COOL RUNNINGS (2002) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2020 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID FAIRBAIRN |
| 29/01/2029 January 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 32 GRANGE ROAD EALING LONDON W5 5BX |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 08/06/188 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 02/06/162 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 01/06/141 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 01/06/141 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS BENTLEY / 04/02/2014 |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/05/1331 May 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/06/125 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/06/113 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BENTLEY / 31/03/2011 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS BENTLEY / 08/11/2010 |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS BENTLEY / 01/01/2010 |
| 02/06/102 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/08/055 August 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/07/022 July 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | NEW SECRETARY APPOINTED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 28/06/0228 June 2002 | SECRETARY RESIGNED |
| 14/06/0214 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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