| 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 |
| 2023-11-14 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-19 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-31 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2021-09-07 |
update num_mort_charges 3 => 4 |
| 2021-09-07 |
update num_mort_outstanding 1 => 2 |
| 2021-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031684990004 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-14 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-22 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
delete address UNIT 6 SWANWICK BUSINESS PARK BRIDGE ROAD SOUTHAMPTON HAMPSHIRE SO31 7GB |
| 2020-04-07 |
insert address UNIT L LANGLANDS BUSINESS PARK UFFCULME CULLOMPTON DEVON EX15 3DA |
| 2020-04-07 |
update registered_address |
| 2020-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2020 FROM
UNIT 6 SWANWICK BUSINESS PARK BRIDGE ROAD
SOUTHAMPTON
HAMPSHIRE
SO31 7GB |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON KEYTE |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON KEYTE |
| 2020-01-02 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
REG PSC |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-14 |
update statutory_documents 14/02/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-03-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2019-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH JONATHAN KEYTE / 06/04/2016 |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STONE |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-19 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2017-12-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
REG PSC |
| 2017-12-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
delete address UNIT 6 SWANICK BUSINESS PARK BRIDGE ROAD SOUTHAMPTON HAMPSHIRE SO31 7GB |
| 2017-04-27 |
insert address UNIT 6 SWANWICK BUSINESS PARK BRIDGE ROAD SOUTHAMPTON HAMPSHIRE SO31 7GB |
| 2017-04-27 |
update num_mort_outstanding 2 => 1 |
| 2017-04-27 |
update num_mort_satisfied 1 => 2 |
| 2017-04-27 |
update registered_address |
| 2017-04-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
delete address UNIT L, LANGLANDS BUSINESS PARK UFFCULME CULLOMPTON DEVON ENGLAND EX15 3DA |
| 2017-02-09 |
delete sic_code 28250 - Manufacture of non-domestic cooling and ventilation equipment |
| 2017-02-09 |
delete sic_code 33190 - Repair of other equipment |
| 2017-02-09 |
insert address UNIT 6 SWANICK BUSINESS PARK BRIDGE ROAD SOUTHAMPTON HAMPSHIRE SO31 7GB |
| 2017-02-09 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2017-02-09 |
update registered_address |
| 2017-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2017 FROM
UNIT L, LANGLANDS BUSINESS PARK UFFCULME
CULLOMPTON
DEVON
EX15 3DA
ENGLAND |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2017-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 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 |
| 2016-05-08 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
delete address REFCOOL MANUFACTURING LTD UNIT L LANGLANDS BUSINESS PARK UFFCULME CULLOMPTON DEVON |
| 2016-03-12 |
insert address UNIT L, LANGLANDS BUSINESS PARK UFFCULME CULLOMPTON DEVON ENGLAND EX15 3DA |
| 2016-03-12 |
update registered_address |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-03-12 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2016 FROM
REFCOOL MANUFACTURING LTD UNIT L LANGLANDS BUSINESS PARK
UFFCULME
CULLOMPTON
DEVON |
| 2016-02-22 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-07 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-03-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-02-25 |
update statutory_documents 07/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-02 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address REFCOOL MANUFACTURING LTD UNIT L LANGLANDS BUSINESS PARK UFFCULME CULLOMPTON DEVON UNITED KINGDOM |
| 2014-02-07 |
insert address REFCOOL MANUFACTURING LTD UNIT L LANGLANDS BUSINESS PARK UFFCULME CULLOMPTON DEVON |
| 2014-02-07 |
insert sic_code 28250 - Manufacture of non-domestic cooling and ventilation equipment |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-05 => 2015-02-04 |
| 2014-01-07 |
update statutory_documents 07/01/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-03-06 => 2012-12-24 |
| 2013-06-24 |
update returns_next_due_date 2013-04-03 => 2014-01-21 |
| 2013-06-24 |
update num_mort_charges 2 => 3 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update returns_last_madeup_date 2012-12-24 => 2013-01-08 |
| 2013-06-24 |
update returns_next_due_date 2014-01-21 => 2014-02-05 |
| 2013-06-23 |
delete address LANGLANDS BUSINESS PARK UFFCULME CULLOMPTON DEVON UNITED KINGDOM EX15 3DA |
| 2013-06-23 |
insert address REFCOOL MANUFACTURING LTD UNIT L LANGLANDS BUSINESS PARK UFFCULME CULLOMPTON DEVON UNITED KINGDOM |
| 2013-06-23 |
update reg_address_care_of THERMAL ENGINEERING SYSTEMS LTD => null |
| 2013-06-23 |
update registered_address |
| 2013-05-02 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-01-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2013-01-09 |
update statutory_documents 08/01/13 FULL LIST |
| 2012-12-31 |
update statutory_documents 24/12/12 FULL LIST |
| 2012-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2012 FROM
C/O THERMAL ENGINEERING SYSTEMS LTD
LANGLANDS BUSINESS PARK UFFCULME
CULLOMPTON
DEVON
EX15 3DA
UNITED KINGDOM |
| 2012-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2012 FROM
THERMAL ENGINEERING CLAY LANE
UFFCULME
CULLOMPTON
DEVON
EX15 3AJ |
| 2012-03-30 |
update statutory_documents 06/03/12 FULL LIST |
| 2012-02-14 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON JANE DILL KEYTE |
| 2011-10-25 |
update statutory_documents DIRECTOR APPOINTED KEITH JONATHAN KEYTE |
| 2011-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2011 FROM
FAIRFIELD HOUSE
KINGSTON CRESCENT
PORTSMOUTH
HAMPSHIRE
PO2 8AA |
| 2011-10-12 |
update statutory_documents SECRETARY APPOINTED ALISON KEYTE |
| 2011-10-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE STONE |
| 2011-03-10 |
update statutory_documents 06/03/11 FULL LIST |
| 2010-12-07 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents 06/03/10 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STONE / 06/03/2010 |
| 2010-01-27 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-03-28 |
update statutory_documents COMPANY NAME CHANGED ROOSTER REFRIGERATION LIMITED
CERTIFICATE ISSUED ON 02/04/08 |
| 2008-03-27 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 |
| 2007-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/07 FROM:
VENTURE HOUSE
THE TANNERIES, TITCHFIELD
FAREHAM
HAMPSHIRE PO14 4AR |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-27 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 2004-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 2003-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-01 |
update statutory_documents RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 2001-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-03-02 |
update statutory_documents RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 2000-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 2000-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/00 FROM:
UNIT 2 TRAFALGAR CLOSE
CHANDLERS FORD INDUSTRIAL ESTATE
EASTLEIGH
HAMPSHIRE SO53 4BW |
| 1999-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-05-01 |
update statutory_documents RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 1997-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
| 1997-02-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 |
| 1996-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |