- Company Overview for 1ST COOL LIMITED (04654682)
- Filing history for 1ST COOL LIMITED (04654682)
- People for 1ST COOL LIMITED (04654682)
- Charges for 1ST COOL LIMITED (04654682)
- More for 1ST COOL LIMITED (04654682)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Aug 2016 | TM02 | Termination of appointment of Unique Financial Solutions Group Limited as a secretary on 1 February 2016 | |
| 04 Aug 2016 | CH01 | Director's details changed for David Stanley Mustoe on 4 August 2016 | |
| 26 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Jul 2015 | MR01 | Registration of charge 046546820002, created on 20 July 2015 | |
| 27 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
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| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
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| 19 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Mar 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 03 Sep 2012 | AD01 | Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 3 September 2012 | |
| 03 Sep 2012 | TM02 | Termination of appointment of Rayleigh Company Services Ltd as a secretary | |
| 03 Sep 2012 | AP04 | Appointment of Unique Financial Solutions Group Limited as a secretary | |
| 17 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 06 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 28 Mar 2011 | TM01 | Termination of appointment of Derek Murton as a director | |
| 28 Mar 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 07 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 16 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 16 Feb 2010 | CH01 | Director's details changed for David Stanley Mustoe on 1 October 2009 | |
| 16 Feb 2010 | CH04 | Secretary's details changed for Rayleigh Company Services Ltd on 1 October 2009 | |
| 16 Feb 2010 | CH01 | Director's details changed for Derek Murton on 1 October 2009 | |
| 04 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |