COOLGATE LIMITED
Company number 03467679 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Cessation of Penelope Kate Wish as a person with significant control on 2025-09-26 · 1 page | View document |
| 26 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 15 Jul 2026 | Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF · 1 page | View document |
| 15 Jul 2026 | Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF · 1 page | View document |
| 14 Jul 2026 | Change of details for J.E. Porter Limited as a person with significant control on 2026-07-14 · 2 pages | View document |
| 14 Jul 2026 | Confirmation statement made on 2026-05-13 with updates · 5 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 27 Sep 2025 | Cessation of Charles Howard Ringrose as a person with significant control on 2025-09-26 · 1 page | View document |
| 27 Sep 2025 | Cessation of Jonathan Richard Wish as a person with significant control on 2025-09-26 · 1 page | View document |
| 27 Sep 2025 | Cessation of William John Everitt Kerr as a person with significant control on 2025-09-26 · 1 page | View document |
| 27 Sep 2025 | Registered office address changed from Barn Farmhouse Lowfields Navenby Lincoln LN5 0LN England to Barn Farm Lowfields Navenby Lincoln LN5 0LN on 2025-09-27 · 1 page | View document |
| 27 Sep 2025 | Appointment of Mrs Kathryn Mary Porter as a director on 2025-09-26 · 2 pages | View document |
| 27 Sep 2025 | Appointment of Mr Michael Edward Porter as a director on 2025-09-26 · 2 pages | View document |
| 27 Sep 2025 | Termination of appointment of Jonathan Richard Wish as a secretary on 2025-09-26 · 1 page | View document |
| 27 Sep 2025 | Termination of appointment of Jonathan Richard Wish as a director on 2025-09-26 · 1 page | View document |
| 27 Sep 2025 | Notification of J.E. Porter Limited as a person with significant control on 2025-09-26 · 2 pages | View document |
| 26 Sep 2025 | Appointment of Mr James Edward Porter as a director on 2025-09-26 · 2 pages | View document |
| 26 Sep 2025 | Registered office address changed from Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ England to Barn Farmhouse Lowfields Navenby Lincoln LN5 0LN on 2025-09-26 · 1 page | View document |
| 22 May 2025 | Total exemption full accounts made up to 2024-11-30 · 11 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-13 with updates · 5 pages | View document |
| 6 May 2025 | Notification of William John Everitt Kerr as a person with significant control on 2024-01-09 · 2 pages | View document |
| 6 May 2025 | Cessation of John Edward Moore as a person with significant control on 2024-01-09 · 1 page | View document |
| 2 May 2025 | Statement of capital on 2025-03-20 · 5 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-02-28 with updates · 4 pages | View document |
| 4 Mar 2025 | Cessation of George David Wish as a person with significant control on 2024-12-11 · 1 page | View document |
| 4 Mar 2025 | Termination of appointment of George David Wish as a director on 2024-12-11 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 20 Jun 2024 | Total exemption full accounts made up to 2023-11-30 · 11 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-02-28 with updates · 5 pages | View document |
| 19 Jan 2024 | Resolutions | View document |
| 19 Jan 2024 | Resolutions · 1 page | View document |
| 19 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-29 · 9 pages | View document |
| 19 Jan 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 19 Jan 2024 | Resolutions | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 15 May 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-02-28 with updates · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 22 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 30 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID WISH / 07/03/2018 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 21 Apr 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM LEEWARD HOUSE EXETER BUSINESS PARK FITZROY ROAD EXETER DEVON EX1 3LJ | View document |
| 22 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 12 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 4 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 29 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD WISH / 06/01/2015 | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 28 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 5 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DAVID WISH / 28/02/2013 | View document |
| 5 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 11 Dec 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 19 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 30 May 2012 | DIRECTOR APPOINTED MR JONATHAN RICHARD WISH | View document |
| 21 Mar 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM PEGASUS HOUSE 463A GLOSSOP ROAD SHEFFIELD SOUTH YORKSHIRE S10 2QD | View document |
| 15 Dec 2011 | AUDITOR'S RESIGNATION | View document |
| 24 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 29 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 25 Nov 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 26 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 16 Aug 2010 | SECRETARY APPOINTED MR JONATHAN RICHARD WISH | View document |
| 16 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BURROWS | View document |
| 1 Dec 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DAVID WISH / 01/12/2009 | View document |
| 15 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 28 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 22 Nov 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 17 Nov 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 19 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 7 Mar 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: C/O TAYLOR & EMMET 62-64 WILKINSON STREET SHEFFIELD SOUTH YORKSHIRE S10 2GJ | View document |
| 17 Feb 2000 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 10 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 14 Dec 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS | View document |
| 8 Apr 1998 | NC INC ALREADY ADJUSTED 01/04/98 | View document |
| 8 Apr 1998 | £ NC 250000/1500000 01/0 | View document |
| 8 Apr 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/98 | View document |
| 5 Dec 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 1 Dec 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Dec 1997 | ALTER MEM AND ARTS 24/11/97 | View document |
| 28 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 1997 | £ NC 1000/250000 24/11/97 | View document |
| 28 Nov 1997 | NC INC ALREADY ADJUSTED 24/11/97 | View document |
| 28 Nov 1997 | DIRECTOR RESIGNED | View document |
| 28 Nov 1997 | SECRETARY RESIGNED | View document |
| 28 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |