S-COOL LIMITED
Company Documents
Date | Description |
---|---|
16/02/1516 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
15/07/1415 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
19/02/1419 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
15/02/1315 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
02/08/122 August 2012 | DIRECTOR APPOINTED MR PAUL ROBINSON |
01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 4TH FLOOR PORTWALL PLACE PORTWALL LANE BRISTOL BS1 6NA ENGLAND |
31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
16/07/1216 July 2012 | SECTION 519 |
09/07/129 July 2012 | SECRETARY APPOINTED MRS HELEN CORNISH |
09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY WENDY TRAINOR |
20/06/1220 June 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
20/06/1220 June 2012 | AUDITOR'S RESIGNATION |
18/06/1218 June 2012 | SECT 519 |
18/06/1218 June 2012 | SECTION 519 CA 2006 |
17/02/1217 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
16/01/1216 January 2012 | SECRETARY APPOINTED MRS WENDY LOUISE TRAINOR |
16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE |
16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD LEE |
31/07/1131 July 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
10/06/1110 June 2011 | DIRECTOR APPOINTED MS MARY ELIZABETH CURNOCK COOK |
10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY CURNOCK COOK |
09/05/119 May 2011 | CURRSHO FROM 31/08/2011 TO 31/07/2011 |
29/03/1129 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GLOSSOP |
21/01/1121 January 2011 | RE AUDS RES |
13/01/1113 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
13/01/1113 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
29/12/1029 December 2010 | SECRETARY APPOINTED MR RICHARD JOHN LEE |
23/12/1023 December 2010 | DIRECTOR APPOINTED MR RICHARD JOHN LEE |
23/12/1023 December 2010 | DIRECTOR APPOINTED MS MARY ELIZABETH CURNOCK COOK |
21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 19 ELMDALE ROAD CLIFTON BRISTOL BS8 1SG |
21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JASWINDER SINGH |
21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR THEODORE MASON |
21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY JASWINDER SINGH |
08/12/108 December 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
30/11/1030 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
30/11/1030 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
25/11/1025 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/11/1025 November 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
19/08/1019 August 2010 | COMPANY BUSINESS 06/08/2010 |
10/08/1010 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
05/03/105 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASWINDER JUDGE SINGH / 03/12/2009 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THEODORE ISLAY RICHARD MASON / 15/12/2009 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GILDEROY GLOSSOP / 01/11/2009 |
05/03/105 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JASWINDER JUDGE SINGH / 03/12/2009 |
31/08/0931 August 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
27/03/0927 March 2009 | CURREXT FROM 31/03/2009 TO 31/08/2009 |
17/02/0917 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
15/12/0815 December 2008 | GBP IC 125/122.5 20/03/08 GBP SR [email protected]=2.5 |
15/12/0815 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
14/02/0814 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
12/04/0712 April 2007 | � IC 133/125 14/03/07 � SR [email protected]=8 |
31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
16/03/0716 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
09/06/069 June 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
06/05/056 May 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
10/03/0410 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/03/04 |
24/10/0324 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
18/03/0318 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
08/05/028 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/03/0231 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
07/03/027 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: CASTLEMEAD LOWER CASTLE STREET BRISTOL BRISTOL BS1 3AG |
31/03/0131 March 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
20/02/0120 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
02/01/012 January 2001 | ADOPT ARTICLES 08/12/00 |
29/11/0029 November 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
30/10/0030 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 37 SAINT JOHNS ROAD CLIFTON BRISTOL AVON BS8 2HD |
13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
13/10/0013 October 2000 | DIRECTOR RESIGNED |
13/10/0013 October 2000 | SECRETARY RESIGNED |
16/02/0016 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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