| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2024-03-12 |
delete address Unit 16 Cranford Court,
Hardwick Grange
Woolston
Warrington WA1 4RX |
| 2024-03-12 |
insert address 1 Whiteside
Station Road
Holmes Chapel
CW4 8AA |
| 2024-03-12 |
insert product_pages_linkeddomain mi360.eu |
| 2023-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045427960004 |
| 2023-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update num_mort_outstanding 2 => 1 |
| 2020-02-07 |
update num_mort_satisfied 1 => 2 |
| 2020-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-01-04 |
delete product_pages_linkeddomain mi360.eu |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-05 |
insert product_pages_linkeddomain mi360.eu |
| 2019-07-05 |
delete address Unit 3 Gelnburn Court
College Millton
East Kilbridge
G74 5BA |
| 2019-07-05 |
insert address Unit 3 Gelnburn Court
College Millton
East Kilbride
G74 5BA |
| 2019-02-07 |
delete address UNIT 8 NORTH HYLTON ENTERPRISE PARK HEPWORTH ROAD SUNDERLAND SR5 3JT |
| 2019-02-07 |
insert address EAST GATESHEAD INDUSTRIAL ESTATE SOUTH SHORE ROAD GATESHEAD ENGLAND NE8 3AE |
| 2019-02-07 |
update registered_address |
| 2019-01-20 |
delete address Hepworth Road
Sunderland SR5 3JT |
| 2019-01-20 |
insert address South Shore Road
East Gateshead Industrial Estate
Gateshead NE8 3AE |
| 2019-01-20 |
update primary_contact Hepworth Road
Sunderland SR5 3JT => South Shore Road
East Gateshead Industrial Estate
Gateshead NE8 3AE |
| 2019-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2019 FROM
UNIT 8
NORTH HYLTON ENTERPRISE PARK
HEPWORTH ROAD
SUNDERLAND
SR5 3JT |
| 2018-12-13 |
delete source_ip 95.142.159.241 |
| 2018-12-13 |
insert source_ip 46.37.186.161 |
| 2018-12-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2018-09-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-09-07 |
update account_category MEDIUM => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => MEDIUM |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-10-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 2016-03-09 |
update num_mort_charges 2 => 3 |
| 2016-03-09 |
update num_mort_outstanding 1 => 2 |
| 2016-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045427960003 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-10-07 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-30 |
update statutory_documents 23/09/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-12-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREL LAWRENCE BIRKETT / 17/11/2014 |
| 2014-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LOUISE DEVINE BIRKETT / 17/11/2014 |
| 2014-11-06 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-10-11 |
insert service_pages_linkeddomain disqus.com |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-01 |
insert service_pages_linkeddomain twitter.com |
| 2014-08-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-18 |
insert service_pages_linkeddomain youtu.be |
| 2014-04-11 |
insert index_pages_linkeddomain google.com |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-12-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-11-11 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete sic_code 2923 - Manufacture non-domestic ventilation |
| 2013-06-24 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-24 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-12 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-09-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-25 |
update statutory_documents 23/09/11 FULL LIST |
| 2011-09-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-06-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-11-05 |
update statutory_documents 23/09/10 FULL LIST |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREL LAWRENCE BIRKETT / 01/10/2009 |
| 2010-09-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-06 |
update statutory_documents 23/09/09 FULL LIST |
| 2009-09-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents SECRETARY APPOINTED JENNIFER LOUISE DEVINE BIRKETT |
| 2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LEE NEALE |
| 2008-08-06 |
update statutory_documents CAPITALISATION 99 SHARES 16/10/2007 |
| 2008-08-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREL BIRKETT / 18/04/2008 |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 2007-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/07 FROM:
34 STANFIELD BUSINESS CENTRE
ADDISON STREET
HENDON
SUNDERLAND SR2 8BL |
| 2007-03-05 |
update statutory_documents COMPANY NAME CHANGED
COOL DESIGNS AND CONSULTANCY LIM
ITED
CERTIFICATE ISSUED ON 05/03/07 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-20 |
update statutory_documents RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 2004-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/04 FROM:
29 STANFIELD BUSINESS CENTRE
ADDISON STREET HENDON
SUNDERLAND
SR2 8BL |
| 2004-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-12-08 |
update statutory_documents RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 2003-11-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 2003-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/03 FROM:
49 CLOVERFIELDS
HASLINGTON
CHESHIRE
CW1 5AL |
| 2003-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |