COOLFACTOR LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewConfirmation statement made on 2025-06-05 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2024-03-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/06/2327 June 2023 Accounts for a dormant company made up to 2023-03-31

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06/06/236 June 2023 Cessation of Andrew Michael Knight as a person with significant control on 2023-06-05

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06/06/236 June 2023 Cessation of Simon Robert Hindley as a person with significant control on 2023-06-05

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06/06/236 June 2023 Notification of Andrew Mellor as a person with significant control on 2023-06-05

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06/06/236 June 2023 Appointment of Mr Andrew Mellor as a director on 2023-06-05

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06/06/236 June 2023 Termination of appointment of Simon Robert Hindley as a secretary on 2023-06-05

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06/06/236 June 2023 Termination of appointment of Andrew Michael Knight as a director on 2023-06-05

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06/06/236 June 2023 Termination of appointment of Martin Philip Jones as a director on 2023-06-05

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06/06/236 June 2023 Termination of appointment of Simon Robert Hindley as a director on 2023-06-05

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06/06/236 June 2023 Registered office address changed from Marchwiel Centre Bryn Lane Wrexham Industrial Estate Wrexham Clwyd LL13 9UT Wales to 6-8 Revenge Road Lordswood Chatham Kent ME5 8UD on 2023-06-06

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with updates

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27/09/2227 September 2022 Accounts for a dormant company made up to 2022-03-31

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25/09/2225 September 2022 Confirmation statement made on 2022-09-22 with no updates

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23/09/2123 September 2021 Confirmation statement made on 2021-09-22 with no updates

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26/08/2026 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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11/09/1911 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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24/09/1824 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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22/09/1822 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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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

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04/10/174 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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27/09/1627 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/09/1528 September 2015 Annual return made up to 28 September 2015 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/10/146 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/10/1318 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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10/10/1210 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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19/06/1219 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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16/12/1116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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11/10/1111 October 2011 SAIL ADDRESS CHANGED FROM: AQUA HOUSE HAMPTON HEATH INDUSTRIAL ESTATE HAMPTON MALPAS CHESHIRE SY14 8LY ENGLAND

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11/10/1111 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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11/10/1111 October 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 237-DIR INDEM 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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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

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28/09/1128 September 2011 DIRECTOR APPOINTED MR ANDREW MICHAEL KNIGHT

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14/01/1114 January 2011 Annual return made up to 28 September 2010 with full list of shareholders

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14/01/1114 January 2011 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 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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13/01/1113 January 2011 SAIL ADDRESS CREATED

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07/01/117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/06/108 June 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM, 20/23 BOURNE ROAD, BEXLEY, KENT, DA5 1LU

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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14/12/0914 December 2009 Annual return made up to 28 September 2009 with full list of shareholders

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10/02/0910 February 2009 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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10/02/0910 February 2009 LOCATION OF REGISTER OF MEMBERS

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31/01/0931 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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15/04/0815 April 2008 DIRECTOR APPOINTED MARTIN PHILIP JONES

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15/04/0815 April 2008 DIRECTOR AND SECRETARY APPOINTED SIMON ROBERT HINDLEY

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10/04/0810 April 2008 PREVSHO FROM 30/09/2008 TO 31/03/2008

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09/04/089 April 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN BRYANT

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09/04/089 April 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY PHILLP

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20/03/0820 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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06/12/076 December 2007 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS

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29/03/0729 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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12/10/0612 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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19/10/0519 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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14/10/0414 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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27/10/0327 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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28/10/0228 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 COMPANY NAME CHANGED COOLFACTOR GROUP LIMITED CERTIFICATE ISSUED ON 08/03/02

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21/02/0221 February 2002 SECRETARY RESIGNED

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21/02/0221 February 2002 NEW DIRECTOR APPOINTED

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21/02/0221 February 2002 DIRECTOR RESIGNED

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21/02/0221 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/09/0128 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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