COOL BLUE BRAND COMMUNICATIONS LIMITED



Company Documents

DateDescription
20/04/2020 April 2020CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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30/04/1930 April 2019CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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29/04/1929 April 2019APPOINTMENT TERMINATED, SECRETARY SEAN NICOLSON

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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04/09/184 September 2018SECRETARY APPOINTED SEAN NICOLSON

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01/05/181 May 2018SECRETARY'S CHANGE OF PARTICULARS / MR SEAN NICOLSON / 01/03/2018

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30/04/1830 April 2018SECRETARY'S CHANGE OF PARTICULARS / MR SEAN NICHOLSON / 27/04/2018

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30/04/1830 April 2018CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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27/04/1827 April 2018SECRETARY APPOINTED MR SEAN NICHOLSON

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31/03/1831 March 201831/03/18 TOTAL EXEMPTION FULL

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27/04/1727 April 2017CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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31/03/1731 March 201731/03/17 TOTAL EXEMPTION FULL

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10/05/1610 May 2016Annual return made up to 16 April 2016 with full list of shareholders

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31/03/1631 March 2016Annual accounts small company total exemption made up to 31 March 2016

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20/05/1520 May 2015Annual return made up to 16 April 2015 with full list of shareholders

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18/05/1518 May 2015SAIL ADDRESS CHANGED FROM: GARLAND HOUSE 144-146 BOROUGH ROAD MIDDLESBROUGH CLEVELAND TS1 2EP ENGLAND

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31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

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20/05/1420 May 2014REGISTERED OFFICE CHANGED ON 20/05/2014 FROM GARLAND HOUSE 144/146 BOROUGH ROAD MIDDLESBROUGH TS1 2EP

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25/04/1425 April 2014Annual return made up to 16 April 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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24/05/1324 May 2013SAIL ADDRESS CHANGED FROM: BARRINGTON HOUSE 41 - 45 YARM LANE STOCKTON-ON-TEES CLEVELAND TS18 3EA UNITED KINGDOM

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24/05/1324 May 2013Annual return made up to 16 April 2013 with full list of shareholders

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24/05/1324 May 2013DIRECTOR'S CHANGE OF PARTICULARS / TANYA GARLAND / 16/04/2013

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23/05/1323 May 2013APPOINTMENT TERMINATED, SECRETARY GEORGINA BELL

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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01/06/121 June 201216/04/12 NO CHANGES

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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11/05/1111 May 2011Annual return made up to 16 April 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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16/06/1016 June 2010SAIL ADDRESS CREATED

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16/06/1016 June 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/06/1016 June 2010Annual return made up to 16 April 2010 with full list of shareholders

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16/06/1016 June 2010DIRECTOR'S CHANGE OF PARTICULARS / TANYA LOUISE GARLAND / 16/04/2010

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16/06/1016 June 2010SECRETARY'S CHANGE OF PARTICULARS / GEORGINA BELL / 16/04/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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23/04/0923 April 2009RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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20/05/0820 May 2008LOCATION OF REGISTER OF MEMBERS

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20/05/0820 May 2008RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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29/11/0729 November 2007NC INC ALREADY ADJUSTED 22/10/07

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29/11/0729 November 2007£ NC 100/100000 22/10

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07/08/077 August 2007LOCATION OF REGISTER OF MEMBERS

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07/08/077 August 2007RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/05/0612 May 2006RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/05/053 May 2005COMPANY NAME CHANGED COOL BLUE PR, MARKETING & DESIGN LIMITED CERTIFICATE ISSUED ON 03/05/05; RESOLUTION PASSED ON 20/04/05

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03/05/053 May 2005COMPANY NAME CHANGED COOL BLUE PR, MARKETING & DESIGN LIMITED CERTIFICATE ISSUED ON 03/05/05

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14/04/0514 April 2005RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/01/0514 January 2005NEW SECRETARY APPOINTED

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14/01/0514 January 2005SECRETARY RESIGNED

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11/05/0411 May 2004PROP AGRREEMENT 06/04/04

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29/04/0429 April 2004COMPANY NAME CHANGED COOL BLUE MARKETING & DESIGN LIM ITED CERTIFICATE ISSUED ON 29/04/04

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29/04/0429 April 2004COMPANY NAME CHANGED COOL BLUE MARKETING & DESIGN LIM ITED CERTIFICATE ISSUED ON 29/04/04; RESOLUTION PASSED ON 06/04/04

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27/04/0427 April 2004RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/02/043 February 2004NEW SECRETARY APPOINTED

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03/02/043 February 2004SECRETARY RESIGNED

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01/09/031 September 2003ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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23/07/0323 July 2003RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/06/0228 June 2002NEW SECRETARY APPOINTED

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28/06/0228 June 2002NEW DIRECTOR APPOINTED

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19/06/0219 June 2002REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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19/06/0219 June 2002SECRETARY RESIGNED

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19/06/0219 June 2002DIRECTOR RESIGNED

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16/04/0216 April 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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