KOOLTRADE LIMITED
Company number 01741058 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Registration of charge 017410580016, created on 2026-02-12 · 5 pages | View document |
| 13 Feb 2026 | Change of details for Kooltrade Holding Limited as a person with significant control on 2026-02-13 · 2 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 16 Sep 2025 | Notification of Kooltrade Holding Limited as a person with significant control on 2016-11-05 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Nov 2024 | Satisfaction of charge 017410580010 in full · 1 page | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 27 Jun 2024 | Registration of charge 017410580015, created on 2024-06-21 · 15 pages | View document |
| 27 Jun 2024 | Registration of charge 017410580014, created on 2024-06-20 · 5 pages | View document |
| 26 Jun 2024 | Registration of charge 017410580013, created on 2024-06-20 · 14 pages | View document |
| 11 Jun 2024 | Registration of charge 017410580011, created on 2024-06-10 · 16 pages | View document |
| 11 Jun 2024 | Registration of charge 017410580012, created on 2024-06-10 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 28 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 17 Nov 2022 | Confirmation statement made on 2022-11-05 with no updates | View document |
| 28 Feb 2022 | Registration of charge 017410580010, created on 2022-02-25 · 23 pages | View document |
| 22 Feb 2022 | Satisfaction of charge 9 in full · 1 page | View document |
| 22 Feb 2022 | Satisfaction of charge 6 in full · 1 page | View document |
| 22 Feb 2022 | Satisfaction of charge 7 in full · 1 page | View document |
| 22 Feb 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 22 Feb 2022 | Satisfaction of charge 8 in full · 1 page | View document |
| 17 Feb 2022 | Termination of appointment of Marc Coster as a director on 2022-02-04 · 1 page | View document |
| 15 Feb 2022 | Termination of appointment of Marc Coster as a secretary on 2022-02-04 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES | View document |
| 25 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | View document |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | View document |
| 19 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 4 Oct 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 5 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 11 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 22 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 23 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Mar 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 1 Mar 2013 | SECRETARY APPOINTED MR MARC COSTER | View document |
| 12 Sep 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 24 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 24 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 24 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERSNER | View document |
| 17 Jul 2012 | DIRECTOR APPOINTED MARC COSTER | View document |
| 13 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 26 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 6 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHON FEINGOLD | View document |
| 2 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHON FEINGOLD | View document |
| 4 Apr 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 10 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GRANT · 2 pages | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders · 5 pages | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRANT / 30/03/2010 · 2 pages | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOUIS KERSNER / 30/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR APPOINTED EDWARD HUNTER | View document |
| 31 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 14 Apr 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | View document |
| 8 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 26 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 45-49 GREEK STREET STOCKPORT CHESHIRE SK3 8AX | View document |
| 16 Feb 2009 | 287 · 1 page | View document |
| 23 Dec 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 16 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 18 Feb 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Feb 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 9 Jul 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 28 Feb 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 21 Apr 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 4 Mar 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS | View document |
| 22 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 17 Feb 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 4 Apr 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS | View document |
| 9 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 8 Mar 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | View document |
| 28 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 3 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Mar 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 10 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 11 Mar 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 1993 | DIRECTOR RESIGNED | View document |
| 9 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 18 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 1993 | REGISTERED OFFICE CHANGED ON 05/03/93 | View document |
| 5 Mar 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS | View document |
| 18 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 29 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 29 Jun 1992 | DIRECTOR RESIGNED | View document |
| 20 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 22 Mar 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS | View document |
| 28 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 28 Feb 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS | View document |
| 14 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 14 Mar 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS | View document |
| 21 Apr 1988 | DIRECTOR RESIGNED | View document |
| 8 Mar 1988 | RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS | View document |
| 8 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 5 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 5 Mar 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS | View document |
| 4 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1983 | MEMORANDUM OF ASSOCIATION | View document |
| 20 Jul 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |