FIRE AND ICE PRODUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 60 WEST STREET BRIGHTON BN1 2RA |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR GORDON REID ADAM / 18/02/2014 |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GORMAN |
| 03/04/143 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/02/143 February 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 |
| 03/02/143 February 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GOODWIN |
| 18/10/1318 October 2013 | COMPANY NAME CHANGED FIRE AND ICE PRODUCTIONS (UK) LIMITED CERTIFICATE ISSUED ON 18/10/13 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/07/1330 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037535560004 |
| 13/05/1313 May 2013 | PREVSHO FROM 30/04/2013 TO 31/03/2013 |
| 29/04/1329 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM EDGE HOUSE 42 BOND STREET BRIGHTON EAST SUSSEX BN1 1RD |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 12/04/1212 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 10/01/1210 January 2012 | COMPANY NAME CHANGED ECLIPSE LEISURE LIMITED CERTIFICATE ISSUED ON 10/01/12 |
| 05/12/115 December 2011 | CHANGE OF NAME 25/11/2011 |
| 05/12/115 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES STENNING |
| 05/05/115 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | SECRETARY APPOINTED MR JAMES ANDREW STENNING |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN MOWAT |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY AUSTIN MOWAT |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR AUSTIN KNOWLES MOWAT |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR JEREMY WESTON GOODWIN |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR ROBERT JULIAN GORMAN |
| 22/04/1022 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR GORDON REID ADAM / 01/12/2009 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/08 FROM: 2ND FLOOR SHERIDAN HOUSE 112-116A WESTERN ROAD HOVE BN3 1DD |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0729 April 2007 | NEW SECRETARY APPOINTED |
| 29/04/0729 April 2007 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/04/06 |
| 11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 5 BARTHOLOMEWS BRIGHTON BN1 1HG |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0517 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | NEW SECRETARY APPOINTED |
| 08/12/058 December 2005 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 13/12/0213 December 2002 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/07/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/06/0217 June 2002 | AUTH ALLOT OF SECURITY 04/07/01 AUTH ALLOT OF SECURITY 04/07/01 |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED |
| 05/04/015 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/008 December 2000 | NC INC ALREADY ADJUSTED 30/06/00 |
| 08/12/008 December 2000 | ALTER MEMORANDUM 30/06/00 |
| 08/12/008 December 2000 | ALLOT 14990@�1 EACH 30/06/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/09/9923 September 1999 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: 29 WATERLOO ROAD EPSOM SURREY KT19 8EX |
| 29/04/9929 April 1999 | NEW SECRETARY APPOINTED |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | REGISTERED OFFICE CHANGED ON 29/04/99 FROM: 1 HIGH STREET MEWS LONDON SW19 7RG |
| 29/04/9929 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/9915 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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