QUIET AND COOL COMPANY LIMITED — Filings & Documents (102)
Page 1 of 2
Information sheet re S.751(3)
2026-01-16 · Other
Information sheet re S.751(1)
2025-09-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-08-25 · Other
(E)FNAR1 - Annual Return
2025-04-04 · Annual Return
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-21 · Annual Return
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FNAR1 - Annual Return
2021-03-28 · Annual Return
(E)FNAR1 - Annual Return
2020-03-25 · Annual Return
(E)FNAR1 - Annual Return
2019-03-23 · Annual Return
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FNAR1 - Annual Return
2017-03-15 · Annual Return
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FNAR1 - Annual Return
2014-04-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-07 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2013-03-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-03-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-03-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-03-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-03-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-03-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-16 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)Certificate of Registration of Charge
2003-11-14 · Charges
(E)FM1 - Mortgage or charge details
2003-11-14 · Charges
(E)Memorandum of satisfaction
2003-11-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-17 · Annual Return
(E)Memorandum of satisfaction
2002-03-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-01-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-09 · Charges
(E)Certificate of Registration of Charge
2001-03-09 · Charges
(E)Memorandum of satisfaction
2000-10-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
(E)Certificate of Registration of Charge
1998-06-19 · Charges
(E)FM1 - Mortgage or charge details
1998-06-19 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-03-20 · Annual Return
(E)Annual return
1997-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-22 · Address Change
(E)Annual return
1996-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-05-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-29 · Other
(E)Annual return
1995-03-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-29 · Other
(E)Certificate of Registration of Charge
1993-06-29 · Charges
(E)Annual return
1993-01-26 · Annual Return
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-22 · Other
(E)Certificate of Registration of Charge
1991-08-22 · Charges
(E)FVIII - Annual return by certificate of no change
1991-01-11 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1988-10-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-19 · Other
(E)Certificate of Registration of Charge
1988-05-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-17 · Other
(E)Certificate of Registration of Charge
1988-03-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-04 · Other
(E)Certificate of Registration of Charge
1987-09-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-13 · Director/Secretary Change
(E)Special resolution
1987-04-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-18 · Other
(E)Certificate of Registration of Charge
1987-03-18 · Charges
(E)Annual return
1987-01-06 · Annual Return
(E)Annual return
1986-12-24 · Annual Return
(E)Annual return
1986-12-24 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-08 · Other
(E)Certificate of Registration of Charge
1985-10-08 · Charges
(E)Notice of registered office and any change thereof
1985-02-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-27 · Other
(E)Certificate of Registration of Charge
1984-10-27 · Charges
(E)Annual return
1984-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-21 · Other
(E)FIB - Return of allotments
1983-03-21 · Other
(E)Memorandum & Articles of Association
1983-03-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-01-16 | |
| Information sheet re S.751(1) | Other | 2025-09-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-20 | |
| (E)Annual return | Annual Return | 1997-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-22 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-29 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-29 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-11 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-13 | |
| (E)Special resolution | Other | 1987-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-18 | |
| (E)Annual return | Annual Return | 1987-01-06 | |
| (E)Annual return | Annual Return | 1986-12-24 | |
| (E)Annual return | Annual Return | 1986-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-27 | |
| (E)Annual return | Annual Return | 1984-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-21 | |
| (E)FIB - Return of allotments | Other | 1983-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-15 |
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