ICKNIELD CLOSE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-04-14 with updates |
| 01/07/251 July 2025 New | First Gazette notice for compulsory strike-off |
| 20/05/2520 May 2025 | Appointment of Q1 Professional Services Limited as a secretary on 2025-04-01 |
| 20/05/2520 May 2025 | Termination of appointment of Gem Estate Management Limited as a secretary on 2025-04-01 |
| 25/02/2525 February 2025 | Appointment of Mr Steven Ward as a director on 2025-02-25 |
| 13/01/2513 January 2025 | Appointment of Mrs Susan Ivy Elvis as a director on 2025-01-13 |
| 13/11/2413 November 2024 | Micro company accounts made up to 2024-03-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-14 with updates |
| 08/11/238 November 2023 | Micro company accounts made up to 2023-03-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with updates |
| 25/11/2225 November 2022 | Micro company accounts made up to 2022-03-31 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-03-31 |
| 21/10/2121 October 2021 | Termination of appointment of Peter William Bryan as a director on 2021-10-20 |
| 16/07/2116 July 2021 | Termination of appointment of Elizabeth Anne Morton as a director on 2021-07-16 |
| 06/08/196 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 03/11/163 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MISS RACHAEL HELEN CALVER |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BRYAN |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA TURNER |
| 04/05/164 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 14/10/1514 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 07/05/157 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 21/10/1421 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 15/04/1415 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 09/12/139 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DONALD AIRD / 29/04/2013 |
| 29/04/1329 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 30/10/1230 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/04/1216 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 15/12/1115 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/10/116 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREENHART ESTATE MANAGEMENT LIMITED / 02/06/2011 |
| 18/04/1118 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 07/12/107 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOYCE TURNER / 10/04/2010 |
| 21/04/1021 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREENHART ESTATE MANAGEMENT LIMITED / 01/06/2009 |
| 21/04/1021 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREENHART ESTATE MANAGEMENT LIMITED / 10/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MADDOX / 10/04/2010 |
| 21/04/1021 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE MORTON / 10/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DONALD AIRD / 10/04/2010 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CHOLDCROFT |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANNE MCREYNOLDS |
| 01/12/091 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTS SG6 1LB |
| 11/05/0911 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL COLDCROFT / 01/01/2009 |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY DOLORES CHARLESWORTH |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED PETER BRYAN |
| 20/01/0920 January 2009 | SECRETARY APPOINTED GREENHART ESTATE MANAGEMENT LIMITED |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR KATE POCOCK |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED RICHARD JAMES MADDOX |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED LINDA JOYCE TURNER |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR GRACE MCKEE |
| 07/11/087 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/04/0811 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 10/04/07; CHANGE OF MEMBERS |
| 20/11/0620 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 27/10/0627 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 10/04/06; CHANGE OF MEMBERS |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 136 FAIRVIEW ROAD STEVENAGE HERTS SG1 2NS |
| 29/12/0529 December 2005 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 10/04/04; CHANGE OF MEMBERS |
| 18/02/0418 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | RETURN MADE UP TO 10/04/03; CHANGE OF MEMBERS |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | RETURN MADE UP TO 10/04/99; CHANGE OF MEMBERS |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | RETURN MADE UP TO 10/04/98; CHANGE OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/05/972 May 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/05/951 May 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | RETURN MADE UP TO 10/04/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | RETURN MADE UP TO 10/04/93; CHANGE OF MEMBERS |
| 25/04/9325 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/04/9325 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | REGISTERED OFFICE CHANGED ON 16/11/92 FROM: 18A HIGH STREET STEVENAGE HERTS SG1 3EJ |
| 12/05/9212 May 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/05/9212 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/04/9124 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | DIRECTOR RESIGNED |
| 18/04/9018 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/04/9018 April 1990 | RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 02/06/88; NO CHANGE OF MEMBERS |
| 15/06/8815 June 1988 | NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/09/8715 September 1987 | NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/07/8724 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/07/8724 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | RETURN MADE UP TO 23/06/87; NO CHANGE OF MEMBERS |
| 11/12/8611 December 1986 | NEW DIRECTOR APPOINTED |
| 19/05/8619 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/05/8619 May 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
| 19/05/8619 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/816 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/816 October 1981 | CERTIFICATE OF INCORPORATION |
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