RED ICE LIMITED

Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-20 with no updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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26/01/2426 January 2024 Confirmation statement made on 2024-01-20 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-04-30

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30/01/2330 January 2023 Confirmation statement made on 2023-01-20 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-04-30

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/12/2024 December 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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20/01/2020 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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24/01/1924 January 2019 30/04/18 TOTAL EXEMPTION FULL

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04/11/184 November 2018 PREVEXT FROM 31/03/2018 TO 30/04/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES

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05/02/185 February 2018 CESSATION OF GILLIAN ANN PUGH AS A PSC

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05/02/185 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAYRE N SQUARE POLZEATH LIMITED

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05/02/185 February 2018 CESSATION OF GARETH GWYN PUGH AS A PSC

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30/11/1730 November 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM SUMMERHILL HOUSE 1 SCULTHORPE ROAD FAKENHAM NORFOLK NR21 9HA

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10/11/1710 November 2017 APPOINTMENT TERMINATED, DIRECTOR GILLIAN PUGH

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10/11/1710 November 2017 APPOINTMENT TERMINATED, DIRECTOR GARETH PUGH

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10/11/1710 November 2017 APPOINTMENT TERMINATED, SECRETARY GILLIAN PUGH

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10/11/1710 November 2017 DIRECTOR APPOINTED MRS PATRICIA ANN BAL

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10/11/1710 November 2017 DIRECTOR APPOINTED MR BALVINDER SINGH BAL

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01/09/171 September 2017

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01/09/171 September 2017

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16/08/1716 August 2017

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16/08/1716 August 2017

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16/08/1716 August 2017

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09/08/179 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046433130005

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09/08/179 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046433130004

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07/08/177 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046433130003

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28/07/1728 July 2017 31/03/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/07/1726 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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21/12/1621 December 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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25/01/1625 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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22/12/1522 December 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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26/01/1526 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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27/01/1427 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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27/01/1427 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARETH GWYN PUGH / 27/01/2014

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27/01/1427 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN PUGH / 27/01/2014

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20/12/1320 December 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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30/01/1330 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/02/1222 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/02/1115 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/01/1028 January 2010 Annual return made up to 21 January 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/02/092 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/01/0824 January 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/02/0714 February 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/02/0622 February 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/01/0527 January 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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25/03/0425 March 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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28/01/0428 January 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 S366A DISP HOLDING AGM 13/11/03

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13/04/0313 April 2003 REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 10 OAK STREET FAKENHAM NORFOLK NR21 9EH

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08/03/038 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0312 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0325 January 2003 NEW DIRECTOR APPOINTED

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25/01/0325 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/01/0321 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/01/0321 January 2003 SECRETARY RESIGNED

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21/01/0321 January 2003 DIRECTOR RESIGNED

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