COOLON LIMITED
Company number 01579971 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 9 Dec 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 23 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 23 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Dec 2024 | Micro company accounts made up to 2024-03-31 · 2 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Micro company accounts made up to 2023-03-31 · 2 pages | View document |
| 14 Jul 2023 | Director's details changed for Mrs Sally Booker on 2023-07-14 · 2 pages | View document |
| 14 Jul 2023 | Registered office address changed from 14 Brooks Drive Hale Barns Altrincham WA15 8TN England to 4 Sandiway Park Sandiway Park Hartford Northwich CW8 2AS on 2023-07-14 · 1 page | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 14 Jul 2023 | Director's details changed for Mr William Booker on 2023-07-14 · 2 pages | View document |
| 14 Jul 2023 | Change of details for Mrs Sally Booker as a person with significant control on 2023-07-14 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Dec 2022 | Micro company accounts made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Micro company accounts made up to 2021-03-31 · 2 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-07 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | View document |
| 14 Aug 2018 | CESSATION OF CHRISTOPHER JOHN BRADLEY GROVE AS A PSC | View document |
| 14 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY BOOKER | View document |
| 26 Apr 2018 | DIRECTOR APPOINTED MRS SALLY BOOKER | View document |
| 26 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GROVE | View document |
| 26 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD HARRHY | View document |
| 26 Apr 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM FLAT 7, KINGSMEAD COURT THE OLDWAY CENTRE MONNOW STREET MONMOUTH NP25 3PT WALES | View document |
| 26 Apr 2018 | DIRECTOR APPOINTED MR WILLIAM BOOKER | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 8 Sep 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM FLAT 7 KINGSMEAD COURT THE OLDWAY CENTRE, MONNOW STREET MONMOUTH NP25 3PT WALES | View document |
| 7 Sep 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 15 BROOK ESTATE MONMOUTH GWENT NP25 5AN WALES | View document |
| 7 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BRADLEY GROVE / 06/09/2016 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 20 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BRADLEY GROVE / 16/06/2016 | View document |
| 16 Jun 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 4 FITZROY CLOSE MONMOUTH NP25 5BJ | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015799710004 | View document |
| 23 Jul 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Aug 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Jul 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 7 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER J B GROVE / 08/07/2011 | View document |
| 20 Jul 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 3 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Oct 2010 | SECRETARY APPOINTED RICHARD GRAHAM THOMAS HARRHY | View document |
| 20 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY CRAIG ADAMS | View document |
| 3 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG ADAMS / 07/07/2010 | View document |
| 3 Aug 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Jul 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS · 6 pages | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Aug 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 22 SINGLETON COURT WONASTOW ROAD WEST MONMOUTH NP25 5JA | View document |
| 13 Feb 2003 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 14 KING HENRY V DRIVE MONMOUTH GWENT NP25 5UE | View document |
| 10 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Dec 2002 | SECRETARY RESIGNED | View document |
| 30 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2002 | SECRETARY RESIGNED | View document |
| 28 Feb 2002 | DIRECTOR RESIGNED | View document |
| 28 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 12 Jul 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | View document |
| 18 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 15 Jul 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | View document |
| 30 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 4 Aug 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 11 Jul 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS | View document |
| 18 Jun 1996 | REGISTERED OFFICE CHANGED ON 18/06/96 FROM: 6 PRIORY ST MONMOUTH GWENT NPS 3BR | View document |
| 24 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 19 Jul 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 15 Jun 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 14 Jul 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS | View document |
| 1 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 11 Sep 1992 | S386 DISP APP AUDS 18/08/92 | View document |
| 30 Jul 1992 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 | View document |
| 25 Jun 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 6 Aug 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 1 Oct 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS | View document |
| 12 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 27 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 13 Jun 1989 | RETURN MADE UP TO 25/03/89; FULL LIST OF MEMBERS | View document |
| 5 May 1988 | RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS | View document |
| 25 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 25 Jun 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS | View document |
| 12 Feb 1987 | REGISTERED OFFICE CHANGED ON 12/02/87 FROM: HAMBLEY SMITH AND CO 8 CHURCH ST MONMOUTH GWENT | View document |
| 1 Sep 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS | View document |
| 24 Feb 1982 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 24 Feb 1982 | FULL ACCOUNTS MADE UP TO 31/01/85 | View document |
| 24 Feb 1982 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 24 Feb 1982 | FULL ACCOUNTS MADE UP TO 31/01/84 | View document |