KOOLPAK LIMITED
Company number 02808528 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Confirmation statement made on 2026-04-13 with updates · 4 pages | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 8 pages | View document |
| 3 Nov 2025 | Director's details changed for Mr Hugh Michael Mckenna on 2025-11-03 · 2 pages | View document |
| 3 Nov 2025 | Termination of appointment of Kenneth James Adnams as a secretary on 2025-10-31 · 1 page | View document |
| 3 Nov 2025 | Appointment of Mr William Bright as a secretary on 2025-10-31 · 2 pages | View document |
| 26 Aug 2025 | Change of details for Poole Bay Holdings Limited as a person with significant control on 2024-10-10 · 2 pages | View document |
| 19 Aug 2025 | Director's details changed for Mr Martyn Andrew Bright on 2025-08-01 · 2 pages | View document |
| 19 Aug 2025 | Director's details changed for Mr Hugh Michael Mckenna on 2025-08-01 · 2 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-13 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 8 pages | View document |
| 10 Oct 2024 | Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to 1st Floor, Fleetsbridge House Fleets Corner Business Park, Nuffield Road Poole Dorset BH17 0LA on 2024-10-10 · 1 page | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-13 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 7 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-13 with no updates · 3 pages | View document |
| 8 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 7 pages | View document |
| 6 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 7 pages | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 16 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 29 Oct 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | View document |
| 27 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 28 Mar 2018 | PSC'S CHANGE OF PARTICULARS / POOLE BAY HOLDINGS LIMITED / 01/07/2017 | View document |
| 19 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 23 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/04/2017 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 11 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 21 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 9 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BRIGHT / 25/01/2016 | View document |
| 5 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY MARTYN BRIGHT | View document |
| 4 Feb 2016 | SECRETARY APPOINTED MR KENNETH JAMES ADNAMS | View document |
| 19 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 21 Apr 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 7 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 3 Jul 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 5-7 NEWBOLD STREET LEAMINGTON SPA WARKS CV32 4HN | View document |
| 1 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 18 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 18 Apr 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 18 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 26 Apr 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 29 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 10 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Apr 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 22 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BRIGHT / 01/03/2011 | View document |
| 22 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MICHAEL MCKENNA / 01/10/2009 | View document |
| 22 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BRIGHT / 01/03/2011 | View document |
| 11 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BRIGHT / 01/10/2009 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MICHAEL MCKENNA / 01/10/2009 | View document |
| 4 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN BRIGHT / 01/01/2010 | View document |
| 4 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 30 Apr 2010 | DIRECTOR APPOINTED MR MARTYN BRIGHT | View document |
| 2 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Jun 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 1 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5TG | View document |
| 20 Apr 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 30 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | View document |
| 13 Dec 2005 | DIRECTOR RESIGNED | View document |
| 13 Dec 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 77 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8UJ | View document |
| 13 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2005 | SECRETARY RESIGNED | View document |
| 20 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 17 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 7 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | DIRECTOR RESIGNED | View document |
| 1 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 29 Apr 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 4 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 26 Apr 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 15 Apr 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS | View document |
| 6 May 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 28 Nov 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: PENDOWER HOUSE CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD SOUTHSEA HAMPSHIRE PO5 1DS | View document |
| 15 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 30 Apr 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS | View document |
| 21 Apr 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 24 Apr 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1995 | REGISTERED OFFICE CHANGED ON 06/01/95 FROM: WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 18 Apr 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS | View document |
| 14 Dec 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 6 Jul 1993 | Certificate of change of name · 2 pages | View document |
| 6 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jul 1993 | COMPANY NAME CHANGED TAYLORBAY LIMITED CERTIFICATE ISSUED ON 07/07/93 | View document |
| 6 Jul 1993 | Certificate of change of name | View document |
| 6 Jul 1993 | REGISTERED OFFICE CHANGED ON 06/07/93 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP | View document |
| 6 Jul 1993 | Certificate of change of name · 2 pages | View document |
| 13 Apr 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |