COOL MILK LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Audited abridged accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 03/06/243 June 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 07/06/237 June 2023 | Audited abridged accounts made up to 2022-08-31 |
| 17/01/2317 January 2023 | Termination of appointment of Christopher David Hogg as a director on 2022-12-31 |
| 23/12/2223 December 2022 | Appointment of Mr Michael Stephen Ferrand as a director on 2022-12-12 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 03/09/203 September 2020 | 31/08/19 AUDITED ABRIDGED |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 29/07/2029 July 2020 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID HOGG |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEDGWICK |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 05/06/195 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEDGWICK / 08/06/2018 |
| 04/06/184 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / COOL MILK GROUP LIMITED / 13/07/2017 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM BRIDGE HOUSE SCOTHERN LANE LANGWORTH LINCOLNSHIRE LN3 5BH |
| 07/06/177 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRYAN THORNES / 13/12/2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 07/06/167 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 14/08/1514 August 2015 | 24/07/15 NO CHANGES |
| 09/06/159 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 21/08/1421 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 05/06/145 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER |
| 09/08/139 August 2013 | 24/07/13 NO CHANGES |
| 06/06/136 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 01/08/121 August 2012 | 24/07/12 NO CHANGES |
| 28/05/1228 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 26/03/1226 March 2012 | PREVEXT FROM 31/07/2011 TO 31/08/2011 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/09/116 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANET THORNES / 23/07/2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRYAN THORNES / 12/07/2011 |
| 06/09/116 September 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEDGWICK / 23/07/2011 |
| 30/08/1130 August 2011 | ADOPT ARTICLES 30/06/2011 |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM REPTON HOUSE MAIN ROAD LANGWORTH LINCOLN LINCOLNSHIRE LN3 5BJ |
| 13/01/1113 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED STEPHEN WALKER |
| 18/08/1018 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/01/093 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/08/081 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED JOHN SEDGWICK |
| 24/08/0724 August 2007 | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 29/06/00 |
| 07/07/007 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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