ICELOLLY.CO.UK LIMITED

Company Documents

Date	Description
29/04/2529 April 2025	Accounts for a dormant company made up to 2024-07-31 View Document
22/04/2522 April 2025	Confirmation statement made on 2025-04-14 with no updates View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
05/06/245 June 2024	Termination of appointment of Neil David Beardsmore as a director on 2024-05-03 View Document
05/06/245 June 2024	Appointment of Mr Antonio Iacobucci as a director on 2024-05-16 View Document
18/04/2418 April 2024	Accounts for a dormant company made up to 2023-07-31 View Document
16/04/2416 April 2024	Confirmation statement made on 2024-04-14 with no updates View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
14/04/2314 April 2023	Accounts for a dormant company made up to 2022-07-31 View Document
14/04/2314 April 2023	Confirmation statement made on 2023-04-14 with no updates View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
09/02/229 February 2022	Second filing for the appointment of Richard John Singer as a director View Document
17/11/2117 November 2021	Notification of Icelolly Marketing Limited as a person with significant control on 2021-08-31 View Document
17/11/2117 November 2021	Cessation of Palatine Private Equity Llp as a person with significant control on 2021-08-31 View Document
22/10/2122 October 2021	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT View Document
22/10/2122 October 2021	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
22/07/2122 July 2021	Confirmation statement made on 2021-07-19 with no updates View Document
15/06/2115 June 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View Document
17/03/2117 March 2021	PSC'S CHANGE OF PARTICULARS / PALATINE PRIVATE EQUITY LLP / 17/03/2021 View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
30/07/2030 July 2020	CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES View Document
08/01/208 January 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051826260003 View Document
08/01/208 January 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051826260005 View Document
08/01/208 January 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051826260001 View Document
11/12/1911 December 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051826260002 View Document
11/12/1911 December 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051826260004 View Document
27/09/1927 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
31/07/1931 July 2019	CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES View Document
04/04/194 April 2019	DIRECTOR APPOINTED MR NEIL DAVID BEARDSMORE View Document
02/04/192 April 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View Document
21/12/1821 December 2018	REGISTRATION OF A CHARGE / CHARGE CODE 051826260005 View Document
20/08/1820 August 2018	CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
18/04/1818 April 2018	DIRECTOR APPOINTED MR RICHARD SINGER View Document
18/04/1818 April 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW LATHAM View Document
18/04/1818 April 2018	APPOINTMENT TERMINATED, DIRECTOR NEIL HARDY View Document
18/04/1818 April 2018	Appointment of Mr Richard Singer as a director on 2017-12-01 View Document
04/04/184 April 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
24/07/1724 July 2017	CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES View Document
19/04/1719 April 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
27/07/1627 July 2016	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View Document
30/03/1630 March 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View Document
29/10/1529 October 2015	DIRECTOR APPOINTED MR JAMES HAWKSWORTH View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
31/07/1531 July 2015	Annual return made up to 19 July 2015 with full list of shareholders View Document
31/07/1531 July 2015	DIRECTOR APPOINTED MR ANDREW MARTIN LATHAM View Document

31/07/1531 July 2015	DIRECTOR APPOINTED MR NEIL HARDY View Document
31/07/1531 July 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETERS View Document
29/04/1529 April 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View Document
15/08/1415 August 2014	Annual return made up to 19 July 2014 with full list of shareholders View Document
15/08/1415 August 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID CLAYTON View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
07/03/147 March 2014	REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 97 STORR HILL WYKE BRADFORD WEST YORKSHIRE BD12 8PQ View Document
21/09/1321 September 2013	REGISTRATION OF A CHARGE / CHARGE CODE 051826260004 View Document
18/09/1318 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View Document
12/09/1312 September 2013	REGISTRATION OF A CHARGE / CHARGE CODE 051826260003 View Document
12/09/1312 September 2013	ADOPT ARTICLES 03/09/2013 View Document
12/09/1312 September 2013	REGISTRATION OF A CHARGE / CHARGE CODE 051826260001 View Document
12/09/1312 September 2013	STATEMENT OF COMPANY'S OBJECTS View Document
12/09/1312 September 2013	REGISTRATION OF A CHARGE / CHARGE CODE 051826260002 View Document
09/09/139 September 2013	APPOINTMENT TERMINATED, SECRETARY ROBERT SUTTON View Document
09/09/139 September 2013	DIRECTOR APPOINTED MR MATTHEW PETERS View Document
09/09/139 September 2013	DIRECTOR APPOINTED MR DAVID CLAYTON View Document
09/09/139 September 2013	APPOINTMENT TERMINATED, DIRECTOR ADRIAN WALTON View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
26/07/1326 July 2013	Annual return made up to 19 July 2013 with full list of shareholders View Document
02/04/132 April 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View Document
07/08/127 August 2012	Annual return made up to 19 July 2012 with full list of shareholders View Document
07/08/127 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GEORGE WALTON / 01/11/2011 View Document
31/07/1231 July 2012	Annual accounts for year ending 31 Jul 2012 View Accounts
03/04/123 April 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View Document
09/08/119 August 2011	Annual return made up to 19 July 2011 with full list of shareholders View Document
26/04/1126 April 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View Document
31/08/1031 August 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DAVID SUTTON / 31/08/2010 View Document
21/07/1021 July 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DAVID SUTTON / 01/07/2010 View Document
20/07/1020 July 2010	Annual return made up to 19 July 2010 with full list of shareholders View Document
13/04/1013 April 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View Document
18/08/0918 August 2009	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View Document
30/06/0930 June 2009	APPOINTMENT TERMINATED SECRETARY MARIA WALTON View Document
30/06/0930 June 2009	SECRETARY APPOINTED ROBERT SUTTON View Document
12/05/0912 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View Document
28/07/0828 July 2008	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View Document
06/05/086 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View Document
06/08/076 August 2007	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View Document
27/06/0727 June 2007	REGISTERED OFFICE CHANGED ON 27/06/07 FROM: ELIZABETH HOUSE 1 ELIZABETH STREET WYKE BRADFORD WEST YORKSHIRE BD12 8PN View Document
07/06/077 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View Document
14/08/0614 August 2006	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View Document
14/08/0614 August 2006	SECRETARY'S PARTICULARS CHANGED View Document
16/05/0616 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View Document
21/09/0521 September 2005	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View Document
17/08/0517 August 2005	COMPANY NAME CHANGED HOLIDAYCRAZY.COM LIMITED CERTIFICATE ISSUED ON 17/08/05 View Document
09/08/049 August 2004	NEW DIRECTOR APPOINTED View Document
09/08/049 August 2004	NEW SECRETARY APPOINTED View Document
09/08/049 August 2004	REGISTERED OFFICE CHANGED ON 09/08/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View Document
09/08/049 August 2004	DIRECTOR RESIGNED View Document
09/08/049 August 2004	SECRETARY RESIGNED View Document
19/07/0419 July 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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