LONDON COOL LIMITED

Company Documents

Date	Description
24/04/2524 April 2025	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
09/12/249 December 2024	Confirmation statement made on 2024-12-08 with no updates View Document
18/06/2418 June 2024	Total exemption full accounts made up to 2023-12-31 View Document
12/01/2412 January 2024	Confirmation statement made on 2023-12-08 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
30/10/2330 October 2023	Termination of appointment of Paul Raymond Berry as a director on 2023-10-30 View Document
06/07/236 July 2023	Total exemption full accounts made up to 2022-12-31 View Document
16/01/2316 January 2023	Confirmation statement made on 2022-12-08 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
07/02/227 February 2022	Satisfaction of charge 4 in full View Document
07/02/227 February 2022	Satisfaction of charge 5 in full View Document
07/02/227 February 2022	Satisfaction of charge 3 in full View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/12/2115 December 2021	Confirmation statement made on 2021-12-08 with no updates View Document
01/10/211 October 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
17/06/1917 June 2019	31/12/18 TOTAL EXEMPTION FULL View Document
08/01/198 January 2019	CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View Document
13/08/1813 August 2018	31/12/17 TOTAL EXEMPTION FULL View Document
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View Document
22/09/1722 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
20/12/1620 December 2016	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View Document
22/09/1622 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
22/12/1522 December 2015	Annual return made up to 8 December 2015 with full list of shareholders View Document
03/09/153 September 2015	31/12/14 TOTAL EXEMPTION FULL View Document
11/12/1411 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND BERRY / 10/12/2014 View Document
11/12/1411 December 2014	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RAYMOND BERRY / 10/12/2014 View Document
11/12/1411 December 2014	Annual return made up to 8 December 2014 with full list of shareholders View Document
01/09/141 September 2014	31/12/13 TOTAL EXEMPTION FULL View Document
10/12/1310 December 2013	Annual return made up to 8 December 2013 with full list of shareholders View Document
02/10/132 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
11/12/1211 December 2012	Annual return made up to 8 December 2012 with full list of shareholders View Document
26/09/1226 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
13/12/1113 December 2011	Annual return made up to 8 December 2011 with full list of shareholders View Document
29/09/1129 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
11/01/1111 January 2011	Annual return made up to 8 December 2010 with full list of shareholders View Document
30/07/1030 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
23/02/1023 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW ALLAN SHUTT / 23/02/2010 View Document
18/02/1018 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMMY BERRY / 18/02/2010 View Document
17/02/1017 February 2010	DIRECTOR APPOINTED MRS TAMMY BERRY View Document
17/02/1017 February 2010	DIRECTOR APPOINTED MR MATHEW ALLAN SHUTT View Document
17/12/0917 December 2009	Annual return made up to 8 December 2009 with full list of shareholders View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND BERRY / 08/12/2009 View Document
21/10/0921 October 2009	APPOINTMENT TERMINATED, DIRECTOR GREIG JOYCE View Document
28/09/0928 September 2009	SECRETARY APPOINTED MR PAUL RAYMOND BERRY View Document
28/09/0928 September 2009	APPOINTMENT TERMINATED SECRETARY CLIVE MOUNTFORD View Document
28/09/0928 September 2009	APPOINTMENT TERMINATED DIRECTOR CLIVE MOUNTFORD View Document
11/09/0911 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
11/12/0811 December 2008	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View Document
19/06/0819 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
10/12/0710 December 2007	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View Document
29/05/0729 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
07/03/077 March 2007	NEW DIRECTOR APPOINTED View Document
12/12/0612 December 2006	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View Document
20/10/0620 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document

26/04/0626 April 2006	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS; AMEND View Document
31/01/0631 January 2006	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View Document
01/11/051 November 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
28/09/0528 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
21/09/0521 September 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/09/0521 September 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/09/0510 September 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
10/09/0510 September 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
05/09/055 September 2005	DIRECTOR RESIGNED View Document
05/09/055 September 2005	DIRECTOR RESIGNED View Document
05/09/055 September 2005	DIRECTOR RESIGNED View Document
05/09/055 September 2005	NEW SECRETARY APPOINTED View Document
05/09/055 September 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
30/07/0530 July 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
10/03/0510 March 2005	RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View Document
11/11/0411 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/02/0420 February 2004	RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS View Document
04/11/034 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
29/04/0329 April 2003	DIRECTOR'S PARTICULARS CHANGED View Document
12/12/0212 December 2002	RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS View Document
12/12/0212 December 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
12/12/0212 December 2002	REGISTERED OFFICE CHANGED ON 12/12/02 View Document
05/04/025 April 2002	DIRECTOR RESIGNED View Document
19/12/0119 December 2001	RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS View Document
07/11/017 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
05/02/015 February 2001	NEW DIRECTOR APPOINTED View Document
05/02/015 February 2001	RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS View Document
18/10/0018 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
18/08/0018 August 2000	DIRECTOR RESIGNED View Document
15/02/0015 February 2000	NEW DIRECTOR APPOINTED View Document
13/12/9913 December 1999	RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS View Document
26/11/9926 November 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
25/11/9925 November 1999	NEW DIRECTOR APPOINTED View Document
30/12/9830 December 1998	NEW DIRECTOR APPOINTED View Document
30/12/9830 December 1998	RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS View Document
08/10/988 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
04/01/984 January 1998	RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS View Document
29/10/9729 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
12/08/9712 August 1997	REGISTERED OFFICE CHANGED ON 12/08/97 FROM: UNIT 1 FORGE WOOD INDUSTRIAL ESTATE GATWICK ROAD CRAWLEY SUSSEX RH10 View Document
13/01/9713 January 1997	RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS View Document
29/10/9629 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
21/08/9621 August 1996	DIRECTOR RESIGNED View Document
21/08/9621 August 1996	DIRECTOR RESIGNED View Document
12/07/9612 July 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/01/9611 January 1996	NEW DIRECTOR APPOINTED View Document
10/01/9610 January 1996	RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS View Document
14/12/9514 December 1995	NEW DIRECTOR APPOINTED View Document
05/09/955 September 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
14/02/9514 February 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/02/9514 February 1995	NEW DIRECTOR APPOINTED View Document
14/02/9514 February 1995	NEW DIRECTOR APPOINTED View Document
14/02/9514 February 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/02/9514 February 1995	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
14/02/9514 February 1995	REGISTERED OFFICE CHANGED ON 14/02/95 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
08/12/948 December 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LONDON COOL LIMITED

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