COOLKIT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Termination of appointment of Patrick Mckimm as a director on 2025-06-02 |
| 02/06/252 June 2025 | Appointment of Mr Patrick Mckimm as a director on 2025-06-02 |
| 02/06/252 June 2025 | Appointment of Mr Patrick Mckimm as a director on 2025-06-02 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 25/04/2525 April 2025 | Satisfaction of charge 042117220008 in full |
| 28/03/2528 March 2025 | Full accounts made up to 2024-06-30 |
| 04/07/244 July 2024 | Appointment of Mr Joseph Gleave as a director on 2024-07-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-08 with updates |
| 27/03/2427 March 2024 | Full accounts made up to 2023-06-30 |
| 12/12/2312 December 2023 | Change of details for Coolkit Ip Limited as a person with significant control on 2023-12-12 |
| 12/12/2312 December 2023 | Registered office address changed from Kenyon House Thornley Avenue Blackburn Lancashire BB1 3HJ England to Thornley Avenue Blackburn Lancashire BB1 3HJ on 2023-12-12 |
| 25/10/2325 October 2023 | Change of details for Coolkit Ip Limited as a person with significant control on 2023-10-25 |
| 18/10/2318 October 2023 | Registered office address changed from Unit 4 Farrington Place Burnley Lancashire BB11 5TY England to Kenyon House Thornley Avenue Blackburn Lancashire BB1 3HJ on 2023-10-18 |
| 13/07/2313 July 2023 | Change of details for Coolkit Ip Limited as a person with significant control on 2023-07-13 |
| 13/07/2313 July 2023 | Registered office address changed from 6 Farrington Place Burnley Lancashire BB11 5TY England to Unit 4 Farrington Place Burnley Lancashire BB11 5TY on 2023-07-13 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 15/05/2315 May 2023 | Cessation of Rupert Philip Gatty as a person with significant control on 2021-08-20 |
| 15/05/2315 May 2023 | Notification of Coolkit Ip Limited as a person with significant control on 2021-08-20 |
| 22/03/2322 March 2023 | Full accounts made up to 2022-06-30 |
| 26/01/2326 January 2023 | Appointment of Mr Daniel Miller as a director on 2023-01-26 |
| 26/01/2326 January 2023 | Change of details for Mr Ruper Gatty as a person with significant control on 2023-01-26 |
| 28/09/2228 September 2022 | Satisfaction of charge 042117220004 in full |
| 28/09/2228 September 2022 | Satisfaction of charge 042117220006 in full |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-08 with updates |
| 20/05/2220 May 2022 | Director's details changed for Rupert Philip Gatty on 2022-05-20 |
| 15/12/2115 December 2021 | Full accounts made up to 2021-06-30 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-05-08 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/02/2122 February 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 30/09/2030 September 2020 | PREVEXT FROM 30/12/2019 TO 29/06/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 10/03/2010 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042117220008 |
| 26/11/1926 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042117220003 |
| 14/11/1914 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 16/01/1916 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042117220007 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 27/03/1827 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/1827 March 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 200 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPER GATTY |
| 18/08/1718 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042117220006 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/06/1613 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 1-3 FARRINGTON PLACE BURNLEY LANCASHIRE BB11 5TY ENGLAND |
| 11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/01/1627 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042117220005 |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM UNIT 10B1 SHUTTLEWORTH MEAD PADIHAM BURNLEY LANCASHIRE BB12 7NG |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042117220004 |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/06/155 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/08/147 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042117220003 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT PHILIP GATTY / 04/06/2014 |
| 04/06/144 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/08/1317 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/05/138 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/05/1210 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/06/114 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 11/03/1111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/03/1111 March 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 03/07/103 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT PHILIP GATTY / 07/05/2010 |
| 22/06/1022 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNY ANNE MARIE CZERWONKA / 07/05/2010 |
| 07/06/097 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GATTY / 05/06/2009 |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM OLD BANK HOUSE HARRIS COURT WELLGATE CLITHEROE LANCASHIRE BB7 2DP |
| 07/07/087 July 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/06/075 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | COMPANY NAME CHANGED HIRE DEGREE LIMITED CERTIFICATE ISSUED ON 13/12/05 |
| 06/12/056 December 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 01/10/051 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: GRANTON PARKWAY SUITE PARKWAY CLOSE SHEFFIELD SOUTH YORKSHIRE S9 4WJ |
| 10/03/0510 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: ALLEQUIP HOUSE 51 ATTERCLIFFE COMMON SHEFFIELD SOUTH YORKSHIRE S9 2AE |
| 24/06/0324 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: ALLEQUIP HOUSE 1 ATTERCLIFFE COMMON SHEFFIELD SOUTH YORKSHIRE S9 2AE |
| 21/06/0121 June 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 08/05/018 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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