ICELOLLY.COM LIMITED

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DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-10 with no updates

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05/06/245 June 2024 Appointment of Mr Antonio Iacobucci as a director on 2024-05-16

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05/06/245 June 2024 Termination of appointment of Neil David Beardsmore as a director on 2024-05-03

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18/04/2418 April 2024 Accounts for a dormant company made up to 2023-12-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-04-10 with no updates

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14/04/2314 April 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Cessation of Palatine Private Equity Llp as a person with significant control on 2021-08-31

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17/11/2117 November 2021 Notification of Icelolly Marketing Limited as a person with significant control on 2021-08-31

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21/10/2121 October 2021 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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21/10/2121 October 2021 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/07/208 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039758800007

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039758800002

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039758800003

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039758800005

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039758800006

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039758800004

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11/12/1911 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039758800001

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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04/04/194 April 2019 DIRECTOR APPOINTED MR NEIL DAVID BEARDSMORE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039758800007

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05/07/185 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL HARDY

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW LATHAM

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18/04/1818 April 2018 DIRECTOR APPOINTED MR RICHARD SINGER

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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19/04/1719 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/09/1616 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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15/04/1615 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/10/1529 October 2015 DIRECTOR APPOINTED MR JAMES HAWKSWORTH

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23/10/1523 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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28/08/1528 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039758800006

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10/08/1510 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 039758800005

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31/07/1531 July 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETERS

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31/07/1531 July 2015 DIRECTOR APPOINTED MR ANDREW MARTIN LATHAM

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31/07/1531 July 2015 DIRECTOR APPOINTED MR NEIL HARDY

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29/04/1529 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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15/08/1415 August 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CLAYTON

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25/04/1425 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 97 STORR HILL WYKE BRADFORD WEST YORKSHIRE BD12 8PQ

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/09/1321 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 039758800004

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18/09/1318 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/09/1312 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 039758800003

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12/09/1312 September 2013 ADOPT ARTICLES 03/09/2013

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12/09/1312 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 039758800001

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12/09/1312 September 2013 STATEMENT OF COMPANY'S OBJECTS

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12/09/1312 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 039758800002

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09/09/139 September 2013 DIRECTOR APPOINTED MR MATTHEW PETERS

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09/09/139 September 2013 APPOINTMENT TERMINATED, DIRECTOR LESLEY ETIENNE

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09/09/139 September 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WALTON

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09/09/139 September 2013 DIRECTOR APPOINTED MR DAVID CLAYTON

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09/09/139 September 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT SUTTON

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22/05/1322 May 2013 Annual return made up to 10 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/04/1217 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/04/1126 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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21/09/1021 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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31/08/1031 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DAVID SUTTON / 31/08/2010

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27/04/1027 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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05/01/105 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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27/10/0927 October 2009 DIRECTOR APPOINTED MRS LESLEY ANNE ETIENNE

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15/09/0915 September 2009 CURRSHO FROM 30/04/2010 TO 31/12/2009

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30/06/0930 June 2009 SECRETARY APPOINTED MR ROBERT SUTTON

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30/06/0930 June 2009 APPOINTMENT TERMINATED SECRETARY MARIA WALTON

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05/05/095 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 LOCATION OF REGISTER OF MEMBERS

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23/02/0923 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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14/04/0814 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: ELIZABETH HOUSE 1 ELIZABETH STREET WYKE BRADFORD WEST YORKSHIRE BD12 8PN

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15/05/0715 May 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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10/04/0610 April 2006 SECRETARY'S PARTICULARS CHANGED

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10/04/0610 April 2006 DIRECTOR'S PARTICULARS CHANGED

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10/04/0610 April 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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17/08/0517 August 2005 COMPANY NAME CHANGED SUNMASTER TRAVEL LIMITED CERTIFICATE ISSUED ON 17/08/05

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26/04/0526 April 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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08/12/048 December 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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15/05/0315 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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16/05/0216 May 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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23/05/0123 May 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 SECRETARY RESIGNED

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15/02/0115 February 2001 NEW SECRETARY APPOINTED

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10/05/0010 May 2000 NEW SECRETARY APPOINTED

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10/05/0010 May 2000 SECRETARY RESIGNED

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10/05/0010 May 2000 DIRECTOR RESIGNED

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10/05/0010 May 2000 NEW DIRECTOR APPOINTED

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10/05/0010 May 2000 REGISTERED OFFICE CHANGED ON 10/05/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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18/04/0018 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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