COOL VENDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/12/1415 December 2014 | 10/11/14 NO CHANGES |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER |
| 19/11/1319 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/11/1230 November 2012 | 10/11/12 NO CHANGES |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/03/1226 March 2012 | PREVEXT FROM 31/07/2011 TO 31/08/2011 |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SEDGWICK / 23/07/2011 |
| 15/12/1115 December 2011 | 10/11/11 NO CHANGES |
| 15/12/1115 December 2011 | SAIL ADDRESS CREATED |
| 15/12/1115 December 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 |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRYAN THORNES / 12/07/2011 |
| 15/12/1115 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANET THORNES / 23/07/2011 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/08/1130 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM REPTON HOUSE MAIN ROAD LANGWORTH LINCOLNSHIRE LN3 5BJ |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED STEPHEN WALKER |
| 14/12/1014 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 04/05/104 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 21/12/0921 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SEDGWICK / 10/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRYAN THORNES / 10/11/2009 |
| 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 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 10/11/08; 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 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/07/05 |
| 10/11/0410 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company