CASE & COLD SERVICES LIMITED
Company Documents
Date | Description |
---|---|
14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
16/11/2216 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
24/09/2224 September 2022 | Total exemption full accounts made up to 2021-12-31 |
22/12/2122 December 2021 | Director's details changed for Mr Braden Lee Harris on 2021-12-22 |
15/11/2115 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
05/12/145 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
11/06/1411 June 2014 | DIRECTOR APPOINTED MR CHARLES MICHAEL MURPHY |
11/06/1411 June 2014 | DIRECTOR APPOINTED MR MARK WOODS |
11/06/1411 June 2014 | DIRECTOR APPOINTED MR DALE EDWARD NOUCH |
11/06/1411 June 2014 | SECRETARY APPOINTED MR CHARLES MICHAEL MURPHY |
11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY STEVENSON |
11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLINGDALE |
11/06/1411 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN HOLLINGDALE |
13/05/1413 May 2014 | ALTER ARTICLES 02/05/2014 |
31/03/1431 March 2014 | 31/03/14 TOTAL EXEMPTION FULL |
09/12/139 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
29/11/1229 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
18/01/1218 January 2012 | Annual return made up to 14 November 2011 with full list of shareholders |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
29/11/1029 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES TAYLOR / 01/12/2009 |
19/11/0919 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES TAYLOR / 02/10/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY HOLLINGDALE / 02/10/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN STEVENSON / 02/10/2009 |
19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY HOLLINGDALE / 02/10/2009 |
02/04/092 April 2009 | AUDITOR'S RESIGNATION |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
24/12/0824 December 2008 | DIRECTOR'S PARTICULARS RICHARD TAYLOR |
17/12/0817 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
10/11/0810 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JOHN HOLLINGDALE |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
14/03/0814 March 2008 | DIRECTOR'S PARTICULARS RICHARD TAYLOR |
20/12/0720 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
29/12/0629 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
12/04/0612 April 2006 | COMPANY NAME CHANGED SPACE COOLING SYSTEMS (A.C) LIMI TED CERTIFICATE ISSUED ON 12/04/06; RESOLUTION PASSED ON 04/04/06 |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
25/11/0525 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
15/06/0515 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/06/0515 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
15/06/0515 June 2005 | DIRECTOR RESIGNED |
15/06/0515 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/06/0515 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/06/0515 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/06/0515 June 2005 | RE DEBENTURE LOAN AGREE 27/05/05 |
02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
09/12/049 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
27/01/0427 January 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: BAKER TILLY 1 GEORGES SQUARE BRISTOL BS1 6BP |
09/07/039 July 2003 | DIRECTOR RESIGNED |
01/06/031 June 2003 | REGISTERED OFFICE CHANGED ON 01/06/03 FROM: HLB KIDSON 33 WINE STREET BRISTOL AVON BS1 2BQ |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
14/03/0314 March 2003 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
14/01/0214 January 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
07/02/017 February 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
22/01/0122 January 2001 | NC INC ALREADY ADJUSTED 09/10/00 |
22/01/0122 January 2001 | � NC 10000/50000 09/10/ |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
30/11/9930 November 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/11/99 |
03/09/993 September 1999 | NEW SECRETARY APPOINTED |
20/08/9920 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
24/12/9824 December 1998 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
12/02/9812 February 1998 | � NC 100/10000 27/03/97 |
12/02/9812 February 1998 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/12/98 |
12/02/9812 February 1998 | NC INC ALREADY ADJUSTED 27/03/97 |
12/02/9812 February 1998 | NC INC ALREADY ADJUSTED 27/03/97 BONUS ISSUE 27/03/97 |
27/05/9727 May 1997 | RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS |
31/03/9731 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
14/05/9614 May 1996 | RES/HOLDERSAGREEMENT 26/03/96 |
31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
30/11/9530 November 1995 | RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/11/95 |
31/05/9531 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
18/01/9518 January 1995 | RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
09/02/949 February 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/02/949 February 1994 | RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS |
03/11/933 November 1993 | NEW DIRECTOR APPOINTED |
24/09/9324 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/09/9324 September 1993 | ALTER MEM AND ARTS 23/12/92 |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
11/01/9311 January 1993 | NEW DIRECTOR APPOINTED |
03/12/923 December 1992 | RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS |
22/07/9222 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
01/04/921 April 1992 | COMPANY NAME CHANGED TAILNAIL LIMITED CERTIFICATE ISSUED ON 02/04/92 |
16/03/9216 March 1992 | REGISTERED OFFICE CHANGED ON 16/03/92 FROM: G OFFICE CHANGED 16/03/92 27 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1EZ |
16/03/9216 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/03/9216 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
25/11/9125 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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