CHILL @ CONCEPT LIMITED

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DateDescription
14/08/2514 August 2025 NewChange of details for Concept Refrigeration Limited as a person with significant control on 2024-08-01

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22/07/2522 July 2025 NewFirst Gazette notice for voluntary strike-off

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22/07/2522 July 2025 NewFirst Gazette notice for voluntary strike-off

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10/07/2510 July 2025 NewApplication to strike the company off the register

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19/03/2519 March 2025 Registered office address changed from Maple House 5 the Maples Cleeve Bristol BS49 4FS England to C/O Gs Verde Accountants the Mezzanine 1 the Square Bristol City of Bristol BS1 6DG on 2025-03-19

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17/02/2517 February 2025 Micro company accounts made up to 2024-10-31

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

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14/10/2414 October 2024 Confirmation statement made on 2024-10-12 with updates

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30/09/2430 September 2024 Director's details changed for Mr Neil Robert Coombes on 2024-09-30

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30/09/2430 September 2024 Director's details changed for Mr Neil Robert Coombes on 2024-09-30

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14/03/2414 March 2024 Micro company accounts made up to 2023-10-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-12 with updates

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17/07/2317 July 2023 Accounts for a dormant company made up to 2022-10-31

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12/05/2312 May 2023 Registered office address changed from Cedar House Hazell Drive Newport NP10 8FY Wales to Maple House 5 the Maples Cleeve Bristol BS49 4FS on 2023-05-12

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

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13/10/2213 October 2022 Confirmation statement made on 2022-10-12 with updates

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16/02/2216 February 2022 Previous accounting period extended from 2021-06-30 to 2021-10-31

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16/02/2216 February 2022 Accounts for a dormant company made up to 2021-10-31

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

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27/10/2127 October 2021 Confirmation statement made on 2021-10-12 with updates

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18/02/2118 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES

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30/09/1930 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONCEPT REFRIGERATION LIMITED

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10/07/1910 July 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON WEST YORKSHIRE BD19 3QB

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10/07/1910 July 2019 DIRECTOR APPOINTED MR NEIL ROBERT COOMBES

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10/07/1910 July 2019 CESSATION OF IAN FRANK GILLINGS AS A PSC

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR IAN GILLINGS

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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10/10/1810 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANK GILLINGS / 18/07/2018

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06/12/176 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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12/01/1712 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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13/02/1613 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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10/02/1610 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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22/02/1522 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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11/02/1511 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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19/02/1419 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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27/11/1327 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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28/02/1328 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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23/11/1223 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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11/02/1211 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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15/11/1115 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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10/02/1110 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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09/02/119 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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09/02/119 February 2011 APPOINTMENT TERMINATED, SECRETARY NICHOLAS LEE

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09/02/119 February 2011 APPOINTMENT TERMINATED, SECRETARY NICHOLAS LEE

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24/02/1024 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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04/12/094 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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04/02/094 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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21/02/0821 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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19/02/0819 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 NEW SECRETARY APPOINTED

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19/02/0819 February 2008 SECRETARY RESIGNED

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19/02/0819 February 2008 DIRECTOR RESIGNED

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03/11/073 November 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07

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18/06/0718 June 2007 AUTH PURCH OWN SHARES 08/05/07

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18/06/0718 June 2007 £ IC 200/150 08/05/07 £ SR 50@1=50

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/03/071 March 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/02/0627 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/02/0514 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 DIRECTOR RESIGNED

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04/10/044 October 2004 DIRECTOR RESIGNED

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04/10/044 October 2004 REGISTERED OFFICE CHANGED ON 04/10/04 FROM: AIREDALE HOUSE LAUREL STREET BRADFORD WEST YORKSHIRE BD3 9TP

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28/05/0428 May 2004 REGISTERED OFFICE CHANGED ON 28/05/04 FROM: CHARTFORD HOUSE 5 LITTLE HORTON LANE BRADFORD WEST YORKSHIRE BD5 0BS

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08/04/048 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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11/02/0411 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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03/06/033 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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10/04/0310 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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08/02/038 February 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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22/04/0222 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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01/02/021 February 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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12/03/0112 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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01/02/011 February 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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07/09/007 September 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00

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24/03/0024 March 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/03/0010 March 2000 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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09/02/009 February 2000 DIRECTOR RESIGNED

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09/02/009 February 2000 SECRETARY RESIGNED

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09/02/009 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/02/009 February 2000 NEW DIRECTOR APPOINTED

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09/02/009 February 2000 NEW DIRECTOR APPOINTED

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09/02/009 February 2000 NEW DIRECTOR APPOINTED

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09/02/009 February 2000 REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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04/02/004 February 2000 COMPANY NAME CHANGED BLUECARD LIMITED CERTIFICATE ISSUED ON 04/02/00

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28/01/0028 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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