Based in Bridgwater, Somerset, Cool Stop Air Conditioning Ltd was setup in 1993, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Lloyd, Ronald Arthur Frederick, Lloyd, Rita Margaret, Guyatt, Daniel James for the company. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LLOYD, Rita Margaret | 01 December 2012 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LLOYD, Ronald Arthur Frederick | 01 December 2008 | - | 1 |
GUYATT, Daniel James | 05 April 2007 | 01 December 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 February 2020 | |
AA - Annual Accounts | 25 September 2019 | |
RESOLUTIONS - N/A | 27 February 2019 | |
CS01 - N/A | 19 February 2019 | |
PSC04 - N/A | 19 February 2019 | |
CH03 - Change of particulars for secretary | 19 February 2019 | |
CH01 - Change of particulars for director | 19 February 2019 | |
AA - Annual Accounts | 31 July 2018 | |
CERTNM - Change of name certificate | 21 June 2018 | |
CONNOT - N/A | 21 June 2018 | |
AD01 - Change of registered office address | 13 June 2018 | |
CS01 - N/A | 14 February 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 23 February 2017 | |
AA - Annual Accounts | 22 July 2016 | |
AR01 - Annual Return | 22 February 2016 | |
AA - Annual Accounts | 29 October 2015 | |
AR01 - Annual Return | 23 February 2015 | |
AA - Annual Accounts | 05 September 2014 | |
AR01 - Annual Return | 27 March 2014 | |
AA - Annual Accounts | 14 August 2013 | |
AR01 - Annual Return | 08 March 2013 | |
AP01 - Appointment of director | 19 December 2012 | |
AA - Annual Accounts | 12 June 2012 | |
AR01 - Annual Return | 14 March 2012 | |
AA - Annual Accounts | 13 July 2011 | |
AD01 - Change of registered office address | 18 May 2011 | |
SH01 - Return of Allotment of shares | 04 May 2011 | |
AR01 - Annual Return | 09 March 2011 | |
AP03 - Appointment of secretary | 09 March 2011 | |
MG01 - Particulars of a mortgage or charge | 24 December 2010 | |
AA - Annual Accounts | 15 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 April 2010 | |
AR01 - Annual Return | 09 March 2010 | |
AD01 - Change of registered office address | 03 February 2010 | |
395 - Particulars of a mortgage or charge | 04 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 2009 | |
AA - Annual Accounts | 19 June 2009 | |
363a - Annual Return | 08 April 2009 | |
395 - Particulars of a mortgage or charge | 15 January 2009 | |
287 - Change in situation or address of Registered Office | 10 December 2008 | |
288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
AA - Annual Accounts | 17 October 2008 | |
363a - Annual Return | 29 May 2008 | |
AA - Annual Accounts | 21 July 2007 | |
363a - Annual Return | 09 May 2007 | |
288a - Notice of appointment of directors or secretaries | 01 May 2007 | |
288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
287 - Change in situation or address of Registered Office | 14 February 2007 | |
AA - Annual Accounts | 06 February 2007 | |
287 - Change in situation or address of Registered Office | 19 September 2006 | |
363s - Annual Return | 22 February 2006 | |
AA - Annual Accounts | 24 November 2005 | |
363s - Annual Return | 10 March 2005 | |
AA - Annual Accounts | 02 February 2005 | |
363s - Annual Return | 22 March 2004 | |
AA - Annual Accounts | 04 February 2004 | |
363s - Annual Return | 01 March 2003 | |
AA - Annual Accounts | 06 February 2003 | |
363s - Annual Return | 26 February 2002 | |
AA - Annual Accounts | 01 February 2002 | |
363s - Annual Return | 28 February 2001 | |
AA - Annual Accounts | 03 November 2000 | |
363s - Annual Return | 29 February 2000 | |
AA - Annual Accounts | 02 February 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 1999 | |
363a - Annual Return | 10 June 1999 | |
AA - Annual Accounts | 15 December 1998 | |
288b - Notice of resignation of directors or secretaries | 25 June 1998 | |
288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
363s - Annual Return | 09 March 1998 | |
AA - Annual Accounts | 02 February 1998 | |
395 - Particulars of a mortgage or charge | 28 April 1997 | |
395 - Particulars of a mortgage or charge | 28 April 1997 | |
363s - Annual Return | 11 March 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 1997 | |
AA - Annual Accounts | 04 February 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 1997 | |
395 - Particulars of a mortgage or charge | 20 January 1997 | |
363s - Annual Return | 20 February 1996 | |
AA - Annual Accounts | 07 February 1996 | |
395 - Particulars of a mortgage or charge | 16 March 1995 | |
363s - Annual Return | 28 February 1995 | |
AA - Annual Accounts | 11 December 1994 | |
395 - Particulars of a mortgage or charge | 15 November 1994 | |
363s - Annual Return | 19 April 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 February 1993 | |
287 - Change in situation or address of Registered Office | 23 February 1993 | |
288 - N/A | 23 February 1993 | |
288 - N/A | 23 February 1993 | |
NEWINC - New incorporation documents | 12 February 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 20 December 2010 | Outstanding |
N/A |
All assets debenture | 30 July 2009 | Outstanding |
N/A |
Debenture | 14 January 2009 | Fully Satisfied |
N/A |
Legal charge | 14 April 1997 | Fully Satisfied |
N/A |
Legal charge | 14 April 1997 | Fully Satisfied |
N/A |
Debenture | 08 January 1997 | Fully Satisfied |
N/A |
Fixed and floating charge | 14 March 1995 | Fully Satisfied |
N/A |
Legal charge | 10 November 1994 | Fully Satisfied |
N/A |