Kolorcraft Group Limited

Company Name	Kolorcraft Group Limited
Company Status	Active
Company Number	03652502
Category	Private Limited Company
Incorporation Date	20 October 1998(25 years, 6 months ago)
Previous Names	Ever 1057 Limited and Kolorcraft Holdings Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Philip Findley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 March 1999(5 months, 1 week after company formation)
Appointment Duration	25 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Loxley Cottage Cherry Tree Avenue Newton On Ouse York YO6 2BN

Director Name	Mr Michael Atkinson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 October 2011(12 years, 12 months after company formation)
Appointment Duration	12 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Concept House Milner Way Ossett West Yorkshire WF5 9JE

Director Name	Mr Craig Stephenson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 October 2019(20 years, 12 months after company formation)
Appointment Duration	4 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Concept House Milner Way Ossett West Yorkshire WF5 9JE

Secretary Name	Mr Craig Stephenson
Status	Current
Appointed	10 October 2019(20 years, 12 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Concept House Milner Way Ossett West Yorkshire WF5 9JE

Director Name	Stephen Edward Green
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(5 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 15 December 2006)
Role	Key Accounts Director
Correspondence Address	23 Harewood Drive Wrenthorpe Wakefield West Yorkshire WF2 0DS

Director Name	Carl Richard Morgan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(5 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 02 May 2007)
Role	Sales Director
Correspondence Address	Moss Lea 24 Drury Lane Sheffield South Yorkshire S17 3GG

Director Name	Jan Lesley Sykes
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(5 months, 1 week after company formation)
Appointment Duration	14 years, 11 months (resigned 28 February 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	46 Fenay Bankside Lepton Huddersfield HD8 0BN

Secretary Name	Philip Findley
Nationality	British
Status	Resigned
Appointed	31 March 1999(5 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 February 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Loxley Cottage Cherry Tree Avenue Newton On Ouse York YO6 2BN

Secretary Name	Mr Stephen Stothart
Nationality	British
Status	Resigned
Appointed	27 May 1999(7 months, 1 week after company formation)
Appointment Duration	18 years, 4 months (resigned 06 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Heathfield Adel Leeds West Yorkshire LS16 7AB

Director Name	Mr Stephen Stothart
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2017(19 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Heathfield Leeds LS16 7AB

Secretary Name	Mr Stephen Stothart
Status	Resigned
Appointed	23 October 2017(19 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 October 2019)
Role	Company Director
Correspondence Address	40 Heathfield Leeds LS16 7AB

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Contact

Website	kolorcraft.com
Email address	[email protected]
Telephone	01924 780780
Telephone region	Wakefield

Location

Registered Address	Concept House Milner Way Ossett West Yorkshire WF5 9JE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

158.3k at £1	Phoebe Findley 48.98% Preference
153.5k at £1	Philip Findley 47.47% Preference
8.3k at £1	Philip Findley 2.55% Ordinary A
1.6k at £1	Michael Atkinson 0.50% Ordinary B
1.6k at £1	Stephen Stothart 0.50% Ordinary B

Financials

Year	2014
Turnover	£22,279,289
Gross Profit	£7,118,321
Net Worth	£1,057,522
Cash	£784,975
Current Liabilities	£8,385,931

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

10 August 2015	Delivered on: 11 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
7 February 2013	Delivered on: 9 February 2013 Satisfied on: 26 August 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
5 June 2000	Delivered on: 9 June 2000 Satisfied on: 14 February 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as premises at milner way, ossett. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
7 April 1999	Delivered on: 14 April 1999 Satisfied on: 14 February 2008 Persons entitled: Keith Mortimer,the Trustees of the Mary Mortimer 1997 Discretionary Settlement Trust;Andtrustees of the Mortimer 1998/2 Trust Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a guarantee given by the company to such persons on 7TH april 1999. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 April 1999	Delivered on: 9 April 1999 Satisfied on: 26 August 2015 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
29 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
31 January 2023	Termination of appointment of Philip Findley as a director on 31 January 2023 (1 page)
26 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
25 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
20 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
6 October 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
19 November 2019	Change of share class name or designation (2 pages)
4 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
30 October 2019	Confirmation statement made on 20 October 2019 with updates (5 pages)
25 October 2019	Appointment of Mr Craig Stephenson as a secretary on 10 October 2019 (2 pages)
25 October 2019	Termination of appointment of Stephen Stothart as a director on 10 October 2019 (1 page)
25 October 2019	Termination of appointment of Stephen Stothart as a secretary on 10 October 2019 (1 page)
25 October 2019	Appointment of Mr Craig Stephenson as a director on 10 October 2019 (2 pages)
11 October 2019	Notification of Kolorcraft Holdings Limited as a person with significant control on 2 October 2019 (2 pages)
11 October 2019	Cessation of Philip Michael Findley as a person with significant control on 2 October 2019 (1 page)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (37 pages)
1 October 2019	Change of name notice (2 pages)
1 October 2019	Resolutions RES15 ‐ Change company name resolution on 2019-09-30 (3 pages)
31 October 2018	Confirmation statement made on 20 October 2018 with updates (4 pages)
26 September 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
29 May 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 May 2018	Cancellation of shares. Statement of capital on 15 March 2018 GBP 163,324.00 (8 pages)
29 May 2018	Purchase of own shares. (3 pages)
5 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 April 2018	Memorandum and Articles of Association (20 pages)
26 February 2018	Change of share class name or designation (2 pages)
21 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 December 2017	Cancellation of shares. Statement of capital on 22 September 2017 GBP 180,154 (4 pages)
1 December 2017	Cancellation of shares. Statement of capital on 22 September 2017 GBP 180,154 (4 pages)
30 November 2017	Confirmation statement made on 20 October 2017 with updates (5 pages)
30 November 2017	Confirmation statement made on 20 October 2017 with updates (5 pages)
28 November 2017	Purchase of own shares. (3 pages)
28 November 2017	Purchase of own shares. (3 pages)
9 November 2017	Appointment of Mr Stephen Stothart as a director on 23 October 2017 (2 pages)
9 November 2017	Termination of appointment of Stephen Stothart as a director on 6 October 2017 (1 page)
9 November 2017	Appointment of Mr Stephen Stothart as a secretary on 23 October 2017 (2 pages)
9 November 2017	Termination of appointment of Stephen Stothart as a director on 6 October 2017 (1 page)
9 November 2017	Termination of appointment of Stephen Stothart as a secretary on 6 October 2017 (1 page)
9 November 2017	Appointment of Mr Stephen Stothart as a secretary on 23 October 2017 (2 pages)
9 November 2017	Termination of appointment of Stephen Stothart as a secretary on 6 October 2017 (1 page)
9 November 2017	Appointment of Mr Stephen Stothart as a director on 23 October 2017 (2 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
15 June 2017	Purchase of own shares. (3 pages)
15 June 2017	Cancellation of shares. Statement of capital on 31 March 2017 GBP 181,772 (6 pages)
15 June 2017	Cancellation of shares. Statement of capital on 31 March 2017 GBP 181,772 (6 pages)
19 January 2017	Cancellation of shares. Statement of capital on 31 March 2016 GBP 256,772 (6 pages)
19 January 2017	Cancellation of shares. Statement of capital on 31 March 2016 GBP 256,772 (6 pages)
13 December 2016	Purchase of own shares. (3 pages)
13 December 2016	Purchase of own shares. (3 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
29 September 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
29 September 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
28 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 323,272 (6 pages)
28 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 323,272 (6 pages)
24 September 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
24 September 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
18 September 2015	Purchase of own shares. (3 pages)
18 September 2015	Purchase of own shares. (3 pages)
18 September 2015	Cancellation of shares. Statement of capital on 31 March 2015 GBP 323,272 (4 pages)
18 September 2015	Cancellation of shares. Statement of capital on 31 March 2015 GBP 323,272 (4 pages)
17 September 2015	Second filing of AR01 previously delivered to Companies House made up to 20 October 2013 (18 pages)
17 September 2015	Second filing of AR01 previously delivered to Companies House made up to 20 October 2014 (17 pages)
17 September 2015	Second filing of AR01 previously delivered to Companies House made up to 20 October 2014 (17 pages)
17 September 2015	Second filing of AR01 previously delivered to Companies House made up to 20 October 2013 (18 pages)
26 August 2015	Satisfaction of charge 4 in full (4 pages)
26 August 2015	Satisfaction of charge 4 in full (4 pages)
26 August 2015	Satisfaction of charge 1 in full (4 pages)
26 August 2015	Satisfaction of charge 1 in full (4 pages)
11 August 2015	Registration of charge 036525020005, created on 10 August 2015 (23 pages)
11 August 2015	Registration of charge 036525020005, created on 10 August 2015 (23 pages)
19 March 2015	Purchase of own shares. (3 pages)
19 March 2015	Cancellation of shares. Statement of capital on 20 October 2014 GBP 386,772 (4 pages)
19 March 2015	Purchase of own shares. (3 pages)
19 March 2015	Cancellation of shares. Statement of capital on 20 October 2014 GBP 386,772 (4 pages)
10 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 386,772 ANNOTATION Clarification a second filed AR01 was registered on 17/09/2015 (7 pages)
10 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 386,772 (6 pages)
10 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 386,772 ANNOTATION Clarification a second filed AR01 was registered on 17/09/2015 (7 pages)
16 October 2014	Cancellation of shares. Statement of capital on 4 April 2014 GBP 388,390 (4 pages)
16 October 2014	Cancellation of shares. Statement of capital on 4 April 2014 GBP 388,390 (4 pages)
16 October 2014	Purchase of own shares. (3 pages)
16 October 2014	Cancellation of shares. Statement of capital on 4 April 2014 GBP 388,390 (4 pages)
16 October 2014	Purchase of own shares. (3 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
15 May 2014	Cancellation of shares. Statement of capital on 15 May 2014 GBP 449,860 (4 pages)
15 May 2014	Cancellation of shares. Statement of capital on 15 May 2014 GBP 449,860 (4 pages)
15 May 2014	Statement of capital following an allotment of shares on 31 March 2013 GBP 524,560.00 (4 pages)
15 May 2014	Statement of capital following an allotment of shares on 31 March 2013 GBP 524,560.00 (4 pages)
15 May 2014	Purchase of own shares. (3 pages)
15 May 2014	Purchase of own shares. (3 pages)
5 March 2014	Termination of appointment of Jan Sykes as a director (1 page)
5 March 2014	Termination of appointment of Jan Sykes as a director (1 page)
28 January 2014	Annual return made up to 20 October 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/09/2015 (8 pages)
28 January 2014	Annual return made up to 20 October 2013 with a full list of shareholders (7 pages)
28 January 2014	Annual return made up to 20 October 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/09/2015 (8 pages)
15 January 2014	Second filing of AR01 previously delivered to Companies House made up to 20 October 2012 (18 pages)
15 January 2014	Second filing of AR01 previously delivered to Companies House made up to 20 October 2012 (18 pages)
8 October 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
8 October 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
9 February 2013	Particulars of a mortgage or charge / charge no: 4 (14 pages)
9 February 2013	Particulars of a mortgage or charge / charge no: 4 (14 pages)
16 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/01/2014 (8 pages)
16 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/01/2014 (8 pages)
23 August 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
23 August 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
6 January 2012	Cancellation of shares. Statement of capital on 6 January 2012 GBP 607,751 (4 pages)
6 January 2012	Purchase of own shares. (3 pages)
6 January 2012	Purchase of own shares. (3 pages)
6 January 2012	Cancellation of shares. Statement of capital on 6 January 2012 GBP 607,751 (4 pages)
6 January 2012	Cancellation of shares. Statement of capital on 6 January 2012 GBP 607,751 (4 pages)
16 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
14 October 2011	Appointment of Mr Michael Atkinson as a director (2 pages)
14 October 2011	Appointment of Mr Michael Atkinson as a director (2 pages)
2 August 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
2 August 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
21 June 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 697,751 (4 pages)
21 June 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 697,751 (4 pages)
17 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
17 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
21 July 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
21 July 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
12 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
12 November 2009	Secretary's details changed for Steven Stothart on 11 November 2009 (1 page)
12 November 2009	Secretary's details changed for Steven Stothart on 11 November 2009 (1 page)
12 November 2009	Director's details changed for Steven Stothart on 11 November 2009 (2 pages)
12 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
12 November 2009	Director's details changed for Steven Stothart on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Philip Findley on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Philip Findley on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Jan Lesley Sykes on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Jan Lesley Sykes on 11 November 2009 (2 pages)
23 October 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
23 October 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
17 November 2008	Return made up to 20/10/08; full list of members (5 pages)
17 November 2008	Return made up to 20/10/08; full list of members (5 pages)
1 November 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
1 November 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
2 July 2008	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (2 pages)
2 July 2008	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (2 pages)
14 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2007	Return made up to 20/10/07; full list of members (4 pages)
15 November 2007	Return made up to 20/10/07; full list of members (4 pages)
22 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
31 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 October 2006	Return made up to 20/10/06; full list of members (4 pages)
27 October 2006	Return made up to 20/10/06; full list of members (4 pages)
9 December 2005	Return made up to 20/10/05; full list of members (4 pages)
9 December 2005	Return made up to 20/10/05; full list of members (4 pages)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
3 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
19 November 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Director's particulars changed (4 pages)
19 November 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Director's particulars changed (4 pages)
25 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
25 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 April 2004	Declaration of assistance for shares acquisition (9 pages)
5 April 2004	Declaration of assistance for shares acquisition (9 pages)
5 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2004	Memorandum and Articles of Association (20 pages)
2 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2004	Memorandum and Articles of Association (20 pages)
23 January 2004	Ad 22/12/03--------- Â£ si 404@1=404 Â£ ic 699774/700178 (2 pages)
23 January 2004	Ad 22/12/03--------- £ si 404@1=404 £ ic 699774/700178 (2 pages)
24 November 2003	Return made up to 20/10/03; change of members (8 pages)
24 November 2003	Return made up to 20/10/03; change of members (8 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
29 January 2003	Ad 31/12/02--------- £ si 405@1=405 £ ic 699369/699774 (36 pages)
29 January 2003	Ad 31/12/02--------- Â£ si 405@1=405 Â£ ic 699369/699774 (36 pages)
19 November 2002	Return made up to 20/10/02; change of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 2002	Return made up to 20/10/02; change of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 January 2002	Ad 21/12/01--------- Â£ si 809@1=809 Â£ ic 698560/699369 (1 page)
15 January 2002	Ad 21/12/01--------- £ si 809@1=809 £ ic 698560/699369 (1 page)
19 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 March 2001	Memorandum and Articles of Association (20 pages)
12 March 2001	Memorandum and Articles of Association (20 pages)
12 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
12 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
16 February 2001	Ad 12/02/01--------- £ si 1317@1=1317 £ ic 697243/698560 (2 pages)
16 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
16 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
16 February 2001	Ad 12/02/01--------- Â£ si 1317@1=1317 Â£ ic 697243/698560 (2 pages)
16 February 2001	Nc inc already adjusted 12/02/01 (1 page)
16 February 2001	Memorandum and Articles of Association (21 pages)
16 February 2001	Memorandum and Articles of Association (21 pages)
16 February 2001	Nc inc already adjusted 12/02/01 (1 page)
16 November 2000	Return made up to 20/10/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 363(288) ‐ Director's particulars changed (8 pages)
16 November 2000	Return made up to 20/10/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 363(288) ‐ Director's particulars changed (8 pages)
18 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 June 2000	Particulars of mortgage/charge (5 pages)
9 June 2000	Particulars of mortgage/charge (5 pages)
13 March 2000	Secretary resigned (1 page)
13 March 2000	Secretary resigned (1 page)
21 November 1999	Return made up to 20/10/99; full list of members (8 pages)
21 November 1999	Return made up to 20/10/99; full list of members (8 pages)
7 June 1999	New secretary appointed;new director appointed (2 pages)
7 June 1999	New secretary appointed;new director appointed (2 pages)
7 May 1999	Ad 07/04/99--------- £ si 693705@1=693705 £ ic 3535/697240 (2 pages)
7 May 1999	Ad 07/04/99--------- Â£ si 693705@1=693705 Â£ ic 3535/697240 (2 pages)
25 April 1999	Ad 07/04/99--------- Â£ si 3534@1=3534 Â£ ic 1/3535 (2 pages)
25 April 1999	Ad 07/04/99--------- £ si 3534@1=3534 £ ic 1/3535 (2 pages)
25 April 1999	£ nc 1000/700316 07/04/99 (1 page)
25 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (29 pages)
25 April 1999	Â£ nc 1000/700316 07/04/99 (1 page)
25 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (29 pages)
14 April 1999	Particulars of mortgage/charge (5 pages)
14 April 1999	Particulars of mortgage/charge (5 pages)
13 April 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
13 April 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
9 April 1999	Particulars of mortgage/charge (6 pages)
9 April 1999	Particulars of mortgage/charge (6 pages)
6 April 1999	Registered office changed on 06/04/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX (1 page)
6 April 1999	New secretary appointed;new director appointed (2 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	New director appointed (2 pages)
6 April 1999	Secretary resigned (1 page)
6 April 1999	Registered office changed on 06/04/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX (1 page)
6 April 1999	Director resigned (1 page)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	Secretary resigned (1 page)
6 April 1999	New secretary appointed;new director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
31 March 1999	Company name changed ever 1057 LIMITED\certificate issued on 31/03/99 (2 pages)
31 March 1999	Company name changed ever 1057 LIMITED\certificate issued on 31/03/99 (2 pages)
20 October 1998	Incorporation (30 pages)
20 October 1998	Incorporation (30 pages)

Kolorcraft Group Limited

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