UNIVERSAL COOLING LIMITED
Company number 02921177 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Total exemption full accounts made up to 2026-04-30 · 11 pages | View document |
| 20 May 2026 | RP01AP01 · 3 pages | View document |
| 20 May 2026 | Confirmation statement made on 2026-04-11 with updates · 5 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 7 Oct 2025 | Termination of appointment of Adam David Jemson as a director on 2025-09-26 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 22 Apr 2025 | Confirmation statement made on 2025-04-11 with updates · 5 pages | View document |
| 7 Apr 2025 | Director's details changed for Mr Adam Jemson on 2025-03-31 · 2 pages | View document |
| 7 Apr 2025 | Director's details changed for Mr Adam Jemson on 2025-03-31 · 2 pages | View document |
| 7 Apr 2025 | Director's details changed for Mr Paul Ian Slone on 2025-03-31 · 2 pages | View document |
| 15 Oct 2024 | Unaudited abridged accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 16 Apr 2024 | Confirmation statement made on 2024-04-11 with updates · 4 pages | View document |
| 3 Nov 2023 | Unaudited abridged accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 12 Apr 2023 | Confirmation statement made on 2023-04-11 with updates · 4 pages | View document |
| 21 Sep 2022 | Unaudited abridged accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 15 Nov 2021 | Unaudited abridged accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | View document |
| 24 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL IAN SLONE / 19/12/2019 | View document |
| 24 Jan 2020 | CESSATION OF LEANNE SLONE AS A PSC | View document |
| 22 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR LEANNE SLONE | View document |
| 14 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 14 Jan 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 0.50 | View document |
| 13 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MRS ANNETTE REID | View document |
| 3 Dec 2018 | Appointment of Mr Adrian Prendergast as a director on 2018-05-01 · 2 pages | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MR ADRIAN PRENDERGAST | View document |
| 29 Nov 2018 | DIRECTOR APPOINTED ADRIAN PRENDERGAST | View document |
| 29 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PRENDERGAST | View document |
| 29 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PRENDERGAST | View document |
| 29 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE REID | View document |
| 6 Sep 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 23 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PRENDERGAST / 23/05/2018 | View document |
| 15 May 2018 | DIRECTOR APPOINTED ADRIAN PRENDERGAST | View document |
| 15 May 2018 | DIRECTOR APPOINTED MRS ANNETTE REID | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 11 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE SLONE / 25/01/2018 | View document |
| 11 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL IAN SLONE / 25/01/2018 | View document |
| 11 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MRS LEANNE SLONE / 25/01/2018 | View document |
| 11 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL IAN SLONE | View document |
| 11 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANNE SLONE | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | View document |
| 11 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IAN SLONE / 25/01/2018 | View document |
| 12 Sep 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 7 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029211770003 | View document |
| 13 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 13 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 14 Apr 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 11 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 15 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE REID / 01/10/2012 | View document |
| 15 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN SLONE / 01/10/2012 | View document |
| 15 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE SLONE / 01/10/2012 | View document |
| 13 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 20 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 6 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JEPSOM / 01/10/2010 | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED MR ADAM JEPSOM | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN SLONE / 11/04/2010 | View document |
| 13 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE SLONE / 11/04/2010 | View document |
| 10 Oct 2009 | SUB-DIVISION 01/10/09 | View document |
| 10 Oct 2009 | SHARES SUB-DIVIDED | View document |
| 20 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE FENWICK / 28/11/2008 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 16 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 May 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 6 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 13 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 1 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 2 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 25 Apr 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | View document |
| 10 Apr 2000 | 287 · 1 page | View document |
| 10 Apr 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: UNIT 1AA WEST END BUSINESS PARK OSWALDTWISTLE ACCRINGTON LANCASHIRE BB5 4WE | View document |
| 30 Mar 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: UNIT 24 ROELEE INDUSTRIAL ESTATE BLACKBURN LANCASHIRE BB1 9SU | View document |
| 30 Mar 2000 | 287 · 1 page | View document |
| 10 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 13 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 22 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1998 | RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 1 Sep 1997 | RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS | View document |
| 1 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 17 Apr 1996 | RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 8 Nov 1995 | 363S · 6 pages | View document |
| 8 Nov 1995 | REGISTERED OFFICE CHANGED ON 08/11/95 | View document |
| 8 Nov 1995 | RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS | 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 |
| 18 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 May 1994 | 288 · 3 pages | View document |
| 21 Apr 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |