COOL-TEC SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/02/239 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/02/225 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 29/11/1929 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/01/1927 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 22/10/1822 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE KERRY DUNSTONE / 16/03/2018 |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL ATWILL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 17/10/1717 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 25/10/1625 October 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 12/02/1612 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 21/11/1521 November 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MRS JOANNE KERRY DUNSTONE |
| 18/02/1518 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 18/02/1518 February 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/11/1414 November 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 21/02/1421 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 28/10/1328 October 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 16/02/1316 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 10/10/1210 October 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MR DAVID MARK MARRIOTT |
| 15/02/1215 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 15/02/1215 February 2012 | SAIL ADDRESS CREATED |
| 15/02/1215 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/10/1119 October 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 22/09/1022 September 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 22/02/1022 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 18/02/1018 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY KEITH BRYANT / 31/12/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY COLIN OSMAN / 31/12/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID ATWILL / 31/12/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN ATWILL / 31/12/2009 |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY OSMAN / 31/03/2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 12/02/0812 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 17/01/03; NO CHANGE OF MEMBERS |
| 15/02/0215 February 2002 | £ NC 250000/350000 09/09/99 |
| 15/02/0215 February 2002 | NC INC ALREADY ADJUSTED 09/09/99 |
| 09/02/029 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/029 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | RETURN MADE UP TO 17/01/02; NO CHANGE OF MEMBERS |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | £ NC 1000/250000 11/07/96 |
| 28/04/9828 April 1998 | NC INC ALREADY ADJUSTED 11/07/96 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9710 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 03/07/963 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9613 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/967 March 1996 | COMPANY NAME CHANGED BONUSWORD LIMITED CERTIFICATE ISSUED ON 08/03/96 |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | REGISTERED OFFICE CHANGED ON 21/02/96 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU. |
| 21/02/9621 February 1996 | NEW SECRETARY APPOINTED |
| 21/02/9621 February 1996 | SECRETARY RESIGNED |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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