CompaniesInTheUK

COMPO EXPERT UK LTD.

Company number 07731333 ·

Active

68 filings

Date Filing
30 Mar 2026 Accounts for a small company made up to 2025-12-31 · 7 pages View document
26 Feb 2026 Registered office address changed from Office 5 16 New Street Stourport-on-Severn Worcestershire DY13 8UW to C/O Bridgepoint Accountants Limited Old Anglo House Mitton Street Stourport on Severn Worcestershire DY13 9AQ on 2026-02-26 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
9 Sep 2025 Confirmation statement made on 2025-08-30 with no updates · 3 pages View document
17 Apr 2025 Accounts for a small company made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Sep 2024 Confirmation statement made on 2024-08-30 with no updates · 3 pages View document
2 Sep 2024 Accounts for a small company made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Aug 2023 Confirmation statement made on 2023-08-30 with no updates · 3 pages View document
30 Aug 2023 Confirmation statement made on 2023-08-29 with no updates · 3 pages View document
7 Jun 2023 Accounts for a small company made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Accounts for a small company made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Apr 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Oct 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
9 Sep 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES View document
24 Feb 2020 ADOPT ARTICLES 10/02/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Nov 2019 ADOPT ARTICLES 30/10/2019 View document
11 Sep 2019 PSC'S CHANGE OF PARTICULARS / GOAT BIDCO GMBH / 22/07/2019 View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES View document
4 Mar 2019 30/09/18 AUDITED ABRIDGED View document
4 Mar 2019 CURREXT FROM 30/09/2019 TO 31/12/2019 View document
29 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR CASEY MCDONALD View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD BONNER / 29/08/2018 View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES View document
11 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
30 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR THIEMO HEINZEN View document
20 Nov 2017 DIRECTOR APPOINTED MR HANS-CHRISTIAN NEHLSEN View document
13 Nov 2017 DIRECTOR APPOINTED MR CASEY MCDONALD View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
25 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JEREMY MCHOUL View document
11 Sep 2017 DIRECTOR APPOINTED MR GERALD BONNER View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES View document
15 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES View document
29 Jun 2016 DIRECTOR APPOINTED MR THIEMO HEINZEN View document
29 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR WEND VON WIETERSHEIM View document
16 Jun 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
2 Dec 2015 DIRECTOR APPOINTED MR WEND STEPHAN DOLF WALTER VON WIETERSHEIM View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
2 Sep 2015 Annual return made up to 29 August 2015 with full list of shareholders View document
26 Nov 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
1 Sep 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
7 May 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTLER View document
15 Apr 2014 DIRECTOR APPOINTED MR JEREMY MARTIN MCHOUL View document
15 Apr 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM GLADDERBROOK FARM HIGH OAK HEIGHTINGTON BEWDLEY WORCESTERSHIRE DY12 2YR UNITED KINGDOM View document
17 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
11 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BUTLER / 29/08/2013 View document
11 Sep 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
26 Nov 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
29 Aug 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
9 Aug 2012 Annual return made up to 5 August 2012 with full list of shareholders View document
9 Aug 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM GLADDERBROOK FARM HIGH OAK HEIGHTINTON BEWDLEY WORCESTERSHIRE DY12 2YR View document
19 Mar 2012 CURREXT FROM 31/08/2012 TO 30/09/2012 View document
5 Mar 2012 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM View document
20 Feb 2012 COMPANY NAME CHANGED UK COLADA LTD CERTIFICATE ISSUED ON 20/02/12 View document
9 Dec 2011 DIRECTOR APPOINTED MICHAEL DAVID BUTLER View document
9 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR MICHIEL KRAMER View document
5 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document