| Name: |
EASYCHILL LIMITED
EASYCHILL LTD |
| Address: | 4 STATION ROAD, EAST BOLDON, TYNE AND WEAR, NE36 0LD |
| Incorporation Date: | 2005-10-07 |
| date | name | form type |
| 2022-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 | AA |
| 2021-01-13 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES | CS01 |
| 2021-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | AA |
| 2021-11-30 | CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES | CS01 |
| 2020-10-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | AA |
| 2019-12-24 | FIRST GAZETTE | GAZ1 |
| 2019-12-24 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES | CS01 |
| 2019-12-25 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
| 2018-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2018-10-19 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | CS01 |
| 2017-07-31 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-12-05 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | CS01 |
| 2016-05-09 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-16 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | CS01 |
| 2015-12-10 | 07/10/15 FULL LIST | AR01 |
| 2015-07-31 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-30 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-06 | 07/10/14 FULL LIST | AR01 |
| 2013-10-31 | 07/10/13 FULL LIST | AR01 |
| 2013-07-30 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-04 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-05 | 07/10/12 FULL LIST | AR01 |
| 2011-11-03 | 07/10/11 FULL LIST | AR01 |
| 2011-01-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE HUDSON / 03/11/2010 | CH01 |
| 2011-01-24 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE HUDSON / 03/11/2010 | CH03 |
| 2011-01-24 | 07/10/10 FULL LIST | AR01 |
| 2011-10-31 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-11 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-09 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM5 FRONT STREETEAST BOLDONTYNE & WEARNE36 0SF | AD01 |
| 2009-01-29 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HUDSON / 23/12/2009 | CH01 |
| 2009-09-29 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-03 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2009-12-23 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE WANLESS / 23/12/2009 | CH03 |
| 2009-12-23 | 07/10/09 FULL LIST | AR01 |
| 2007-11-14 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-11-02 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-17 | AD 07/10/05-07/10/05£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-10-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-10-18 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM:1 SAVILLE CHAMBERSNORTH STREETNEWCASTLE UPON TYNENE1 8DF | 287 |
| 2005-10-18 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-18 | SECRETARY RESIGNED | 288b |
| 2005-10-18 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-18 | DIRECTOR RESIGNED | 288b |
Last update: 2025-03-09 03:00:40