ICE MANAGEMENT LIMITED

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DateDescription
26/04/2226 April 2022 First Gazette notice for voluntary strike-off

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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06/02/206 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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14/05/1914 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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18/06/1818 June 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 80 BRIGHTON ROAD LOWER KINGSWOOD TADWORTH SURREY KT20 6SY ENGLAND

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30/11/1730 November 2017 31/08/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 REGISTERED OFFICE CHANGED ON 16/11/2017 FROM C/O MET SERVE LTD WELLINGTON HOUSE 17 BIRKHEADS ROAD REIGATE SURREY RH2 0AU

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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17/05/1717 May 2017 31/08/16 TOTAL EXEMPTION FULL

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR BERNARD BARNETT

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27/05/1627 May 2016 DIRECTOR APPOINTED MR BERNARD MICHAEL BARNETT

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27/05/1627 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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26/05/1626 May 2016 31/08/15 TOTAL EXEMPTION FULL

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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02/06/152 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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20/05/1520 May 2015 31/08/14 TOTAL EXEMPTION FULL

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24/07/1424 July 2014 21/05/13 FULL LIST AMEND

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13/06/1413 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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13/06/1413 June 2014 DIRECTOR APPOINTED MR TREVOR SAMPSON

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23/05/1423 May 2014 31/08/13 TOTAL EXEMPTION FULL

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11/04/1411 April 2014 AUTHORISED CAPITAL INCRREASED FROM £10,000 TO £20,000 22/03/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/06/1313 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR BERNARD BARNETT

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM, 35 BALLARDS LANE, LONDON, N3 1XW

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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02/07/122 July 2012 Annual return made up to 21 May 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/06/111 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES ESSON / 01/10/2009

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26/05/1026 May 2010 Annual return made up to 21 May 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MICHAEL BARNETT / 01/10/2009

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/05/0928 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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22/05/0822 May 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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29/05/0729 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: HILLSIDE HOUSE, 2-6 FRIERN PARK, LONDON, N12 9BT

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29/05/0729 May 2007 LOCATION OF REGISTER OF MEMBERS

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29/05/0729 May 2007 LOCATION OF DEBENTURE REGISTER

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29/05/0729 May 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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06/06/066 June 2006 DIRECTOR'S PARTICULARS CHANGED

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06/06/066 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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11/07/0511 July 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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08/07/058 July 2005 £ IC 6000/3795 20/08/04 £ SR 2205@1=2205

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08/07/058 July 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/09/0410 September 2004 NEW SECRETARY APPOINTED

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26/08/0426 August 2004 DIRECTOR RESIGNED

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26/08/0426 August 2004 DIRECTOR RESIGNED

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26/08/0426 August 2004 SECRETARY RESIGNED

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16/07/0416 July 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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14/02/0414 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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15/01/0415 January 2004 SECRETARY RESIGNED

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15/01/0415 January 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/01/0415 January 2004 NEW SECRETARY APPOINTED

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26/06/0326 June 2003 NEW DIRECTOR APPOINTED

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12/06/0312 June 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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10/06/0210 June 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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27/06/0127 June 2001 NEW DIRECTOR APPOINTED

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14/06/0114 June 2001 DIRECTOR'S PARTICULARS CHANGED

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14/06/0114 June 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 DIRECTOR'S PARTICULARS CHANGED

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01/03/011 March 2001 NEW SECRETARY APPOINTED

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01/03/011 March 2001 SECRETARY RESIGNED

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26/02/0126 February 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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27/09/0027 September 2000 REGISTERED OFFICE CHANGED ON 27/09/00 FROM: DURLEY, PENSFORD AVENUE, KEW GARDENS, RICHMOND SURREY TW9 4HW

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31/05/0031 May 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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22/06/9922 June 1999 RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS

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23/12/9823 December 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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03/06/983 June 1998 RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS

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18/04/9818 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9723 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/12/9719 December 1997 FULL ACCOUNTS MADE UP TO 31/08/97

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12/06/9712 June 1997 RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS

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13/01/9713 January 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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10/07/9610 July 1996 RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS

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02/01/962 January 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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02/11/952 November 1995 DIRECTOR RESIGNED

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18/07/9518 July 1995 NEW DIRECTOR APPOINTED

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22/06/9522 June 1995 RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS

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05/01/955 January 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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02/06/942 June 1994 RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS

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13/12/9313 December 1993 FULL ACCOUNTS MADE UP TO 31/08/93

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10/09/9310 September 1993 REGISTERED OFFICE CHANGED ON 10/09/93 FROM: 14 MLBURN WALK, EPSOM, SURREY, KT128 5JN

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26/05/9326 May 1993 RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS

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16/02/9316 February 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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14/09/9214 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/09/9214 September 1992 NEW DIRECTOR APPOINTED

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09/06/929 June 1992 £ NC 100/10000 04/06/

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28/05/9228 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/05/9228 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/05/9221 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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