CSS CHILL CHAIN LIMITED

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Company Documents

DateDescription
29/04/2029 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/10/1918 October 2019 DIRECTOR APPOINTED MR FRANK RENE WELKERLING

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17/09/1917 September 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD

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05/06/195 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18

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25/03/1925 March 2019 PREVEXT FROM 30/06/2018 TO 31/10/2018

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/09/184 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARVILLE INVESTMENTS LTD.

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30/03/1830 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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21/11/1621 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM HILDER / 01/10/2016

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/12/159 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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04/09/154 September 2015 DIRECTOR APPOINTED MR DAVID JONATHAN WOOD

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25/08/1525 August 2015 COMPANY NAME CHANGED CSS WHOLESALE AND DISTRIBUTION LTD CERTIFICATE ISSUED ON 25/08/15

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24/08/1524 August 2015 PREVSHO FROM 31/07/2015 TO 30/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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01/05/151 May 2015 Annual return made up to 28 February 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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10/03/1410 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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10/03/1410 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WILLIAM HILDER / 01/01/2014

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/04/1310 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/04/1212 April 2012 Annual return made up to 28 February 2012 with full list of shareholders

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02/03/122 March 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM AVENUE HOUSE SOUTHGATE CHICHESTER WEST SUSSEX PO19 1ES

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04/11/114 November 2011 COMPANY NAME CHANGED BOOZY-WOOZY.COM LIMITED CERTIFICATE ISSUED ON 04/11/11

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31/05/1131 May 2011 Annual return made up to 28 February 2011 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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06/10/106 October 2010 APPOINTMENT TERMINATED, DIRECTOR BOBBIE ARGENT

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06/10/106 October 2010 DIRECTOR APPOINTED MR PAUL WILLIAM HILDER

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30/04/1030 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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23/03/1023 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BOBBIE ROBERTA ARGENT / 01/10/2009

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24/04/0924 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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02/03/092 March 2009 APPOINTMENT TERMINATED SECRETARY DAVID GUDGIN

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02/03/092 March 2009 SECRETARY APPOINTED PAUL WILLIAM HILDER

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07/05/087 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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03/03/083 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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11/06/0711 June 2007 NEW SECRETARY APPOINTED

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11/06/0711 June 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 SECRETARY'S PARTICULARS CHANGED

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12/04/0712 April 2007 SECRETARY RESIGNED

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27/11/0627 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 DIRECTOR RESIGNED

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17/08/0617 August 2006 REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH

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06/04/066 April 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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18/03/0518 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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31/03/0431 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 FULL ACCOUNTS MADE UP TO 31/07/03

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19/03/0319 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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16/05/0216 May 2002 DIRECTOR RESIGNED

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16/05/0216 May 2002 SECRETARY RESIGNED

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16/05/0216 May 2002 NEW SECRETARY APPOINTED

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16/05/0216 May 2002 NEW DIRECTOR APPOINTED

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05/03/025 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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13/09/0113 September 2001 REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 12 ACORN BUSINESS CENTRE NORTHARBOUR ROAD PORTSMOUTH HAMPSHIRE PO6 3TH

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28/03/0128 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01

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22/03/0022 March 2000 NEW DIRECTOR APPOINTED

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14/03/0014 March 2000 NEW SECRETARY APPOINTED

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13/03/0013 March 2000 SECRETARY RESIGNED

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13/03/0013 March 2000 DIRECTOR RESIGNED

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29/02/0029 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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