KOOLRITE REFRIGERATION & AIR CONDITIONING LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-31 with updates

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03/04/253 April 2025 Total exemption full accounts made up to 2024-10-31

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13/12/2413 December 2024 Satisfaction of charge 1 in full

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Confirmation statement made on 2024-07-31 with updates

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/08/234 August 2023 Confirmation statement made on 2023-07-31 with updates

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07/07/237 July 2023 Amended total exemption full accounts made up to 2022-10-31

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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10/08/2110 August 2021 Registered office address changed from The Raynor Centre James Street York North Yorkshire YO10 3DW England to The Raylor Centre James Street York YO10 3DW on 2021-08-10

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10/08/2110 August 2021 Change of details for Mr Jonathan Ward Mead as a person with significant control on 2021-08-10

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10/08/2110 August 2021 Director's details changed for Mrs Sally Jane Mead on 2021-08-10

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10/08/2110 August 2021 Director's details changed for Mr Jonathan Ward Mead on 2021-08-10

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09/08/219 August 2021 Director's details changed for Mr Jonathan Ward Mead on 2021-08-09

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09/08/219 August 2021 Change of details for Mr Jonathan Ward Mead as a person with significant control on 2021-08-09

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09/08/219 August 2021 Director's details changed for Mrs Sally Jane Mead on 2021-08-09

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03/08/213 August 2021 Confirmation statement made on 2021-07-31 with updates

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19/07/2119 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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06/07/206 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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02/08/192 August 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN WARD MEAD / 16/07/2019

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02/08/192 August 2019 CESSATION OF JOHN WILLIAM JACKSON AS A PSC

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23/07/1923 July 2019 APPOINTMENT TERMINATED, SECRETARY JOHN JACKSON

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN JACKSON

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON

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28/03/1928 March 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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16/04/1816 April 2018 31/10/17 TOTAL EXEMPTION FULL

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23/02/1823 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WARD MEAD / 21/02/2018

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23/02/1823 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JANE MEAD / 21/02/2018

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23/02/1823 February 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN WARD MEAD / 21/02/2018

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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29/07/1629 July 2016 REGISTERED OFFICE CHANGED ON 29/07/2016 FROM UNIT 56 THE RAYLOR CENTRE JAMES STREET YORK NORTH YORKSHIRE YO10 3DW

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual return made up to 31 July 2015 with full list of shareholders

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM THE WESLEY CENTRE BLYTH ROAD MALTBY ROTHERHAM SOUTH YORKSHIRE S66 8JD

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20/12/1420 December 2014 DISS40 (DISS40(SOAD))

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19/12/1419 December 2014 Annual return made up to 31 July 2014 with full list of shareholders

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25/11/1425 November 2014 FIRST GAZETTE

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/03/1414 March 2014 11/03/14 STATEMENT OF CAPITAL GBP 200

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14/03/1414 March 2014 NC INC ALREADY ADJUSTED 07/03/2014

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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13/09/1313 September 2013 Annual return made up to 31 July 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/03/1311 March 2013 DIRECTOR APPOINTED MRS SALLY JANE MEAD

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11/03/1311 March 2013 DIRECTOR APPOINTED MRS SUSAN JACKSON

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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05/10/125 October 2012 Annual return made up to 31 July 2012 with full list of shareholders

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05/10/125 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM JACKSON / 11/06/2011

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/08/1127 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/07/1119 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM JACKSON / 17/06/2011

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19/07/1119 July 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 8 SPRINGHEAD CLOSE HOWDEN EAST YORKSHIRE DN14 7LJ

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM JACKSON / 31/07/2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WARD MEAD / 31/07/2010

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04/10/104 October 2010 Annual return made up to 31 July 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/08/0912 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/09/0829 September 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 CURREXT FROM 31/07/2008 TO 31/10/2008

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28/11/0728 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0731 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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