COOLFACTOR SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-14 with updates |
| 28/11/2428 November 2024 | Director's details changed for Mr Andrew James Mellor on 2024-11-28 |
| 28/11/2428 November 2024 | Change of details for Mr Andrew James Mellor as a person with significant control on 2024-11-28 |
| 28/11/2428 November 2024 | Registered office address changed from Suite 13, 6-8 Revenge Road Revenge Road Chatham ME5 8UD England to C/O Aspreys Accountants Limited No. 5 the Heights Brooklands Weybdrige Surrey KT13 0NY on 2024-11-28 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 26/06/2326 June 2023 | Registration of charge 019732510001, created on 2023-06-20 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 16/06/2316 June 2023 | Micro company accounts made up to 2023-03-31 |
| 06/06/236 June 2023 | Termination of appointment of Andrew Michael Knight as a director on 2023-06-05 |
| 06/06/236 June 2023 | Registered office address changed from Marchwiel Centre Bryn Lane Wrexham Industrial Estate Wrexham Clywd LL13 9UT Wales to Suite 13, 6-8 Revenge Road Revenge Road Chatham ME5 8UD on 2023-06-06 |
| 06/06/236 June 2023 | Termination of appointment of Simon Robert Hindley as a secretary on 2023-06-05 |
| 06/06/236 June 2023 | Cessation of Simon Robert Hindley as a person with significant control on 2023-06-05 |
| 06/06/236 June 2023 | Appointment of Mr Andrew James Mellor as a director on 2023-06-05 |
| 06/06/236 June 2023 | Cessation of Martin Philip Jones as a person with significant control on 2023-06-05 |
| 06/06/236 June 2023 | Notification of Andrew Mellor as a person with significant control on 2023-06-05 |
| 06/06/236 June 2023 | Appointment of Mr Daniel Allen Hudson as a director on 2023-06-05 |
| 06/06/236 June 2023 | Termination of appointment of Martin Philip Jones as a director on 2023-06-05 |
| 06/06/236 June 2023 | Termination of appointment of Simon Robert Hindley as a director on 2023-06-05 |
| 06/06/236 June 2023 | Cessation of Andrew Michael Knight as a person with significant control on 2023-06-05 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 26/10/1926 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 12 THE GARDENS LAWTON HALL DRIVE CHURCH LAWTON STOKE-ON-TRENT ST7 3BG |
| 29/10/1729 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 30/10/1630 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/11/156 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/10/1429 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/11/131 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/12/1116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/11/118 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | SAIL ADDRESS CHANGED FROM: AQUA HOUSE HAMPTON HEATH INDUSTRIAL ESTATE MALPAS CHESHIRE SY14 8LY ENGLAND |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR ANDREW MICHAEL KNIGHT |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM CRAYFIELD HOUSE CRAYFIELD INDUSTRIAL PARK, SANDY LANE ST PAUL'S CRAY ORPINGTON KENT BR5 3HP |
| 11/01/1111 January 2011 | Annual return made up to 23 October 2010 with full list of shareholders |
| 07/01/117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 20 BOURNE ROAD BEXLEY KENT DA5 1LU |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 25/01/1025 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/01/1025 January 2010 | Annual return made up to 23 October 2009 with full list of shareholders |
| 22/01/1022 January 2010 | SAIL ADDRESS CREATED |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT HINDLEY / 23/10/2009 |
| 10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 20 BOURNE ROAD BEXLEY VILLAGE BEXLEY KENT DA5 1LU |
| 10/02/0910 February 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED MARTIN PHILIP JONES |
| 15/04/0815 April 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON ROBERT HINDLEY |
| 10/04/0810 April 2008 | PREVSHO FROM 31/05/2008 TO 31/03/2008 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PHILLP |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN BRYANT |
| 20/03/0820 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 03/03/073 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 21/02/0121 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/007 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
| 21/02/9621 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 29/03/9529 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 24/11/94 |
| 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 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 02/11/932 November 1993 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 08/11/928 November 1992 | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS |
| 20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 13/11/9113 November 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9113 November 1991 | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | DIRECTOR RESIGNED |
| 22/11/8922 November 1989 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 22/11/8922 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/891 March 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 03/05/883 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/886 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 30/07/8730 July 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | REGISTERED OFFICE CHANGED ON 06/07/87 FROM: 26 SEVENOAKS WAY ORPINGTON KENT BR5 3AF |
| 20/12/8520 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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