COOL CONCEPT LIMITED
Company number 04273800 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-08-20 with updates · 4 pages | View document |
| 24 Aug 2026 | Change of details for Mr Steven Paul Paternoster as a person with significant control on 2026-08-20 · 2 pages | View document |
| 24 Aug 2026 | Notification of Steven Paul Paternoster as a person with significant control on 2026-08-01 · 2 pages | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 5 Sep 2025 | Confirmation statement made on 2025-08-20 with no updates · 3 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-08-20 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 Sep 2023 | Confirmation statement made on 2023-08-20 with no updates · 3 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-08-20 with no updates · 3 pages | View document |
| 3 Oct 2021 | Confirmation statement made on 2021-08-20 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES | View document |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Sep 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Oct 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 15 Oct 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 18 Sep 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 17 Sep 2012 | SAIL ADDRESS CHANGED FROM: C/O HORWATH CLARK WHITEHILL LLP AQUIS HOUSE, 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL UNITED KINGDOM | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Sep 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 16 Jun 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL | View document |
| 5 Oct 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL PATERNOSTER / 01/10/2009 | View document |
| 5 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 5 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Jul 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2009 | Annual return made up to 20 August 2009 with full list of shareholders | View document |
| 13 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: KENNET HOUSE 80 KINGS ROAD READING BERKSHIRE RG1 3BL | View document |
| 7 Sep 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 26 Aug 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 2 Sep 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 1 Mar 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: 4 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE | View document |
| 2 Oct 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 | View document |
| 11 Sep 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 | View document |
| 11 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2001 | DIRECTOR RESIGNED | View document |
| 11 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2001 | SECRETARY RESIGNED | View document |
| 20 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |