CHILL FACTOR LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-01 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/03/239 March 2023 Confirmation statement made on 2023-03-01 with updates

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/03/224 March 2022 Confirmation statement made on 2022-03-01 with updates

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/02/2123 February 2021 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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27/01/2027 January 2020 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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15/01/1915 January 2019 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/03/187 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEITH AKERS / 07/03/2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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07/03/187 March 2018 SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN AKERS / 07/03/2018

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29/01/1829 January 2018 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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02/03/172 March 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 490 KENTS HILL ROAD NORTH BENFLEET ESSEX SS7 4AB

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05/12/165 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/03/1617 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/03/1519 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/03/1420 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/03/1318 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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14/03/1214 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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10/10/1110 October 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM MYLAH, SOUTHEND ROAD GREAT WAKERING SOUTHEND ON SEA ESSEX SS3 0PF

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10/10/1110 October 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL MANNERS

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEITH AKERS / 01/03/2011

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10/03/1110 March 2011 SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN AKERS / 01/03/2010

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10/03/1110 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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11/11/1011 November 2010 30/04/10 TOTAL EXEMPTION FULL

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24/05/1024 May 2010 Annual return made up to 13 March 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEITH AKERS / 01/03/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM MANNERS / 01/03/2010

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17/09/0917 September 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/09

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10/09/0910 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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14/04/0914 April 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 30/04/08 TOTAL EXEMPTION FULL

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30/04/0830 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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05/04/075 April 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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07/04/067 April 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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14/06/0514 June 2005 NEW SECRETARY APPOINTED

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27/05/0527 May 2005 REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 71 ELLENBOROUGH CLOSE BISHOPS STORTFORD HERTFORDSHIRE CM23 4HT

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26/05/0526 May 2005 DIRECTOR RESIGNED

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26/05/0526 May 2005 SECRETARY RESIGNED

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28/04/0528 April 2005 NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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29/03/0429 March 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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24/03/0324 March 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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20/03/0220 March 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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03/04/013 April 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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09/06/009 June 2000 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01

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16/03/0016 March 2000 SECRETARY RESIGNED

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16/03/0016 March 2000 REGISTERED OFFICE CHANGED ON 16/03/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR

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16/03/0016 March 2000 NEW DIRECTOR APPOINTED

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16/03/0016 March 2000 NEW DIRECTOR APPOINTED

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16/03/0016 March 2000 NEW SECRETARY APPOINTED

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16/03/0016 March 2000 DIRECTOR RESIGNED

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13/03/0013 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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