ICE-CREAM DIRECT (UK) LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with updates

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26/04/2426 April 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with updates

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15/05/2315 May 2023 Total exemption full accounts made up to 2023-01-31

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10/02/2310 February 2023 Confirmation statement made on 2023-01-31 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/03/223 March 2022 Confirmation statement made on 2022-01-31 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/03/2129 March 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/03/2018 March 2020 31/01/20 TOTAL EXEMPTION FULL

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/04/1912 April 2019 31/01/19 TOTAL EXEMPTION FULL

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16/02/1916 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/03/1826 March 2018 31/01/18 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 DIRECTOR APPOINTED MRS HAZEL DIMON

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/05/1711 May 2017 31/01/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/02/161 February 2016 SECRETARY'S CHANGE OF PARTICULARS / HAZEL DIMON / 05/05/2015

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01/02/161 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/01/1619 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR DIMON / 30/03/2015

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19/01/1619 January 2016 SECRETARY'S CHANGE OF PARTICULARS / HAZEL DIMON / 09/11/2012

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18/11/1518 November 2015 SUB-DIVISION 28/09/15

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07/08/157 August 2015 DIRECTOR APPOINTED MRS LORRAINE JACKSON

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/02/1510 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/03/143 March 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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20/02/1320 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual return made up to 31 January 2012 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/02/114 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/02/1019 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/04/092 April 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/03/0817 March 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 COMPANY NAME CHANGED ICE-CREAM DIRECT LIMITED CERTIFICATE ISSUED ON 28/09/07

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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13/03/0713 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/02/057 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/02/0412 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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28/05/0328 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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20/03/0320 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/04/0215 April 2002 RETURN MADE UP TO 16/01/02; NO CHANGE OF MEMBERS

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29/08/0129 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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17/04/0117 April 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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19/04/0019 April 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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20/07/9920 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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11/03/9911 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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11/03/9911 March 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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05/02/985 February 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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29/12/9729 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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05/03/975 March 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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20/11/9620 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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24/03/9624 March 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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18/10/9518 October 1995 EXEMPTION FROM APPOINTING AUDITORS 12/07/95

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18/10/9518 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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18/10/9518 October 1995 S366A DISP HOLDING AGM 12/07/95

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18/10/9518 October 1995 S386 DISP APP AUDS 12/07/95

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18/10/9518 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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22/02/9522 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/02/9522 February 1995 REGISTERED OFFICE CHANGED ON 22/02/95 FROM: 372 OLD STREET LONDON EC1V 9LT

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22/02/9522 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/01/9531 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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