| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
| 2022-09-01 |
update statutory_documents ADOPT ARTICLES 27/07/2022 |
| 2022-08-30 |
update statutory_documents 27/07/22 STATEMENT OF CAPITAL GBP 13803.4095 |
| 2022-08-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-24 |
update statutory_documents ADOPT ARTICLES 27/07/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE FORSHAW |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 2019-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LOCK |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents ADOPT ARTICLES 22/08/2018 |
| 2018-08-23 |
update statutory_documents 22/08/18 STATEMENT OF CAPITAL GBP 13802.6876 |
| 2018-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HODGKISS |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS O'NEILL |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MATHEW CARSON |
| 2017-08-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTONY DAVID LOCK |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-04-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-04-11 |
update statutory_documents 13/02/17 STATEMENT OF CAPITAL GBP 13802.4002 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE O'NEILL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-13 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-18 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELAINE O'NEILL / 23/03/2016 |
| 2016-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HODGKISS / 30/03/2016 |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED DR GRAHAM COX |
| 2016-01-06 |
update statutory_documents 24/12/15 STATEMENT OF CAPITAL GBP 13802.4 |
| 2016-01-04 |
update statutory_documents DIRECTOR APPOINTED MISS ELAINE O'NEILL |
| 2016-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE FORSHAW |
| 2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-10 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-07 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROYLE / 10/12/2013 |
| 2014-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-04-05 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-10-19 |
update statutory_documents SECTION 519 |
| 2012-04-11 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN O'NEILL / 11/04/2012 |
| 2012-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS KEARNS / 01/07/2011 |
| 2012-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROYLE / 11/04/2012 |
| 2012-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HODGKISS / 11/04/2012 |
| 2012-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-24 |
update statutory_documents 30/09/11 STATEMENT OF CAPITAL GBP 1380220 |
| 2011-08-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-08-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-08-25 |
update statutory_documents 25/08/11 STATEMENT OF CAPITAL GBP 13200.40 |
| 2011-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES ATKINSON |
| 2011-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TYLER |
| 2011-05-06 |
update statutory_documents 05/04/11 FULL LIST |
| 2011-05-03 |
update statutory_documents COMPANY NAME CHANGED COOLSIX LIMITED
CERTIFICATE ISSUED ON 03/05/11 |
| 2011-02-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS KEARNS |
| 2011-02-10 |
update statutory_documents SECRETARY APPOINTED MR DAVID THOMAS KEARNS |
| 2011-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM STAMFORD |
| 2011-01-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-11-10 |
update statutory_documents CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 2010-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2010 FROM
C/0 LIBRA CHEMICALS LTD
BRINELL DRIVE
NORTHBANK PARK
IRLAM MANCHESTER
M44 5LF |
| 2010-11-10 |
update statutory_documents DIRECTOR APPOINTED GRAHAM ROYLE |
| 2010-11-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-11-10 |
update statutory_documents ADOPT ARTICLES 02/11/2010 |
| 2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM STAMFORD |
| 2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PLESTED |
| 2010-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-07-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-05-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-04-30 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BENJAMIN TYLER / 01/04/2010 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BENJAMIN TYLER / 01/04/2010 |
| 2010-02-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-02-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-11-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-11-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-07-17 |
update statutory_documents GBP IC 17797.8/17473.8
29/06/09
GBP SR 1620@0.2=324 |
| 2009-07-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-27 |
update statutory_documents GBP IC 18268.2/17797.8
28/04/09
GBP SR 2352@0.2=470.4 |
| 2009-05-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2009-02-07 |
update statutory_documents GBP IC 18856/18268.2
23/01/09
GBP SR 2939@0.2=587.8 |
| 2008-10-30 |
update statutory_documents DIRECTOR APPOINTED SARAH JANE HODGKISS |
| 2008-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN FAIRCLOUGH |
| 2008-05-07 |
update statutory_documents CAPITALS NOT ROLLED UP |
| 2008-05-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2007-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/06 FROM:
BRINELL DRIVE
NORTHBANK INDUSTRIAL PARK
IRLAM MANCHESTER
M44 5LF |
| 2006-08-07 |
update statutory_documents S-DIV
27/07/06 |
| 2006-08-07 |
update statutory_documents NC INC ALREADY ADJUSTED
27/07/06 |
| 2006-08-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2006-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/06 FROM:
BRINELL DRIVE
NORTH BANK INDUSTRIAL PARK
IRLAM
MANCHESTER M44 5LF |
| 2006-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-07 |
update statutory_documents £ NC 1000/21100
27/07/ |
| 2006-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/06 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX |
| 2006-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |