COOL PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 14/04/2514 April 2025 | Termination of appointment of Edward George Dyne as a director on 2025-04-11 |
| 24/02/2524 February 2025 | Registered office address changed from The Hay Barn Suite 4, the Deer Park Business Centr the Hay Barn Suite 4 the Deer Park Business Centre, Woollas Hill Eckington Worcestershire WR10 3DN England to The Hay Barn Suite 4 the Deer Park Business Centre Woollas Hill Eckington Worcestershire WR10 3DN on 2025-02-24 |
| 24/02/2524 February 2025 | Registered office address changed from 13 Alexandra Road Farnborough Hampshire GU14 6BU to The Hay Barn Suite 4, the Deer Park Business Centr the Hay Barn Suite 4 the Deer Park Business Centre, Woollas Hill Eckington Worcestershire WR10 3DN on 2025-02-24 |
| 07/01/257 January 2025 | Satisfaction of charge 032894190004 in full |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-09 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/08/2331 August 2023 | Registration of charge 032894190004, created on 2023-08-31 |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-09 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/05/2128 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/2030 September 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TROTMAN |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GEROMI DYNE / 05/12/2019 |
| 03/12/193 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DYNE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | CESSATION OF ADAM GEROMI DYNE AS A PSC |
| 18/09/1918 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 60 MONTHS LIMITED |
| 18/09/1918 September 2019 | CESSATION OF CHRISTINE HAYLEY DYNE AS A PSC |
| 29/08/1929 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032894190003 |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR PETER JAMES FORD |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR EDWARD GEORGE DYNE |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TROTMAN |
| 24/01/1924 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 11/01/1911 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WARWICK / 11/01/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/02/188 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS |
| 05/06/175 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/05/1621 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR ANDREW WILLIAM WARWICK |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE DYNE |
| 19/04/1619 April 2016 | SECRETARY APPOINTED MR ANDREW WARWICK |
| 18/12/1518 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/02/154 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS / 02/01/2015 |
| 22/01/1522 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032894190002 |
| 15/01/1415 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/05/1312 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR JAMES THOMAS |
| 19/12/1219 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/12/1123 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/01/117 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/12/099 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE HAYLEY DYNE / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DYNE / 09/12/2009 |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/07/092 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE DYNE / 01/07/2009 |
| 02/07/092 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE DYNE / 01/07/2009 |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DYNE / 01/07/2009 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 45 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EN |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 45 NORTH CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EN |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: SOUTHERN HOUSE GUILDFORD ROAD WOKING SURREY GU22 7UY |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/01/9925 January 1999 | NC INC ALREADY ADJUSTED 29/09/98 |
| 07/01/997 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/997 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9823 December 1998 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 20/12/9820 December 1998 | £ NC 100/100000 29/09/98 |
| 20/03/9820 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 09/04/979 April 1997 | COMPANY NAME CHANGED COLDCONTROL PROJECTS LIMITED CERTIFICATE ISSUED ON 10/04/97 |
| 16/12/9616 December 1996 | REGISTERED OFFICE CHANGED ON 16/12/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/12/9616 December 1996 | SECRETARY RESIGNED |
| 16/12/9616 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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