| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-04-07 |
delete address POUND COURT POUND STREET NEWBURY BERKSHIRE ENGLAND RG14 6AA |
| 2023-04-07 |
insert address LINDENMUTH HOUSE 37 GREENHAM BUSINESS PARK THATCHAM BERKSHIRE UNITED KINGDOM RG19 6HW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN MARTIN BERNARD JONES / 22/03/2023 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES |
| 2022-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2022 FROM
POUND COURT POUND STREET
NEWBURY
BERKSHIRE
RG14 6AA
ENGLAND |
| 2022-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COOL ROCK HOLDINGS LTD / 22/11/2022 |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-04-07 |
update num_mort_outstanding 1 => 0 |
| 2022-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
| 2022-01-07 |
insert company_previous_name COOL SOLUTIONS MANAGEMENT LTD |
| 2022-01-07 |
update name COOL SOLUTIONS MANAGEMENT LTD => ROCK BUILDING SERVICES GROUP LTD |
| 2021-12-22 |
update statutory_documents COMPANY NAME CHANGED COOL SOLUTIONS MANAGEMENT LTD
CERTIFICATE ISSUED ON 22/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 2021-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COOL ROCK HOLDINGS LTD |
| 2021-03-17 |
update statutory_documents CESSATION OF ADRIAN JOHN MARTIN BERNARD JONES AS A PSC |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 2020-03-07 |
insert company_previous_name PJW REFRIGERATION AND AIR-CONDITIONING LIMITED |
| 2020-03-07 |
update name PJW REFRIGERATION AND AIR-CONDITIONING LIMITED => COOL SOLUTIONS MANAGEMENT LTD |
| 2020-02-11 |
update statutory_documents COMPANY NAME CHANGED PJW REFRIGERATION AND AIR-CONDITIONING LIMITED
CERTIFICATE ISSUED ON 11/02/20 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-08-09 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN MARTIN BERNARD JONES |
| 2019-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN JONES |
| 2019-08-09 |
update statutory_documents CESSATION OF PAUL WAKELYN AS A PSC |
| 2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WAKELYN |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-10-07 |
delete address C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN |
| 2018-10-07 |
insert address POUND COURT POUND STREET NEWBURY BERKSHIRE ENGLAND RG14 6AA |
| 2018-10-07 |
update registered_address |
| 2018-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WAKELYN / 14/08/2018 |
| 2018-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2018 FROM
C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE
HAMBRIDGE LANE
NEWBURY
BERKSHIRE
RG14 5TN |
| 2018-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL WAKELYN / 14/08/2018 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WAKELYN / 18/05/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-08 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-05-16 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-05-16 |
update statutory_documents 11/05/16 FULL LIST |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-07-08 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-06-08 |
update statutory_documents 11/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-09-26 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE ENGLAND RG14 5TN |
| 2014-07-07 |
insert address C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-07-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-06-05 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-25 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 15A KINGFISHER COURT NEWBURY BERKSHIRE ENGLAND RG14 5SJ |
| 2013-11-07 |
insert address C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE ENGLAND RG14 5TN |
| 2013-11-07 |
update reg_address_care_of OPUS ACCOUNTING LTD => null |
| 2013-11-07 |
update registered_address |
| 2013-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
C/O OPUS ACCOUNTING LTD
15A KINGFISHER COURT
NEWBURY
BERKSHIRE
RG14 5SJ
ENGLAND |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-07-02 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-26 |
delete address 13 ASH CLOSE BRIGHTWALTON NEWBURY BERKSHIRE RG20 7BW |
| 2013-06-26 |
insert address 15A KINGFISHER COURT NEWBURY BERKSHIRE ENGLAND RG14 5SJ |
| 2013-06-26 |
update reg_address_care_of null => OPUS ACCOUNTING LTD |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2013 FROM
13 ASH CLOSE
BRIGHTWALTON
NEWBURY
BERKSHIRE
RG20 7BW |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WAKELYN / 11/05/2012 |
| 2012-04-12 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents 27/06/11 FULL LIST |
| 2010-12-22 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE WAKELYN |
| 2010-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE WAKELYN |
| 2010-04-20 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2009-03-30 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2008-02-25 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2007-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 2003-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/02 FROM:
37 LONDON ROAD
NEWBURY
BERKSHIRE RG14 1JL |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 2002-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-12-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 |
| 2001-07-12 |
update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 2000-07-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 2000-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |