SOUTHERN ICE COMPANY LIMITED

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Company Documents

DateDescription
17/07/2417 July 2024 Registered office address changed from 12 Sarum Court 2 st. Osmunds Road Poole BH14 9JN England to 9 Ricketts Close Ricketts Close Weymouth DT4 7UN on 2024-07-17

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10/03/2310 March 2023 Voluntary strike-off action has been suspended

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10/03/2310 March 2023 Voluntary strike-off action has been suspended

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07/02/237 February 2023 First Gazette notice for voluntary strike-off

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07/02/237 February 2023 First Gazette notice for voluntary strike-off

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31/01/2331 January 2023 Application to strike the company off the register

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04/11/224 November 2022 Confirmation statement made on 2022-09-09 with no updates

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22/02/2222 February 2022 Micro company accounts made up to 2021-04-30

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29/01/2229 January 2022 Termination of appointment of Tracy Marie Winter as a secretary on 2022-01-28

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07/07/217 July 2021 Compulsory strike-off action has been discontinued

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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05/07/215 July 2021 Micro company accounts made up to 2020-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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15/09/1915 September 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES

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02/06/182 June 2018 DISS40 (DISS40(SOAD))

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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03/04/183 April 2018 FIRST GAZETTE

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/09/158 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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06/08/156 August 2015 REGISTERED OFFICE CHANGED ON 06/08/2015 FROM FLAT 6 FARLEY LODGE 103- 105 BOURNEMOUTH ROAD POOLE DORSET BH14 9HR

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15/06/1515 June 2015 COMPANY NAME CHANGED IN ICE DESIGNS LTD CERTIFICATE ISSUED ON 15/06/15

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26/05/1526 May 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/09/1430 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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24/09/1324 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/02/1320 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES GIBB / 20/02/2013

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20/02/1320 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MS TRACY MARIE WINTER / 20/02/2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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05/10/125 October 2012 Annual return made up to 25 August 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/10/1114 October 2011 Annual return made up to 25 August 2011 with full list of shareholders

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29/10/1029 October 2010 COMPANY NAME CHANGED IN ICE DESIGN LTD CERTIFICATE ISSUED ON 29/10/10

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26/10/1026 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/10/1025 October 2010 Annual return made up to 25 August 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/09/1014 September 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM FLAT 3 CANUTE HOUSE 11 STRAND STREET POOLE DORSET BH15 1EJ UNITED KINGDOM

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14/09/1014 September 2010 SECRETARY'S CHANGE OF PARTICULARS / TRACY MARIE WINTER / 13/09/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES GIBB / 13/09/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES GIBB / 13/09/2010

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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26/08/0926 August 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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26/08/0926 August 2009 REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 78 CORNWALLIS SQUARE LONDON N19 4LZ

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26/08/0926 August 2009 REGISTERED OFFICE CHANGED ON 26/08/2009 FROM FLAT 3 CANUTE HOUSE 11 STRAND STREET POOLE DORSET BH151EJ

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26/08/0926 August 2009 SECRETARY'S CHANGE OF PARTICULARS / TRACY WINTER / 25/08/2009

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25/08/0925 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK GIBB / 25/08/2009

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25/08/0925 August 2009 APPOINTMENT TERMINATED SECRETARY TRACY WINTER

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25/08/0925 August 2009 SECRETARY'S CHANGE OF PARTICULARS / TRACY WINTER / 25/08/2009

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25/08/0925 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK GIBB / 25/08/2009

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24/07/0924 July 2009 SECRETARY APPOINTED MS TRACY MARIE WINTER

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05/03/095 March 2009 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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20/02/0920 February 2009 Compulsory strike-off action has been discontinued

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20/02/0920 February 2009 DISS40 (DISS40(SOAD))

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20/02/0920 February 2009 REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 78 CORNWALLIS SQUARE LONDON N19 4LZ

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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17/02/0917 February 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 201C SUSSEX WAY UPPER HOLLOWAY LONDON N19 4JF

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17/02/0917 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK GIBB / 28/01/2009

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23/12/0823 December 2008 FIRST GAZETTE

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23/12/0823 December 2008 First Gazette notice for compulsory strike-off

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19/07/0719 July 2007 NEW SECRETARY APPOINTED

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05/07/075 July 2007 NEW DIRECTOR APPOINTED

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30/04/0730 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/04/0730 April 2007 DIRECTOR RESIGNED

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30/04/0730 April 2007 SECRETARY RESIGNED

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