COOL EQUIPMENT CONCEPTS LIMITED

04198946
RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND-ON-SEA ESSEX SS2 6HZ

Documents

Documents
Date Category Description Pages
14 Nov 2024 accounts Annual Accounts 10 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2024 accounts Annual Accounts 10 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 accounts Annual Accounts 9 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2021 accounts Annual Accounts 10 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2020 accounts Annual Accounts 10 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 accounts Annual Accounts 10 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Mar 2019 resolution Resolution 18 Buy now
18 Mar 2019 capital Notice of name or other designation of class of shares 2 Buy now
08 Sep 2018 accounts Annual Accounts 9 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2017 officers Change of particulars for director (Mrs Anita Mary Bagnall) 2 Buy now
21 Sep 2017 accounts Annual Accounts 9 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Nov 2016 accounts Annual Accounts 8 Buy now
26 Apr 2016 annual-return Annual Return 7 Buy now
09 Nov 2015 accounts Annual Accounts 8 Buy now
24 Apr 2015 annual-return Annual Return 7 Buy now
24 Apr 2015 officers Change of particulars for director (Mr Luke Elliot Cooper Bagnall) 2 Buy now
29 Aug 2014 accounts Annual Accounts 7 Buy now
25 Apr 2014 annual-return Annual Return 7 Buy now
29 Aug 2013 accounts Annual Accounts 6 Buy now
17 Apr 2013 annual-return Annual Return 7 Buy now
09 Oct 2012 resolution Resolution 18 Buy now
05 Oct 2012 capital Return of Allotment of shares 3 Buy now
12 Sep 2012 accounts Annual Accounts 5 Buy now
19 Apr 2012 annual-return Annual Return 6 Buy now
09 Nov 2011 accounts Annual Accounts 5 Buy now
05 May 2011 annual-return Annual Return 6 Buy now
15 Oct 2010 accounts Annual Accounts 2 Buy now
24 Sep 2010 capital Return of Allotment of shares 3 Buy now
03 Aug 2010 capital Return of Allotment of shares 3 Buy now
30 Jul 2010 officers Appointment of director (Mr Luke Elliot Cooper Bagnall) 2 Buy now
29 Apr 2010 annual-return Annual Return 5 Buy now
12 Apr 2010 change-of-name Certificate Change Of Name Company 2 Buy now
12 Apr 2010 change-of-name Change Of Name Notice 2 Buy now
04 Jan 2010 accounts Annual Accounts 2 Buy now
13 May 2009 annual-return Return made up to 11/04/09; full list of members 3 Buy now
14 Oct 2008 accounts Annual Accounts 1 Buy now
02 May 2008 annual-return Return made up to 11/04/08; full list of members 3 Buy now
02 May 2008 officers Director's change of particulars / graham bagnall / 03/03/2008 1 Buy now
02 May 2008 officers Director and secretary's change of particulars / anita bagnall / 03/03/2008 1 Buy now
11 Mar 2008 address Registered office changed on 11/03/2008 from cumberland house 24-28 baxter avenue southend on sea essex SS2 6HZ 1 Buy now
23 May 2007 accounts Annual Accounts 1 Buy now
23 May 2007 resolution Resolution 1 Buy now
09 May 2007 annual-return Return made up to 11/04/07; full list of members 7 Buy now
05 Jan 2007 accounts Annual Accounts 1 Buy now
05 Jan 2007 resolution Resolution 1 Buy now
09 May 2006 annual-return Return made up to 11/04/06; full list of members 7 Buy now
29 Sep 2005 accounts Annual Accounts 1 Buy now
28 Sep 2005 resolution Resolution 1 Buy now
11 May 2005 annual-return Return made up to 11/04/05; full list of members 7 Buy now
23 Sep 2004 resolution Resolution 1 Buy now
23 Sep 2004 accounts Annual Accounts 1 Buy now
24 May 2004 annual-return Return made up to 11/04/04; full list of members 7 Buy now
18 Nov 2003 accounts Annual Accounts 1 Buy now
02 Jun 2003 annual-return Return made up to 11/04/03; full list of members 7 Buy now
16 Jan 2003 accounts Annual Accounts 1 Buy now
13 May 2002 annual-return Return made up to 11/04/02; full list of members 6 Buy now
27 Apr 2001 officers New secretary appointed 2 Buy now
27 Apr 2001 officers Secretary resigned 1 Buy now
11 Apr 2001 incorporation Incorporation Company 15 Buy now