COOLFACTOR LIMITED
Company number 04296074 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 27 Jun 2026 | RP01PSC01 · 3 pages | View document |
| 27 Jun 2026 | RP01AP01 · 3 pages | View document |
| 8 May 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 30 Sep 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Sep 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Jun 2023 | Accounts for a dormant company made up to 2023-03-31 · 4 pages | View document |
| 6 Jun 2023 | Registered office address changed from Marchwiel Centre Bryn Lane Wrexham Industrial Estate Wrexham Clwyd LL13 9UT Wales to 6-8 Revenge Road Lordswood Chatham Kent ME5 8UD on 2023-06-06 · 1 page | View document |
| 6 Jun 2023 | Termination of appointment of Simon Robert Hindley as a secretary on 2023-06-05 · 1 page | View document |
| 6 Jun 2023 | Termination of appointment of Andrew Michael Knight as a director on 2023-06-05 · 1 page | View document |
| 6 Jun 2023 | Termination of appointment of Martin Philip Jones as a director on 2023-06-05 · 1 page | View document |
| 6 Jun 2023 | Termination of appointment of Simon Robert Hindley as a director on 2023-06-05 · 1 page | View document |
| 6 Jun 2023 | Cessation of Andrew Michael Knight as a person with significant control on 2023-06-05 · 1 page | View document |
| 6 Jun 2023 | Cessation of Simon Robert Hindley as a person with significant control on 2023-06-05 · 1 page | View document |
| 6 Jun 2023 | Notification of Andrew Mellor as a person with significant control on 2023-06-05 · 2 pages | View document |
| 6 Jun 2023 | Appointment of Mr Andrew Mellor as a director on 2023-06-05 · 2 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-05 with updates · 4 pages | View document |
| 27 Sep 2022 | Accounts for a dormant company made up to 2022-03-31 · 4 pages | View document |
| 25 Sep 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-22 with no updates · 3 pages | View document |
| 26 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES | View document |
| 11 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 24 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 22 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | View document |
| 14 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 12 THE GARDENS LAWTON HALL DRIVE CHURCH LAWTON STOKE-ON-TRENT ST7 3BG | View document |
| 4 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 27 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Sep 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 10 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 19 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 16 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 11 Oct 2011 | SAIL ADDRESS CHANGED FROM: AQUA HOUSE HAMPTON HEATH INDUSTRIAL ESTATE HAMPTON MALPAS CHESHIRE SY14 8LY ENGLAND | View document |
| 11 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 11 Oct 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 237-DIR INDEM 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Sep 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM CRAYFIELD HOUSE CRAYFIELD INDUSTRIAL PARK, SANDY LANE ST PAUL'S CRAY ORPINGTON KENT BR5 3HP | View document |
| 28 Sep 2011 | DIRECTOR APPOINTED MR ANDREW MICHAEL KNIGHT | View document |
| 14 Jan 2011 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 14 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 7 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 8 Jun 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM, 20/23 BOURNE ROAD, BEXLEY, KENT, DA5 1LU | View document |
| 1 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 14 Dec 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 10 Feb 2009 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 15 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED SIMON ROBERT HINDLEY | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED MARTIN PHILIP JONES | View document |
| 10 Apr 2008 | PREVSHO FROM 30/09/2008 TO 31/03/2008 | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN BRYANT | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PHILLP | View document |
| 20 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS | View document |
| 29 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 28 Oct 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | COMPANY NAME CHANGED COOLFACTOR GROUP LIMITED CERTIFICATE ISSUED ON 08/03/02 | View document |
| 21 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2002 | SECRETARY RESIGNED | View document |
| 21 Feb 2002 | DIRECTOR RESIGNED | View document |
| 21 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |