SUPERCOOL CENTRAL LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Appointment of Mrs Lorna Ellis as a secretary on 2025-05-09

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30/05/2530 May 2025 Termination of appointment of Beverley Matthews as a secretary on 2025-05-09

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12/05/2512 May 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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24/01/2524 January 2025 Confirmation statement made on 2025-01-23 with no updates

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21/05/2421 May 2024 Total exemption full accounts made up to 2024-01-31

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23/01/2423 January 2024 Confirmation statement made on 2024-01-23 with no updates

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16/05/2316 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-23 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-23 with updates

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22/07/2122 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/07/2027 July 2020 31/01/20 TOTAL EXEMPTION FULL

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23/04/2023 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY MATTHEWS / 23/04/2020

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23/04/2023 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH MATTHEWS / 23/04/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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10/06/1910 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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12/06/1812 June 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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10/01/1810 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER KENNETH MATTHEWS

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10/01/1810 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY MATTHEWS

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05/05/175 May 2017 31/01/17 TOTAL EXEMPTION FULL

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/11/1625 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064817100002

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064817100001

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29/04/1629 April 2016 DIRECTOR APPOINTED MRS BEVERLEY MATTHEWS

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/01/1627 January 2016 Annual return made up to 23 January 2016 with full list of shareholders

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1527 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLY MATTHEWS / 07/01/2015

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27/01/1527 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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09/05/149 May 2014 SECRETARY APPOINTED MRS BEVERLY MATTHEWS

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09/05/149 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER SIMPSON

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09/05/149 May 2014 APPOINTMENT TERMINATED, SECRETARY PETER MATTHEWS

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/01/1424 January 2014 Annual return made up to 23 January 2014 with full list of shareholders

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/01/1323 January 2013 Annual return made up to 23 January 2013 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/02/126 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/01/1124 January 2011 Annual return made up to 23 January 2011 with full list of shareholders

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/01/1027 January 2010 Annual return made up to 23 January 2010 with full list of shareholders

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13/01/1013 January 2010 12/01/10 STATEMENT OF CAPITAL GBP 400

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13/01/1013 January 2010 DIRECTOR APPOINTED MR ROGER THOMAS SIMPSON

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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28/01/0928 January 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 SECRETARY APPOINTED MR PETER KENNETH MATTHEWS

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09/10/089 October 2008 APPOINTMENT TERMINATED SECRETARY LORNA SMITH

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23/05/0823 May 2008 DIRECTOR APPOINTED PAUL ANTHONY ROBINSON

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23/01/0823 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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