GUY & JOE ICE CREAM LTD

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Company Documents

DateDescription
27/12/2427 December 2024 Registration of charge 056086410001, created on 2024-12-20

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05/11/245 November 2024 Total exemption full accounts made up to 2024-03-31

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Change of details for Mr Francesco Martorana as a person with significant control on 2024-03-05

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23/02/2423 February 2024 Registered office address changed from Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR United Kingdom to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2024-02-23

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with no updates

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08/06/238 June 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with no updates

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22/05/2122 May 2021 31/03/21 UNAUDITED ABRIDGED

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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02/07/202 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/12/196 December 2019 REGISTERED OFFICE CHANGED ON 06/12/2019 FROM TILEGATE ROAD BUSHFAIR HARLOW ESSEX CM18 6LU

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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24/05/1924 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCO MARTORANA

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24/05/1924 May 2019 DIRECTOR APPOINTED MR FRANCESCO MARTORANA

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24/05/1924 May 2019 CESSATION OF FRANCESCO MARTORANA AS A PSC

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR FRANCESCO MARTORANA

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13/05/1913 May 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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22/05/1722 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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21/05/1621 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/11/158 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/11/149 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/11/143 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/12/135 December 2013 Annual return made up to 1 November 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/11/122 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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14/07/1214 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/11/114 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO MARTORANA / 01/10/2009

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO MARTORANA / 01/10/2009

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05/11/105 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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05/11/105 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LISABETTA LETO / 01/10/2009

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25/01/1025 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LISABETTA LETO / 11/11/2009

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25/01/1025 January 2010 SAIL ADDRESS CREATED

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25/01/1025 January 2010 Annual return made up to 1 November 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO MARTORANA / 11/11/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO MARTORANA / 01/10/2009

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25/01/1025 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LISABETTA LETO / 01/10/2009

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/11/087 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / FRANK MARTORANA / 06/11/2008

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07/11/087 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 DIRECTOR APPOINTED MR FRANK MARTORANA

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17/04/0817 April 2008 APPOINTMENT TERMINATED SECRETARY FRANCESCO MARTORANA

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17/04/0817 April 2008 APPOINTMENT TERMINATED DIRECTOR LISABETTA LETO

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17/04/0817 April 2008 SECRETARY APPOINTED MRS LISABETTA LETO

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19/02/0819 February 2008 SECRETARY'S PARTICULARS CHANGED

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30/01/0830 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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30/01/0830 January 2008 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/03/09

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14/11/0714 November 2007 DIRECTOR RESIGNED

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14/11/0714 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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22/07/0722 July 2007 NEW DIRECTOR APPOINTED

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05/12/065 December 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 16 HIGHBURY AVENUE HODDESDON HERTS EN11 9HH

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06/01/066 January 2006 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06

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01/11/051 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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