN LIMITED / 01/03/2016 | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Feb 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM CASTLE HOUSE 75 WELLS STREET LONDON W1T 3QH | View document |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 16 Jul 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS ST JOHN LTD / 14/03/2014 | View document |
| 30 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 20 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS ST JOHN LLP | View document |
| 19 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA MARIGOLD BOORMAN / 01/04/2011 | View document |
| 18 Oct 2011 | CORPORATE SECRETARY APPOINTED THOMAS ST JOHN LTD | View document |
| 8 Feb 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 75 WELLS STREET LONDON W1T 3QT UNITED KINGDOM | View document |
| 3 Feb 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 83-87 CRAWFORD STREET LONDON W1H 2HB | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 26 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINE MARIGOLD MARIGOLD BOORMAN / 01/11/2009 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA MARIGOLD BOORMAN / 01/11/2009 | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS ST JOHN LLP / 03/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA MARIGOLD BOORMAN / 03/10/2009 | View document |
| 16 Nov 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Oct 2008 | APPOINTMENT TERMINATED SECRETARY DAVID CREER | View document |
| 23 Oct 2008 | RETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS | View document |
| 3 Jun 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 57 REDCLIFFE ROAD LONDON SW10 9NQ | View document |
| 3 Jun 2008 | SECRETARY APPOINTED THOMAS ST JOHN LLP | View document |
| 16 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS | View document |
| 16 Oct 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Dec 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | View document |
| 23 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2003 | DIRECTOR RESIGNED | View document |
| 13 Nov 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 13 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Nov 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Nov 2003 | SECRETARY RESIGNED | View document |
| 3 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |