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Colt Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts COLT GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00905918
Record last updated Wednesday, January 17, 2024 8:23:57 AM UTC
Postal Code PO7 7YH

Charts

Visits

COLT GROUP LIMITED (United Kingdom) Page visits 2024

Searches

COLT GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2023 Resignation of one Director (a man) 9059... Resignation of one Director (a man) 9059...
Registry Jan 25, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 20, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Dec 31, 2020 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 15, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 17, 2018 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 12, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 18, 2016 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 13, 2013 Annual return Annual return
Registry Jun 13, 2013 Resignation of one Director Resignation of one Director
Registry Jun 13, 2013 Resignation of one Director 9059... Resignation of one Director 9059...
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry Dec 18, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 18, 2012 Annual return Annual return
Financials May 16, 2012 Annual accounts Annual accounts
Registry May 9, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 9, 2012 Resignation of one Director Resignation of one Director
Registry May 8, 2012 Appointment of a woman Appointment of a woman
Registry May 8, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2012 Appointment of a man as Director 9059... Appointment of a man as Director 9059...
Registry Jun 20, 2011 Annual return Annual return
Financials May 31, 2011 Annual accounts Annual accounts
Registry May 18, 2011 Resignation of one Director Resignation of one Director
Registry May 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 16, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 3, 2011 Appointment of a woman as Secretary 9059... Appointment of a woman as Secretary 9059...
Registry May 3, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2011 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Apr 4, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 29, 2011 Appointment of a woman Appointment of a woman
Registry Jan 27, 2011 Change of particulars for director Change of particulars for director
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Jul 6, 2010 Annual return Annual return
Registry Jul 6, 2010 Change of particulars for director Change of particulars for director
Registry Jul 6, 2010 Change of particulars for director 9059... Change of particulars for director 9059...
Registry Jul 6, 2010 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Appointment of a person as Director Appointment of a person as Director
Financials Oct 16, 2009 Annual accounts Annual accounts
Registry Oct 1, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 12, 2009 Annual return Annual return
Registry Jun 10, 2009 Resignation of a director Resignation of a director
Registry Jun 10, 2009 Resignation of a director 9059... Resignation of a director 9059...
Registry May 31, 2009 Resignation of 2 people: one Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Accountant, one Company Director and one Director (a man)
Registry May 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2009 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry Aug 6, 2008 Resignation of a director Resignation of a director
Registry Jul 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 16, 2008 Annual return Annual return
Registry Jun 10, 2008 Resignation of a director Resignation of a director
Registry May 31, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 23, 2007 Annual accounts Annual accounts
Registry Jul 2, 2007 Annual return Annual return
Financials Oct 18, 2006 Annual accounts Annual accounts
Registry Jun 22, 2006 Annual return Annual return
Registry Nov 1, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 31, 2005 Appointment of a director Appointment of a director
Registry Jun 14, 2005 Annual return Annual return
Financials Jun 8, 2005 Annual accounts Annual accounts
Financials Oct 21, 2004 Annual accounts 9059... Annual accounts 9059...
Registry Jun 18, 2004 Annual return Annual return
Registry Jun 18, 2004 Appointment of a director Appointment of a director
Registry Jun 3, 2004 Appointment of a director 9059... Appointment of a director 9059...
Registry May 25, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 15, 2004 Appointment of a director Appointment of a director
Registry Apr 15, 2004 Resignation of a director Resignation of a director
Registry Mar 30, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 30, 2004 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Jun 30, 2003 Annual return Annual return
Financials May 12, 2003 Annual accounts Annual accounts
Registry Mar 9, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 30, 2003 Resignation of a director Resignation of a director
Registry Jan 20, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 17, 2003 Resignation of a director Resignation of a director
Registry Dec 31, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 19, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 24, 2002 Annual return Annual return
Financials May 20, 2002 Annual accounts Annual accounts
Financials Oct 25, 2001 Annual accounts 9059... Annual accounts 9059...
Registry Oct 1, 2001 Appointment of a director Appointment of a director
Registry Sep 25, 2001 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 20, 2001 Annual return Annual return
Financials Oct 19, 2000 Annual accounts Annual accounts
Registry Sep 27, 2000 Resignation of a director Resignation of a director

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