SUPERCOOL CENTRAL LIMITED
Company number 06481710 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Appointment of Mrs Lorna Ellis as a director on 2026-04-17 · 2 pages | View document |
| 8 Apr 2026 | Total exemption full accounts made up to 2026-01-31 · 10 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 28 Jan 2026 | Confirmation statement made on 2026-01-23 with updates · 5 pages | View document |
| 26 Nov 2025 | Satisfaction of charge 064817100001 in full · 1 page | View document |
| 22 Oct 2025 | Notification of Supercool Holdings Limited as a person with significant control on 2025-10-22 · 2 pages | View document |
| 22 Oct 2025 | Cessation of Beverley Matthews as a person with significant control on 2025-10-22 · 1 page | View document |
| 22 Oct 2025 | Satisfaction of charge 064817100002 in full · 1 page | View document |
| 22 Sep 2025 | Director's details changed for Mrs Beverley Matthews on 2020-04-23 · 2 pages | View document |
| 22 Sep 2025 | Change of details for Mrs Beverley Matthews as a person with significant control on 2020-04-23 · 2 pages | View document |
| 22 Sep 2025 | Cessation of Peter Kenneth Matthews as a person with significant control on 2025-08-25 · 1 page | View document |
| 22 Sep 2025 | Termination of appointment of Peter Kenneth Matthews as a director on 2025-08-25 · 1 page | View document |
| 30 May 2025 | Appointment of Mrs Lorna Ellis as a secretary on 2025-05-09 · 2 pages | View document |
| 30 May 2025 | Termination of appointment of Beverley Matthews as a secretary on 2025-05-09 · 1 page | View document |
| 12 May 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 24 Jan 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 21 May 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 16 May 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 24 Jan 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2022-01-23 with updates · 4 pages | View document |
| 22 Jul 2021 | Total exemption full accounts made up to 2021-01-31 · 11 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 27 Jul 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY MATTHEWS / 23/04/2020 | View document |
| 23 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENNETH MATTHEWS / 23/04/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | View document |
| 10 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | View document |
| 12 Jun 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 10 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER KENNETH MATTHEWS | View document |
| 10 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY MATTHEWS | View document |
| 5 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064817100002 | View document |
| 27 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064817100001 | View document |
| 29 Apr 2016 | DIRECTOR APPOINTED MRS BEVERLEY MATTHEWS | View document |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 27 Jan 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 27 Jan 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 27 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLY MATTHEWS / 07/01/2015 | View document |
| 9 May 2014 | APPOINTMENT TERMINATED, SECRETARY PETER MATTHEWS | View document |
| 9 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIMPSON | View document |
| 9 May 2014 | SECRETARY APPOINTED MRS BEVERLY MATTHEWS | View document |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 24 Jan 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 15 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 23 Jan 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 6 Feb 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 24 Jan 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 1 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 27 Jan 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 13 Jan 2010 | 12/01/10 STATEMENT OF CAPITAL GBP 400 | View document |
| 13 Jan 2010 | DIRECTOR APPOINTED MR ROGER THOMAS SIMPSON | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED SECRETARY LORNA SMITH | View document |
| 9 Oct 2008 | SECRETARY APPOINTED MR PETER KENNETH MATTHEWS | View document |
| 23 May 2008 | DIRECTOR APPOINTED PAUL ANTHONY ROBINSON | View document |
| 23 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |