KOOLAID LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Confirmation statement made on 2025-07-15 with updates |
| 02/05/252 May 2025 | Termination of appointment of Stephen Mark Keemer as a secretary on 2025-04-04 |
| 02/05/252 May 2025 | Cessation of Marc Pierre Francois as a person with significant control on 2025-04-04 |
| 02/05/252 May 2025 | Cessation of Stephen Mark Keemer as a person with significant control on 2025-04-04 |
| 02/05/252 May 2025 | Termination of appointment of Stephen Mark Keemer as a director on 2025-04-04 |
| 02/05/252 May 2025 | Notification of Koolaid Holdings Limited as a person with significant control on 2025-04-04 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-03-25 with updates |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/01/214 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/06/2016 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030423870001 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 06/04/206 April 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MARK KEEMER / 06/04/2019 |
| 16/10/1916 October 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 09/10/189 October 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARC FRANCOIS / 27/06/2018 |
| 27/06/1827 June 2018 | PSC'S CHANGE OF PARTICULARS / MR MARC PIERRE FRANCOIS / 27/06/2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MARK KEEMER / 06/04/2016 |
| 19/10/1719 October 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 15/04/1615 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 11/05/1511 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/04/1430 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 25/04/1325 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLEN |
| 06/11/126 November 2012 | ADOPT ARTICLES 19/10/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 13/06/1213 June 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/04/1119 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/05/1014 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK KEEMER / 12/11/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARK KEEMER / 12/11/2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MATTHEW CONWAY |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MARC FRANCOIS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: CABOURN HOUSE STATION STREET BINGHAM NOTTINGHAMSHIRE NG13 8AQ |
| 28/04/0328 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: 9/11 CLARENDON STREET NOTTINGHAM NG1 5MR |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 24/02/9924 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 17/02/9717 February 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/08/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | SECRETARY RESIGNED |
| 02/02/962 February 1996 | NEW DIRECTOR APPOINTED |
| 02/02/962 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | COMPANY NAME CHANGED DESIGNMIX LIMITED CERTIFICATE ISSUED ON 05/09/95 |
| 30/08/9530 August 1995 | ALTER MEM AND ARTS 25/08/95 |
| 30/08/9530 August 1995 | £ NC 100/1000 25/08/9 |
| 30/08/9530 August 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: 2ND FLOOR, MARKET SQUARE HOUSE ST JAMES'S STREET NOTTINGHAM NG1 6FG |
| 30/08/9530 August 1995 | NC INC ALREADY ADJUSTED 25/08/95 |
| 05/04/955 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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