CLOSED CIRCUIT COOLING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Accounts for a small company made up to 2024-06-30 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-06-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/02/2324 February 2023 | Satisfaction of charge 014550460008 in full |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2130 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 21/10/2021 October 2020 | REGISTERED OFFICE CHANGED ON 21/10/2020 FROM STAFFORD PARK 16 TELFORD SHROPSHIRE TF3 3BS |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTNEY |
| 30/03/2030 March 2020 | 30/06/19 AUDITED ABRIDGED |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/03/1821 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 22/12/1622 December 2016 | AUDITOR'S RESIGNATION |
| 16/12/1616 December 2016 | AUDITOR'S RESIGNATION |
| 13/12/1613 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR JOHN ROBERT MCCARTNEY |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CECIL DEAN |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR CECIL RAY DEAN |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CECIL DEAN |
| 15/10/1515 October 2015 | SAIL ADDRESS CHANGED FROM: C/O TURNER PEACHEY COLUMN HOUSE LONDON ROAD SHREWSBURY SY2 6NN ENGLAND |
| 15/10/1515 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 27/05/1527 May 2015 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 11/05/1511 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/10/1414 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 16/08/1416 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/10/1317 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 19/07/1319 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/10/1224 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 28/08/1228 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/10/1113 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/09/112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/09/112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 02/09/112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/09/112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/08/1115 August 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 15/08/1115 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 16/08/1016 August 2010 | SAIL ADDRESS CREATED |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHARLES WICKS / 01/10/2009 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES FARMER / 01/10/2009 |
| 02/10/092 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WATTON |
| 18/12/0818 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/08/0812 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN FARMER / 02/01/2008 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/05/998 May 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | ADOPT MEM AND ARTS 16/04/99 |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/08/986 August 1998 | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9817 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/01/9526 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/942 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/09/9423 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/936 September 1993 | DIRECTOR RESIGNED |
| 06/09/936 September 1993 | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | DIRECTOR RESIGNED |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/09/922 September 1992 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS |
| 06/03/926 March 1992 | REGISTERED OFFICE CHANGED ON 06/03/92 FROM: "ASHFIELDS" FIELDHOUSE DRIVE MEOLE BRACE SHREWSBURY SHROPSHIRE SY3 9HJ |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/10/905 October 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/02/881 February 1988 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/02/8711 February 1987 | RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
| 11/02/8711 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/09/7927 September 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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