ICE DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-11 with updates |
| 12/05/2512 May 2025 | Director's details changed for Mr Melvin Anthony Lawson on 2025-05-12 |
| 16/04/2516 April 2025 | Previous accounting period shortened from 2024-11-30 to 2024-08-31 |
| 15/04/2515 April 2025 | Previous accounting period extended from 2024-08-31 to 2024-11-30 |
| 03/09/243 September 2024 | Registered office address changed from 2nd Floor 25 Old Burlington Street London W1S 3AN United Kingdom to 3 Coldbath Square London EC1R 5HL on 2024-09-03 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 11/06/2111 June 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 28/05/2028 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 22/05/1922 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 14/06/1614 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 14/11/2015 |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 8 ELM WALK LONDON NW3 7UP |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/06/1524 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 24/06/1524 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BHARAT KANTILAL THAKRAR / 31/01/2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 09/07/149 July 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/06/1320 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BHARAT KANTILAL THAKRAR / 15/07/2012 |
| 20/06/1320 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/06/1212 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/07/118 July 2011 | SECRETARY APPOINTED MR BHARAT KANTILAL THAKRAR |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY GAJEN NAIDU |
| 20/06/1120 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/06/1010 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 2ND FLOOR SHELLEY STOCK HUTTER 45 MORTIMER STREET LONDON W1W 8HJ |
| 28/06/0328 June 2003 | SECRETARY RESIGNED |
| 28/06/0328 June 2003 | NEW SECRETARY APPOINTED |
| 07/06/037 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 04/09/024 September 2002 | £ IC 34/17 03/08/02 £ SR 17@1=17 |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED |
| 02/06/022 June 2002 | SECRETARY RESIGNED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | £ IC 78/34 17/01/02 £ SR 44@1=44 |
| 08/01/028 January 2002 | RE CONTRACT PUR SH 15/11/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 13/04/0113 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | £ IC 100/78 06/04/00 £ SR 22@1=22 |
| 08/05/008 May 2000 | SECRETARY RESIGNED |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED |
| 08/05/008 May 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/03/00 |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 18/02/9918 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: 2 FORE STREET LONDON EC2Y 5DH |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | SECRETARY RESIGNED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9729 December 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98 |
| 21/07/9721 July 1997 | COMPANY NAME CHANGED KESTERLYN LIMITED CERTIFICATE ISSUED ON 22/07/97 |
| 11/06/9711 June 1997 | SECRETARY RESIGNED |
| 11/06/9711 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9711 June 1997 | NEW SECRETARY APPOINTED |
| 11/06/9711 June 1997 | ALTER MEM AND ARTS 30/05/97 |
| 11/06/9711 June 1997 | REGISTERED OFFICE CHANGED ON 11/06/97 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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