COLECAR PRODUCTIONS LIMITED

Company number 08316017

Date	Type	Description	View / Download
27 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	(3 pages)
22 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020	(1 page)
03 Jul 2020	AD01	Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020	(1 page)
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
10 Jun 2020	TM01	Termination of appointment of Nicole Carmen-Davis as a director on 2 June 2020	(1 page)
10 Jun 2020	AP01	Appointment of Mr Gary Michael Bell as a director on 2 June 2020	(2 pages)
23 Dec 2019	AA	Accounts for a small company made up to 5 April 2019	(10 pages) Download iXBRL
07 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	(3 pages)
05 Nov 2019	MR04	Satisfaction of charge 083160170001 in full	(1 page)
10 Oct 2019	AD01	Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 10 October 2019	(1 page)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
28 Mar 2019	AA	Accounts for a small company made up to 5 April 2018	(18 pages)
01 Mar 2019	TM01	Termination of appointment of Simon Robert Williams as a director on 31 December 2018	(1 page)
01 Mar 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	(2 pages)
03 Jan 2019	AA01	Previous accounting period shortened from 4 April 2018 to 3 April 2018	(1 page)
30 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(4 pages)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
05 Apr 2018	AA	Accounts for a small company made up to 5 April 2017	(19 pages)
01 Feb 2018	CH01	Director's details changed for Mr Simon Robert Williams on 5 January 2018	(2 pages)
04 Jan 2018	AA01	Previous accounting period shortened from 5 April 2017 to 4 April 2017	(1 page)
09 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(5 pages)
12 Jul 2017	AP01	Appointment of Mr Simon Robert Williams as a director on 6 July 2017	(2 pages)