COOLFIT CONVERSIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Total exemption full accounts made up to 2025-02-28 |
| 06/03/256 March 2025 | Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 15 West Street Brighton BN1 2RL on 2025-03-06 |
| 06/03/256 March 2025 | Change of details for Mr Tim Hadrys as a person with significant control on 2025-03-06 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-07 with updates |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 20/12/2320 December 2023 | Director's details changed for Timothy Hadrys on 2023-12-07 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-07 with updates |
| 20/12/2320 December 2023 | Secretary's details changed for Timothy Hadrys on 2023-12-07 |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 03/09/203 September 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 20/08/1920 August 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATLEY |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 02/04/192 April 2019 | CESSATION OF ANDREW PRATLEY AS A PSC |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 17/09/1817 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 01/08/171 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 25/04/1625 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/04/143 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/04/118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRATLEY / 01/10/2009 |
| 31/03/1031 March 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HADRYS / 01/10/2009 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BL |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB UNITED KINGDOM |
| 03/04/083 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/083 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01 |
| 07/06/007 June 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/12/9930 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 17/04/9917 April 1999 | NEW DIRECTOR APPOINTED |
| 17/04/9917 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | SECRETARY RESIGNED |
| 31/03/9931 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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