COOL-TEC UK LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-02-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-02-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES
2022-03-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-03-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-11-12 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2019-12-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-12-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-11-29 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-10-07 delete company_previous_name SURFEXIT LIMITED
2019-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-11-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-10-24 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-11-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-10-19 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES
2016-12-19 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-19 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-10-25 update statutory_documents 30/06/16 TOTAL EXEMPTION FULL
2016-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-26 update statutory_documents 30/06/15 TOTAL EXEMPTION FULL
2015-10-07 update returns_last_madeup_date 2014-08-13 => 2015-08-13
2015-10-07 update returns_next_due_date 2015-09-10 => 2016-09-10
2015-09-16 update statutory_documents 13/08/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-11-14 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2014-10-07 update returns_last_madeup_date 2013-08-13 => 2014-08-13
2014-10-07 update returns_next_due_date 2014-09-10 => 2015-09-10
2014-09-12 update statutory_documents 13/08/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-11-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-10-25 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2013-10-07 update returns_last_madeup_date 2012-08-13 => 2013-08-13
2013-10-07 update returns_next_due_date 2013-09-10 => 2014-09-10
2013-09-16 update statutory_documents 13/08/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-08-13 => 2012-08-13
2013-06-22 update returns_next_due_date 2012-09-10 => 2013-09-10
2012-10-10 update statutory_documents 30/06/12 TOTAL EXEMPTION FULL
2012-09-19 update statutory_documents 13/08/12 FULL LIST
2011-10-19 update statutory_documents 30/06/11 TOTAL EXEMPTION FULL
2011-09-13 update statutory_documents 13/08/11 FULL LIST
2010-10-05 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-09-15 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-15 update statutory_documents 13/08/10 FULL LIST
2010-09-14 update statutory_documents SAIL ADDRESS CREATED
2010-02-22 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-09-01 update statutory_documents RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-01-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-15 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-12-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-16 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY OSMAN / 31/05/2008
2008-09-10 update statutory_documents RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2007-09-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-08-28 update statutory_documents RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2006-09-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-07 update statutory_documents RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2005-10-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-15 update statutory_documents RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/05 FROM: UNIT 24 SANDFORD LANE INDUSTRIAL ESTATE,SANDFORD LANE SANDFORD LANE, WAREHAM DORSET BH20 4DY
2004-10-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-23 update statutory_documents RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-31 update statutory_documents RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-05-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-30 update statutory_documents RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2001-09-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-21 update statutory_documents RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2000-12-28 update statutory_documents DIRECTOR RESIGNED
2000-12-28 update statutory_documents DIRECTOR RESIGNED
2000-12-28 update statutory_documents DIRECTOR RESIGNED
2000-09-01 update statutory_documents RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-06-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00
2000-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
1999-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-22 update statutory_documents NEW SECRETARY APPOINTED
1999-09-22 update statutory_documents DIRECTOR RESIGNED
1999-09-22 update statutory_documents SECRETARY RESIGNED
1999-09-22 update statutory_documents COMPANY NAME CHANGED SURFEXIT LIMITED CERTIFICATE ISSUED ON 23/09/99
1999-08-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION