EXTRACOOL LIMITED

05443213
19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

Documents

Documents
Date Category Description Pages
07 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2024 accounts Annual Accounts 6 Buy now
04 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2023 accounts Annual Accounts 6 Buy now
04 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2022 accounts Annual Accounts 7 Buy now
04 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2020 accounts Annual Accounts 7 Buy now
22 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2020 accounts Annual Accounts 6 Buy now
08 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2019 accounts Annual Accounts 8 Buy now
04 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2018 accounts Annual Accounts 6 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Feb 2017 accounts Annual Accounts 6 Buy now
05 May 2016 officers Change of particulars for director (Mr Edward James Andrews) 2 Buy now
05 May 2016 annual-return Annual Return 5 Buy now
26 Feb 2016 accounts Annual Accounts 6 Buy now
06 May 2015 annual-return Annual Return 5 Buy now
27 Feb 2015 accounts Annual Accounts 6 Buy now
30 May 2014 accounts Annual Accounts 6 Buy now
19 May 2014 annual-return Annual Return 5 Buy now
28 Feb 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 May 2013 accounts Annual Accounts 6 Buy now
13 May 2013 annual-return Annual Return 5 Buy now
08 May 2013 officers Change of particulars for secretary (Mr Edward James Andrews) 2 Buy now
08 May 2013 officers Change of particulars for director (Mr Edward James Andrews) 2 Buy now
08 May 2013 officers Change of particulars for director (Mr Paul Eliott Williams) 2 Buy now
27 Feb 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 May 2012 annual-return Annual Return 5 Buy now
30 Mar 2012 accounts Annual Accounts 5 Buy now
10 May 2011 annual-return Annual Return 5 Buy now
28 Feb 2011 accounts Annual Accounts 5 Buy now
04 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
21 Sep 2010 mortgage Particulars of a mortgage or charge 7 Buy now
25 May 2010 annual-return Annual Return 5 Buy now
24 May 2010 officers Change of particulars for director (Edward James Andrews) 2 Buy now
26 Feb 2010 accounts Annual Accounts 7 Buy now
14 May 2009 annual-return Return made up to 04/05/09; full list of members 4 Buy now
31 Mar 2009 accounts Annual Accounts 5 Buy now
06 May 2008 annual-return Return made up to 04/05/08; full list of members 4 Buy now
30 Apr 2008 officers Director and secretary's change of particulars / edward andrews / 04/04/2008 1 Buy now
30 Apr 2008 officers Director and secretary's change of particulars / edward andrews / 04/04/2008 1 Buy now
09 Apr 2008 accounts Annual Accounts 5 Buy now
16 May 2007 annual-return Return made up to 04/05/07; full list of members 2 Buy now
05 Dec 2006 accounts Annual Accounts 5 Buy now
31 Jul 2006 annual-return Return made up to 04/05/06; full list of members 2 Buy now
10 Feb 2006 address Registered office changed on 10/02/06 from: 16 churchill way cardiff CF10 2DX 1 Buy now
24 Aug 2005 officers Secretary resigned 1 Buy now
24 Aug 2005 officers Director resigned 1 Buy now
24 Aug 2005 officers New director appointed 3 Buy now
24 Aug 2005 officers New secretary appointed;new director appointed 2 Buy now
04 May 2005 incorporation Incorporation Company 12 Buy now