Having been setup in 2000, Coolfruit Ltd have registered office in Hythe, it's status is listed as "Active". We don't know the number of employees at Coolfruit Ltd. The current directors of the company are listed as Little, Anthony Clifford Thomas, Little, Anthony Clifford Thomas Little, Dyson, Jane Suzanne in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LITTLE, Anthony Clifford Thomas Little | 09 November 2000 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LITTLE, Anthony Clifford Thomas | 09 March 2018 | - | 1 |
DYSON, Jane Suzanne | 09 November 2000 | 09 March 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 March 2020 | |
CS01 - N/A | 18 November 2019 | |
AA - Annual Accounts | 29 March 2019 | |
MR01 - N/A | 14 November 2018 | |
CS01 - N/A | 12 November 2018 | |
PSC07 - N/A | 12 November 2018 | |
SH01 - Return of Allotment of shares | 12 April 2018 | |
SH01 - Return of Allotment of shares | 12 April 2018 | |
AA - Annual Accounts | 29 March 2018 | |
AP03 - Appointment of secretary | 19 March 2018 | |
TM02 - Termination of appointment of secretary | 19 March 2018 | |
CS01 - N/A | 10 November 2017 | |
AAMD - Amended Accounts | 22 August 2017 | |
AA - Annual Accounts | 29 April 2017 | |
CS01 - N/A | 11 November 2016 | |
MR04 - N/A | 31 May 2016 | |
AA - Annual Accounts | 30 March 2016 | |
AR01 - Annual Return | 13 November 2015 | |
AA - Annual Accounts | 30 April 2015 | |
AR01 - Annual Return | 17 November 2014 | |
AAMD - Amended Accounts | 04 June 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 26 November 2013 | |
AD01 - Change of registered office address | 26 November 2013 | |
AAMD - Amended Accounts | 07 June 2013 | |
AA - Annual Accounts | 28 March 2013 | |
MG01 - Particulars of a mortgage or charge | 15 January 2013 | |
AR01 - Annual Return | 12 November 2012 | |
AAMD - Amended Accounts | 06 July 2012 | |
AA - Annual Accounts | 29 March 2012 | |
AR01 - Annual Return | 17 November 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AR01 - Annual Return | 06 December 2010 | |
AA - Annual Accounts | 10 March 2010 | |
AR01 - Annual Return | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
AA - Annual Accounts | 29 April 2009 | |
363a - Annual Return | 04 December 2008 | |
363a - Annual Return | 13 November 2007 | |
AA - Annual Accounts | 17 October 2007 | |
287 - Change in situation or address of Registered Office | 10 October 2007 | |
AA - Annual Accounts | 09 October 2007 | |
225 - Change of Accounting Reference Date | 17 August 2007 | |
395 - Particulars of a mortgage or charge | 26 June 2007 | |
363a - Annual Return | 14 November 2006 | |
AA - Annual Accounts | 23 June 2006 | |
363a - Annual Return | 11 November 2005 | |
AA - Annual Accounts | 13 May 2005 | |
363s - Annual Return | 22 November 2004 | |
AA - Annual Accounts | 06 March 2004 | |
363s - Annual Return | 21 November 2003 | |
AA - Annual Accounts | 08 April 2003 | |
363s - Annual Return | 20 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 August 2002 | |
AA - Annual Accounts | 01 July 2002 | |
287 - Change in situation or address of Registered Office | 29 June 2002 | |
363s - Annual Return | 22 November 2001 | |
225 - Change of Accounting Reference Date | 07 September 2001 | |
RESOLUTIONS - N/A | 13 March 2001 | |
RESOLUTIONS - N/A | 13 March 2001 | |
RESOLUTIONS - N/A | 13 March 2001 | |
RESOLUTIONS - N/A | 13 March 2001 | |
288b - Notice of resignation of directors or secretaries | 15 November 2000 | |
NEWINC - New incorporation documents | 09 November 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 November 2018 | Outstanding |
N/A |
All assets debenture | 11 January 2013 | Outstanding |
N/A |
Debenture | 06 June 2007 | Fully Satisfied |
N/A |