COOLPOINT LTD
Company number 03907391 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Director's details changed for Mr Imam Akhtar Shah on 2025-12-09 · 2 pages | View document |
| 18 Nov 2025 | Confirmation statement made on 2025-11-18 with updates · 4 pages | View document |
| 13 Nov 2025 | Cessation of Lee Fat Industries S.A. as a person with significant control on 2025-11-12 · 1 page | View document |
| 13 Nov 2025 | Notification of Christian Norgren as a person with significant control on 2025-11-12 · 2 pages | View document |
| 13 Oct 2025 | Change of details for Mr Imam Akhtar Shah as a person with significant control on 2025-10-10 · 2 pages | View document |
| 13 Oct 2025 | Secretary's details changed for Mr Imam Akhtar Shah on 2025-10-10 · 1 page | View document |
| 10 Oct 2025 | Director's details changed for Mrs Diane Margaret Shah on 2025-10-10 · 2 pages | View document |
| 10 Oct 2025 | Director's details changed for Mr Narinder Singh Bharat on 2025-10-10 · 2 pages | View document |
| 10 Oct 2025 | Director's details changed for Narinder Bharat on 2025-10-10 · 2 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 25 Jan 2022 | Satisfaction of charge 039073910004 in full · 1 page | View document |
| 25 Jan 2022 | All of the property or undertaking has been released from charge 1 · 2 pages | View document |
| 25 Jan 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 25 Jan 2022 | Satisfaction of charge 039073910005 in full · 1 page | View document |
| 25 Jan 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 30 Jan 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 10 NICHOLAS STREET CHESTER CH1 2NX | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 1 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jan 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMAM AKHTAR SHAH / 17/01/2015 | View document |
| 29 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR IMAM AKHTAR SHAH / 17/01/2015 | View document |
| 29 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 29 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY MAYHEW / 17/01/2015 | View document |
| 29 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NARINDER BHARAT / 17/01/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039073910004 | View document |
| 27 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Mar 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Mar 2013 | COMPANY NAME CHANGED CEE-BOX LTD CERTIFICATE ISSUED ON 08/03/13 | View document |
| 13 Feb 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Jan 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 5 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY MAYHEW / 17/01/2010 · 2 pages | View document |
| 22 Apr 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual return made up to 17 January 2009 with full list of shareholders | View document |
| 7 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 May 2006 | DIRECTOR RESIGNED | View document |
| 12 Apr 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Feb 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | COMPANY NAME CHANGED COOLPOINT LTD CERTIFICATE ISSUED ON 24/02/06 | View document |
| 25 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 20 Mar 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 26B PRINCES STREET SOUTHPORT MERSEYSIDE PR8 1EQ | View document |
| 20 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Feb 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | View document |
| 12 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2001 | NC INC ALREADY ADJUSTED 29/01/01 | View document |
| 5 Feb 2001 | £ NC 100/1000000 29/01/01 | View document |
| 30 Nov 2000 | COMPANY NAME CHANGED QUEST COOLERS LTD CERTIFICATE ISSUED ON 01/12/00 | View document |
| 15 Nov 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | View document |
| 15 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2000 | SECRETARY RESIGNED | View document |
| 2 Feb 2000 | REGISTERED OFFICE CHANGED ON 02/02/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | View document |
| 2 Feb 2000 | DIRECTOR RESIGNED | View document |
| 28 Jan 2000 | COMPANY NAME CHANGED COOLZEST LTD CERTIFICATE ISSUED ON 31/01/00 | View document |
| 17 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |