BREAK THE ICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 13/04/2313 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/05/2121 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 04/05/214 May 2021 | CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 09/11/209 November 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 09/04/199 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/09/1811 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 05/04/175 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/05/1624 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 12/05/1612 May 2016 | VARYING SHARE RIGHTS AND NAMES |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/04/1523 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/04/1423 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 64 HAWKFIELDS LUTON BEDFORDSHIRE LU2 7NW |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/04/1324 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/04/1219 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 04/02/124 February 2012 | DISS40 (DISS40(SOAD)) |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 23/12/1123 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM THE PERFUME FACTORY 140 WALES FARM ROAD LONDON W3 6UG |
| 12/08/1112 August 2011 | 08/07/11 NO CHANGES |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVE ABRAHAM |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED JEFFREY DAVID THOMAS |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY THOMAS |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/11/102 November 2010 | PREVSHO FROM 31/01/2010 TO 30/01/2010 |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/07/1026 July 2010 | 08/07/10 NO CHANGES |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/01/06 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 15 DOREEN AVENUE KINGSBURY LONDON NW9 7NX |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 19 DOREEN AVENUE KINGSBURY LONDON NW9 7NX |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | SECRETARY RESIGNED |
| 08/07/038 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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