COOLMERE LIMITED
Company number 02197072 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 25 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 5 Nov 2025 | Director's details changed for Mr Jeremy William Goddard on 2025-11-05 · 2 pages | View document |
| 5 Nov 2025 | Secretary's details changed for Mrs Carole Goddard on 2025-11-05 · 1 page | View document |
| 5 Nov 2025 | Director's details changed for Mr Jeremy William Goddard on 2025-11-05 · 2 pages | View document |
| 5 Nov 2025 | Change of details for Mr Jeremy William Goddard as a person with significant control on 2025-11-05 · 2 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-05-22 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Nov 2024 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 6 Nov 2024 | Termination of appointment of Kurt William Goddard as a secretary on 2024-11-06 · 1 page | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-06-07 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 5 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021970720002 | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 7 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021970720002 | View document |
| 15 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021970720001 | View document |
| 3 Oct 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM 12 C/O GODDARD & CO 12 OLD FOUNDRY ROAD IPSWICH IP4 2AS ENGLAND | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 29 May 2019 | APPOINTMENT TERMINATED, SECRETARY JEREMY GODDARD | View document |
| 29 May 2019 | SECRETARY APPOINTED MRS CAROLE GODDARD | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 1 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 56 ANGLESEA ROAD IPSWICH SUFFOLK IP1 3PW | View document |
| 18 Jul 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 8 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 15 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 23 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 27 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 14 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 17 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 29 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 27 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / KURT GODDARD / 30/09/2008 | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 4 Oct 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Oct 2002 | £ IC 66/58 16/09/02 £ SR 8@1=8 | View document |
| 27 Sep 2002 | £ IC 100/74 29/08/02 £ SR 26@1=26 | View document |
| 27 Sep 2002 | £ IC 74/66 11/09/02 £ SR 8@1=8 | View document |
| 17 Sep 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Sep 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Jun 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 13 Jun 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 2 GRAHAM ROAD IPSWICH SUFFOLK IP1 3QE | View document |
| 17 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 16 Jun 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 1 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2000 | SECRETARY RESIGNED | View document |
| 25 Jun 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS | View document |
| 4 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 8 Jun 1998 | REGISTERED OFFICE CHANGED ON 08/06/98 | View document |
| 8 Jun 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 4 Jul 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 5 Jun 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS | View document |
| 25 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 17 Jul 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 22 Jun 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1993 | REGISTERED OFFICE CHANGED ON 09/07/93 FROM: 77B HENLEY ROAD IPSWICH SUFFOLK IP1 3SB | View document |
| 9 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 16 Jun 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS | View document |
| 17 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 3 Jul 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 6 Jun 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS | View document |
| 6 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 11 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1989 | DIRECTOR RESIGNED | View document |
| 20 Jul 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 20 Jul 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | View document |
| 28 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1988 | WD 19/01/88 PD 20/11/87--------- £ SI 2@1 | View document |
| 11 Feb 1988 | WD 19/01/88 AD 20/11/87--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 25 Jan 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 9 Dec 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |