EXCOOL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Termination of appointment of Jonathan Edward Pettitt as a director on 2025-07-31 |
| 24/07/2524 July 2025 | Director's details changed for Mr Thomas Andrew Brian Biddle on 2025-07-23 |
| 23/07/2523 July 2025 | Director's details changed for Mr Michael David Steward on 2025-07-23 |
| 10/07/2510 July 2025 | Appointment of Mr Samuel Cooper as a director on 2025-07-01 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-04 with updates |
| 09/01/259 January 2025 | Appointment of Mr Tyler Jay Scott Shingler as a director on 2025-01-01 |
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Appointment of Mr Mark Oliver Hadley as a director on 2024-10-01 |
| 01/08/241 August 2024 | Appointment of Mr James Philip Duffy as a director on 2024-07-01 |
| 31/07/2431 July 2024 | Appointment of Mr Lee Steventon as a director on 2024-07-01 |
| 18/07/2418 July 2024 | Termination of appointment of Colin Banton as a director on 2024-07-18 |
| 21/05/2421 May 2024 | Termination of appointment of David Christian Jamieson as a director on 2024-05-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-04 with updates |
| 03/01/243 January 2024 | Appointment of Mr Trevor Knight as a director on 2024-01-01 |
| 03/01/243 January 2024 | Appointment of Mr Michael David Steward as a director on 2024-01-01 |
| 09/10/239 October 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Appointment of Mr Colin Banton as a director on 2023-03-01 |
| 02/03/232 March 2023 | Appointment of Mr Jake Aaron Roberts as a director on 2023-03-01 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-04 with updates |
| 19/12/2219 December 2022 | Full accounts made up to 2022-03-31 |
| 08/12/228 December 2022 | Termination of appointment of Jonathan David Stevens as a director on 2022-12-07 |
| 28/09/2228 September 2022 | Termination of appointment of David Anthony Quinn as a director on 2022-05-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Director's details changed for Mr David Christian Jamieson on 2022-01-19 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 19/01/2219 January 2022 | Director's details changed for Mr Jonathan David Stevens on 2022-01-19 |
| 16/12/2116 December 2021 | Full accounts made up to 2021-03-31 |
| 28/07/2128 July 2021 | Appointment of Mr Jonathan David Stevens as a director on 2021-07-01 |
| 14/07/2114 July 2021 | Appointment of Mr David Christian Jamieson as a director on 2021-07-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANGDELL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071534920002 |
| 06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071534920003 |
| 06/12/196 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071534920004 |
| 06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071534920001 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEIGHTON |
| 17/06/1917 June 2019 | CESSATION OF EX COOL HOLDINGS LIMITED AS A PSC |
| 17/06/1917 June 2019 | CESSATION OF DUNCAN RAYMOND WILLIAMS AS A PSC |
| 17/06/1917 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCOOL HOLDINGS LIMITED |
| 17/06/1917 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN RAYMOND WILLIAMS |
| 21/05/1921 May 2019 | CESSATION OF EX COOL HOLDINGS LIMITED AS A PSC |
| 05/03/195 March 2019 | CESSATION OF DUNCAN RAYMOND WILLIAMS AS A PSC |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 24/01/1924 January 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/18 |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YULIYA WILLIAMS / 29/11/2018 |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/08/189 August 2018 | SECRETARY APPOINTED DUNCAN RAYMOND WILLIAMS |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 25/04/1825 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN RAYMOND WILLIAMS |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EX COOL HOLDINGS LIMITED |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 02/01/182 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIS |
| 03/01/173 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 22/11/1622 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071534920003 |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HULLAND |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR NEIL DAVIS |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LEIGHTON / 19/05/2016 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW COLLINS / 19/05/2016 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW BRIAN BIDDLE / 19/05/2016 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID LANGDELL / 15/05/2016 |
| 28/04/1628 April 2016 | ARTICLES OF ASSOCIATION |
| 14/04/1614 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW BRIAN BIDDLE / 07/03/2016 |
| 15/02/1615 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW BRIAN BIDDLE / 04/08/2015 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW BRIAN BIDDLE / 04/08/2015 |
| 13/07/1513 July 2015 | SECOND FILING WITH MUD 10/02/15 FOR FORM AR01 |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MRS YULIYA WILLIAMS |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL INETT |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR THOMAS ANDREW BRIAN BIDDLE |
| 10/02/1510 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID LANGDELL / 06/10/2014 |
| 11/06/1411 June 2014 | SECOND FILING WITH MUD 10/02/14 FOR FORM AR01 |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR ROBERT JOHN LEIGHTON |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR THOMAS DAVID LANGDELL |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR PAUL INETT |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR MARK ANDREW COLLINS |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/02/1410 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 22/01/1422 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071534920002 |
| 09/01/149 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071534920001 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RAYMOND WILLIAMS / 17/09/2013 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/02/1320 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/05/1229 May 2012 | SECRETARY APPOINTED STEPHEN HULLAND |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED |
| 14/02/1214 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 06/02/126 February 2012 | 01/04/11 STATEMENT OF CAPITAL GBP 200 |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 23/09/1123 September 2011 | CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 14/02/1114 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 26/10/1026 October 2010 | CHANGE OF NAME 20/10/2010 |
| 26/10/1026 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/02/1010 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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