CompaniesInTheUK

CSS CHILL CHAIN LIMITED

Company number 03936084 ·

Dissolved

79 filings

Date Filing
29 Apr 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
18 Oct 2019 DIRECTOR APPOINTED MR FRANK RENE WELKERLING View document
17 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD View document
5 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 View document
25 Mar 2019 PREVEXT FROM 30/06/2018 TO 31/10/2018 View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
4 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARVILLE INVESTMENTS LTD. View document
30 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
29 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
21 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM HILDER / 01/10/2016 View document
11 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
9 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
4 Sep 2015 DIRECTOR APPOINTED MR DAVID JONATHAN WOOD View document
25 Aug 2015 COMPANY NAME CHANGED CSS WHOLESALE AND DISTRIBUTION LTD CERTIFICATE ISSUED ON 25/08/15 View document
24 Aug 2015 PREVSHO FROM 31/07/2015 TO 30/06/2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
1 May 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
1 May 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
10 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
10 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WILLIAM HILDER / 01/01/2014 View document
10 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
10 Apr 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
10 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
26 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
12 Apr 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
2 Mar 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM AVENUE HOUSE SOUTHGATE CHICHESTER WEST SUSSEX PO19 1ES View document
4 Nov 2011 COMPANY NAME CHANGED BOOZY-WOOZY.COM LIMITED CERTIFICATE ISSUED ON 04/11/11 View document
31 May 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
5 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
6 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR BOBBIE ARGENT View document
6 Oct 2010 DIRECTOR APPOINTED MR PAUL WILLIAM HILDER View document
30 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
23 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BOBBIE ROBERTA ARGENT / 01/10/2009 View document
24 Apr 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
6 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
2 Mar 2009 APPOINTMENT TERMINATED SECRETARY DAVID GUDGIN View document
2 Mar 2009 SECRETARY APPOINTED PAUL WILLIAM HILDER View document
7 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View document
3 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
11 Jun 2007 NEW SECRETARY APPOINTED View document
11 Jun 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS View document
11 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
12 Apr 2007 SECRETARY RESIGNED View document
27 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View document
27 Nov 2006 NEW DIRECTOR APPOINTED View document
27 Nov 2006 DIRECTOR RESIGNED View document
17 Aug 2006 REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH View document
6 Apr 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
23 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
18 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
23 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
31 Mar 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
2 Dec 2003 FULL ACCOUNTS MADE UP TO 31/07/03 View document
19 Mar 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
27 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
16 May 2002 DIRECTOR RESIGNED View document
16 May 2002 SECRETARY RESIGNED View document
16 May 2002 NEW SECRETARY APPOINTED View document
16 May 2002 NEW DIRECTOR APPOINTED View document
5 Mar 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
19 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
13 Sep 2001 REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 12 ACORN BUSINESS CENTRE NORTHARBOUR ROAD PORTSMOUTH HAMPSHIRE PO6 3TH View document
28 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
28 Mar 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 View document
22 Mar 2000 NEW DIRECTOR APPOINTED View document
14 Mar 2000 NEW SECRETARY APPOINTED View document
13 Mar 2000 SECRETARY RESIGNED View document
13 Mar 2000 DIRECTOR RESIGNED View document
29 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document