COOL LOGIC (SERVICE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-21 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-21 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 20/06/2320 June 2023 | Termination of appointment of Joanne Wilkinson as a director on 2023-06-20 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-21 with updates |
| 06/12/226 December 2022 | Change of details for Mr Peter William Wilkinson as a person with significant control on 2022-12-01 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-21 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/03/215 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/10/2028 October 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 27/07/1927 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 26/11/1826 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1826 November 2018 | 24/10/18 STATEMENT OF CAPITAL GBP 200 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 08/08/188 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 27/12/1727 December 2017 | PREVEXT FROM 30/04/2017 TO 31/10/2017 |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHERYL CHEVREAU |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CHEVREAU |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHEVREAU |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/03/1713 March 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM UNIT 3 WEST CROFT INDUSTRIAL ESTATE, MANCHESTER OLD ROAD MIDDLETON MANCHESTER M24 4GJ |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MRS CHERYL CHEVREAU |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR CHRISTIAN CHEVREAU |
| 09/03/169 March 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 02/03/152 March 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/01/1424 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM UNIVERSAL HOUSE BUCKLEY HILL LANE MILNROW ROCHDALE OL16 4BU |
| 08/04/138 April 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHEVREAU / 01/01/2012 |
| 09/02/129 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHEVREAUX |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHEVREAUX |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR CHRIS CHEVREAU |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MRS JOANNE WILKINSON |
| 09/02/119 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/02/1023 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NIGEL JONES |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | VARYING SHARE RIGHTS AND NAMES |
| 16/02/0416 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: SUITE 4 WILMSLOW HOUSE GROVE WAY WILMSLOW CHESHIRE SK9 5AG |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 18/09/0118 September 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01 |
| 31/01/0131 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: CEDARBANK HOUSE 8 HAWTHORN LANE WILMSLOW CHESHIRE SK9 5DD |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 26/01/9926 January 1999 | SECRETARY RESIGNED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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