ICE RECORDS LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Micro company accounts made up to 2024-11-30

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25/03/2525 March 2025 Notification of Pauline Anne Grant as a person with significant control on 2025-03-25

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08/01/258 January 2025 Confirmation statement made on 2025-01-02 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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05/06/245 June 2024 Micro company accounts made up to 2023-11-30

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10/01/2410 January 2024 Confirmation statement made on 2024-01-02 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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01/08/231 August 2023 Micro company accounts made up to 2022-11-30

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05/01/235 January 2023 Confirmation statement made on 2023-01-02 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-02 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/10/2125 October 2021 Appointment of Ms Diane Sylvia Grant as a director on 2021-10-20

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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24/05/2124 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN GRANT / 01/05/2021

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22/03/2122 March 2021 APPOINTMENT TERMINATED, SECRETARY MICHAEL CEENEY

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22/03/2122 March 2021 SECRETARY APPOINTED MRS CHRISTINE PRINCE

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/08/2021 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/08/1920 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/08/1820 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/08/1716 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/01/164 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/03/1528 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/01/155 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/01/142 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/01/132 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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26/01/1226 January 2012 APPOINTMENT TERMINATED, SECRETARY BERNARD COLLINS

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26/01/1226 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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26/01/1226 January 2012 SECRETARY APPOINTED MR MICHAEL CEENEY

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/01/1111 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN GRANT / 03/01/2010

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11/01/1111 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDMUND MONTAGUE GRANT / 31/12/2010

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11/01/1111 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN GRANT / 31/12/2009

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29/01/1029 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/01/097 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 1341 HIGH ROAD LONDON N20 9HR

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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18/01/0818 January 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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09/01/079 January 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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13/01/0613 January 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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07/01/057 January 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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22/01/0422 January 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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08/06/038 June 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/11/03

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10/02/0310 February 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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12/11/0212 November 2002 SECRETARY RESIGNED

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12/11/0212 November 2002 NEW SECRETARY APPOINTED

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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15/01/0215 January 2002 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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25/01/0125 January 2001 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS

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14/04/0014 April 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS

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23/05/9923 May 1999 NEW DIRECTOR APPOINTED

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14/04/9914 April 1999 NEW SECRETARY APPOINTED

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14/04/9914 April 1999 DIRECTOR RESIGNED

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14/04/9914 April 1999 NEW DIRECTOR APPOINTED

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14/04/9914 April 1999 SECRETARY RESIGNED

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08/04/998 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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