ICE AND EASY LTD
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Full accounts made up to 2024-03-29 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 13/11/2313 November 2023 | Full accounts made up to 2023-03-24 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 26/07/2126 July 2021 | Full accounts made up to 2021-03-26 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 27/03/20 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 29/03/19 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 30/03/18 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 24/03/17 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 25/03/16 |
| 02/12/152 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 27/03/15 |
| 31/12/1431 December 2014 | SECRETARY APPOINTED MR DUNCAN ANDREW VAUGHAN |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, SECRETARY BURRELL JAYNE |
| 26/11/1426 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 20/06/1420 June 2014 | 28/03/14 TOTAL EXEMPTION FULL |
| 27/11/1327 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 20/11/1220 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 24/10/1224 October 2012 | SECRETARY APPOINTED MISS BURRELL KATHERINE JAYNE |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID WALKER |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALKER |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR MALCOLM CONRAD WALKER |
| 27/06/1227 June 2012 | 30/03/12 TOTAL EXEMPTION FULL |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRITCHARD |
| 07/03/127 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON PRITCHARD / 30/11/2011 |
| 30/11/1130 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WALKER / 30/11/2011 |
| 30/11/1130 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES WALKER / 30/11/2011 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM SINGH DHALIWAL / 30/11/2011 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WALKER / 30/11/2011 |
| 14/06/1114 June 2011 | 25/03/11 TOTAL EXEMPTION FULL |
| 18/11/1018 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 15/06/1015 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/12/0913 December 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WALKER / 08/11/2009 |
| 03/12/093 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WALKER / 08/11/2009 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM ROWAN HOUSE WHITEHALL INDUSTRIAL ESTATE STOCKPORT CHESHIRE SK5 7LW |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET RILEY |
| 28/12/0828 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/11/0814 November 2008 | NC INC ALREADY ADJUSTED 03/10/08 |
| 14/11/0814 November 2008 | GBP NC 1500/3000 03/10/2008 |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BULLIVANT |
| 06/11/086 November 2008 | DIRECTOR APPOINTED TARSEM SINGH DHALIWAL |
| 06/11/086 November 2008 | DIRECTOR APPOINTED ANDREW SIMON PRITCHARD |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/02/0812 February 2008 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/01/07 |
| 18/01/0818 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0818 January 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: OPENSHAWS, FISHERMANS WHARF NILE STREET BOLTON BL3 6BW |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/077 January 2007 | SUBSCRIPTION APPROV 21/12/06 |
| 07/01/077 January 2007 | NC INC ALREADY ADJUSTED 21/12/06 |
| 07/01/077 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | ARTICLES OF ASSOCIATION |
| 07/01/077 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/077 January 2007 | £ NC 1000/1500 21/12/0 |
| 07/01/077 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/077 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/11/0623 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: ROWES GROUND, CHORLEY GREEN LANE CHORLEY NANTWICH CHESHIRE CW5 8JR |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 11/02/0611 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 11 MURRAY STREET CAMDEN LONDON NW1 9RE |
| 08/11/058 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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