COOL UN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 15/02/2415 February 2024 | Micro company accounts made up to 2023-12-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 13/02/2313 February 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 16/02/2116 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 17/02/2017 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 02/09/192 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL DAVIES / 22/08/2019 |
| 02/09/192 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS CAROLINE LEE DAVIES / 22/08/2019 |
| 02/09/192 September 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP GRAHAM DAVIES / 22/08/2019 |
| 02/09/192 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE LEE DAVIES / 02/09/2019 |
| 02/09/192 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LEE DAVIES / 22/08/2019 |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 6 HAWKSIDE WILNECOTE TAMWORTH STAFFORDSHIRE B77 4HW |
| 21/02/1921 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 24/02/1724 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MRS CAROLINE DAVIES |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 01/12/151 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/11/1530 November 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 6 HAWKSIDE, WILNECOTE TAMWORTH STAFFORDSHIRE B77 4EN |
| 06/12/116 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/12/106 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL DAVIES / 15/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/02/092 February 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 6 HAWSKSIDE WILNECOTE TAMWORTH STAFFS B77 4EN |
| 02/01/082 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: CLAYMORE HOUSE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ |
| 22/08/0722 August 2007 | SECRETARY RESIGNED |
| 22/02/0722 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0421 September 2004 | LOCATION OF DEBENTURE REGISTER |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: SIR ROBERT PEEL MILL MILL LANE FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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