DDW COLOURS UK LTD.



Company Documents

DateDescription
29/09/2129 September 2021 NewFull accounts made up to 2020-12-31

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01/10/191 October 2019 COMPANY NAME CHANGED PHYTONE LIMITED CERTIFICATE ISSUED ON 01/10/19

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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12/09/1912 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDITH NIXON

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12/09/1912 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEODORE NIXON

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12/07/1912 July 2019 DIRECTOR APPOINTED ANNE NIXON HAMPTON

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12/07/1912 July 2019 DIRECTOR APPOINTED THEODORE HALSTEAD NIXON

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12/07/1912 July 2019 DIRECTOR APPOINTED EDITH HOUGHTON NIXON

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12/07/1912 July 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES DECLEENE

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12/07/1912 July 2019 APPOINTMENT TERMINATED, SECRETARY JANETTE DE GENNARO

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02/05/192 May 2019 PSC'S CHANGE OF PARTICULARS / FMC CORPORATION UNITED KINGDOM LIMITED / 01/05/2019

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01/05/191 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/11/1710 November 2017 APPOINTMENT TERMINATED, DIRECTOR JOSEPH PATTISON

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08/11/178 November 2017 APPOINTMENT TERMINATED, DIRECTOR ERIC NORRIS

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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31/12/1531 December 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15

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23/09/1523 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR BRYAN BAST

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22/01/1522 January 2015 DIRECTOR APPOINTED MR ERIC WALTON NORRIS

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22/01/1522 January 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH

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14/01/1514 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN BAST / 05/01/2015

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31/12/1431 December 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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30/09/1430 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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10/04/1410 April 2014 DIRECTOR APPOINTED MR JAMES DECLEENE

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09/04/149 April 2014 APPOINTMENT TERMINATED, DIRECTOR GERARD WIJEYERATNE

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31/12/1331 December 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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29/12/1329 December 2013 SECRETARY APPOINTED MRS JANETTE DE GENNARO

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01/10/131 October 2013 PREVSHO FROM 31/05/2013 TO 31/12/2012

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25/09/1325 September 2013 DIRECTOR APPOINTED MR BRYAN BAST

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24/09/1324 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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21/05/1321 May 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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31/12/1231 December 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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20/09/1220 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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27/06/1227 June 2012 RETURN OF PURCHASE OF OWN SHARES

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27/06/1227 June 2012 RETURN OF PURCHASE OF OWN SHARES

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27/06/1227 June 2012 RETURN OF PURCHASE OF OWN SHARES

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14/06/1214 June 2012 DIRECTOR APPOINTED MR GERARD RALPH WIJEYERATNE

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14/06/1214 June 2012 DIRECTOR APPOINTED MR MICHAEL PATRICK SMITH

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14/06/1214 June 2012 DIRECTOR APPOINTED MR JOSEPH ELIOT PATTISON

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW KEVILL

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS HENRY

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR ROSE HENRY

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR BRUCE HENRY

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA HENRY

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA HENRY

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY

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14/06/1214 June 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW KEVILL

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31/05/1231 May 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12

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15/05/1215 May 2012 OFF MARKET PRCHASE OF OWN SHARES 30/04/2012

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21/03/1221 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH OWEN HENRY / 21/03/2012

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21/03/1221 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RHYS HENRY / 21/03/2012

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30/08/1130 August 2011 Annual return made up to 29 August 2011 with full list of shareholders

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31/05/1131 May 2011 FULL ACCOUNTS MADE UP TO 31/05/11

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH OWEN HENRY / 13/12/2010

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RHYS HENRY / 13/12/2010

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ROSE LLINOS HENRY / 13/12/2010

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10/12/1010 December 2010 DIRECTOR APPOINTED MR JOSEPH OWEN HENRY

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10/12/1010 December 2010 DIRECTOR APPOINTED MR THOMAS RHYS HENRY

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10/12/1010 December 2010 DIRECTOR APPOINTED MS ROSE LLINOS HENRY

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27/09/1027 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD KEVILL / 29/08/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE STEWART HENRY / 29/08/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ELIZABETH HENRY / 29/08/2010

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31/05/1031 May 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10

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22/10/0922 October 2009 APPOINTMENT TERMINATED, DIRECTOR RICHARD PERRY

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07/09/097 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09

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09/09/089 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08

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10/03/0810 March 2008 APPOINTMENT TERMINATED DIRECTOR PATRICIA KEVILL

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10/03/0810 March 2008 DIRECTOR RESIGNED PATRICIA KEVILL

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06/09/076 September 2007 RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS

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31/05/0731 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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11/09/0611 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06

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23/08/0523 August 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/0531 May 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05

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23/05/0523 May 2005 REGISTERED OFFICE CHANGED ON 23/05/05 FROM: WILMOT HOUSE SAINT JAMES COURT, FRIAR GATE DERBY DERBYSHIRE DE1 1BT

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09/09/049 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04

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19/09/0319 September 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/05/0331 May 2003 FULL ACCOUNTS MADE UP TO 31/05/03

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27/08/0227 August 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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27/08/0227 August 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/0231 May 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02

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04/10/014 October 2001 REGISTERED OFFICE CHANGED ON 04/10/01 FROM: MAJORITY HOUSE 51,LODGE LANE DERBY DE1 3HB

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04/10/014 October 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS

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04/10/014 October 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/0131 May 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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21/09/0021 September 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS

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21/09/0021 September 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/0031 May 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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16/09/9916 September 1999 RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS

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16/09/9916 September 1999 RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/9931 May 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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01/12/981 December 1998 NEW SECRETARY APPOINTED

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01/12/981 December 1998 SECRETARY RESIGNED

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27/08/9827 August 1998 RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS

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31/05/9831 May 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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02/09/972 September 1997 RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS

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31/05/9731 May 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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13/10/9613 October 1996 RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS

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31/05/9631 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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08/09/958 September 1995 RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS

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31/05/9531 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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

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

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09/09/949 September 1994 RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS

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31/05/9431 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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13/09/9313 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/09/9313 September 1993 RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS

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13/09/9313 September 1993 RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/9331 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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17/09/9217 September 1992 SECRETARY'S PARTICULARS CHANGED

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17/09/9217 September 1992 RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS

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31/05/9231 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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04/09/914 September 1991 RETURN MADE UP TO 29/08/91; CHANGE OF MEMBERS

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04/09/914 September 1991 RETURN MADE UP TO 29/08/91; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/05/9131 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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19/03/9119 March 1991 REGISTERED OFFICE CHANGED ON 19/03/91 FROM: 8 VERNON STREET DERBY DE1 1FR

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16/01/9116 January 1991 NEW DIRECTOR APPOINTED

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19/09/9019 September 1990 RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS

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27/07/9027 July 1990 NEW DIRECTOR APPOINTED

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28/06/9028 June 1990 NC INC ALREADY ADJUSTED 19/04/90

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28/06/9028 June 1990 ALTER MEM AND ARTS 19/04/90

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31/05/9031 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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30/04/9030 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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16/09/8916 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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10/05/8910 May 1989 NEW DIRECTOR APPOINTED

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10/05/8910 May 1989 NEW DIRECTOR APPOINTED

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28/02/8928 February 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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28/02/8928 February 1989 REGISTERED OFFICE CHANGED ON 28/02/89 FROM: ROCK COTTAGE CHURCH LANE NEWTON SOLNEY, BURTON ON TRENT STAFFS DE15 0SR

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28/02/8928 February 1989 REGISTERED OFFICE CHANGED ON 28/02/89 FROM: G OFFICE CHANGED 28/02/89 ROCK COTTAGE CHURCH LANE NEWTON SOLNEY, BURTON ON TRENT STAFFS DE15 0SR

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21/02/8921 February 1989 SECRETARY RESIGNED

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10/02/8910 February 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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