COOL REFRIGERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Audited abridged accounts made up to 2024-08-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 03/06/243 June 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-14 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 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 04/06/194 June 2019 | 31/08/18 AUDITED ABRIDGED |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEDGWICK / 08/06/2018 |
| 05/06/185 June 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, 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 |
| 05/06/175 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRYAN THORNES / 13/12/2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 07/06/167 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 30/09/1530 September 2015 | 14/09/15 NO CHANGES |
| 09/06/159 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 01/10/141 October 2014 | 14/09/14 NO CHANGES |
| 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 |
| 03/10/133 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 06/06/136 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 12/10/1212 October 2012 | 14/09/12 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 |
| 17/10/1117 October 2011 | 14/09/11 NO CHANGES |
| 17/10/1117 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANET THORNES / 23/07/2011 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRYAN THORNES / 12/07/2011 |
| 17/10/1117 October 2011 | SAIL ADDRESS CREATED |
| 17/10/1117 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEDGWICK / 23/07/2011 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 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 |
| 07/10/107 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 25/03/1025 March 2010 | COMPANY NAME CHANGED COOL MILK REFRIGERATION LIMITED CERTIFICATE ISSUED ON 25/03/10 |
| 25/03/1025 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/02/1019 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/02/1019 February 2010 | COMPANY NAME CHANGED COOL REFRIGERATION LIMITED CERTIFICATE ISSUED ON 19/02/10 |
| 06/10/096 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 28/05/0928 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 03/01/093 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 14/09/08; 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 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/07/00 |
| 14/09/9914 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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