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Be Kool Limited

Documents

Total Documents38
Total Pages140

Filing History

14 September 2017Notification of Bryan Eidens as a person with significant control on 1 June 2016
14 September 2017Confirmation statement made on 6 September 2017 with no updates
20 June 2017Total exemption small company accounts made up to 30 September 2016
4 January 2017Confirmation statement made on 6 September 2016 with updates
9 February 2016Total exemption small company accounts made up to 30 September 2015
25 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
25 September 2015Director's details changed for Mr Bryan Richard Eidins on 4 September 2015
25 September 2015Director's details changed for Mr Bryan Richard Eidins on 4 September 2015
25 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
27 June 2015Total exemption small company accounts made up to 30 September 2014
27 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
27 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
28 June 2014Total exemption small company accounts made up to 30 September 2013
17 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
17 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
1 July 2013Total exemption small company accounts made up to 30 September 2012
4 December 2012Annual return made up to 6 September 2012 with a full list of shareholders
4 December 2012Annual return made up to 6 September 2012 with a full list of shareholders
29 June 2012Total exemption small company accounts made up to 30 September 2011
2 December 2011Registered office address changed from C/O Be Kool Ltd 234 Shawfield Road Ash Aldershot Hampshire GU12 5DJ United Kingdom on 2 December 2011
2 December 2011Annual return made up to 6 September 2011 with a full list of shareholders
2 December 2011Registered office address changed from C/O Be Kool Ltd 234 Shawfield Road Ash Aldershot Hampshire GU12 5DJ United Kingdom on 2 December 2011
2 December 2011Annual return made up to 6 September 2011 with a full list of shareholders
2 December 2011Termination of appointment of Kimberley Wood as a secretary
27 June 2011Total exemption small company accounts made up to 30 September 2010
22 November 2010Annual return made up to 6 September 2010 with a full list of shareholders
22 November 2010Annual return made up to 6 September 2010 with a full list of shareholders
22 November 2010Director's details changed for Bryan Richard Eidins on 31 August 2010
29 June 2010Total exemption small company accounts made up to 30 September 2009
4 March 2010Total exemption small company accounts made up to 30 September 2008
3 December 2009Registered office address changed from 34 Fairfax Road Woking Surrey GU22 9HW on 3 December 2009
3 December 2009Registered office address changed from 34 Fairfax Road Woking Surrey GU22 9HW on 3 December 2009
17 September 2009Return made up to 06/09/09; full list of members
18 September 2008Total exemption small company accounts made up to 30 September 2007
18 September 2008Return made up to 06/09/08; full list of members
13 August 2008Registered office changed on 13/08/2008 from kingsway house, 123 goldsworth road, woking surrey GU21 6LR
6 September 2007Return made up to 06/09/07; full list of members
6 September 2006Incorporation
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