ICE PRODUCTIONS LIMITED



Company Documents

DateDescription
14/07/2014 July 2020CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES

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

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11/07/1911 July 2019CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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07/05/197 May 2019CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES

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

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08/05/188 May 2018CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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

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24/05/1724 May 2017CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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

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12/05/1612 May 2016Annual return made up to 4 May 2016 with full list of shareholders

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12/05/1612 May 2016DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BARRY GRIFFITHS / 01/05/2016

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11/05/1611 May 2016REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 15 BORROWELL LANE KENILWORTH WARWICKSHIRE CV8 1ER

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11/05/1611 May 2016SECRETARY'S CHANGE OF PARTICULARS / CHERYL ANNE HENSON / 01/05/2016

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

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08/06/158 June 2015REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 42 WARWICK ROAD KENILWORTH WARWICKSHIRE CV8 1HE

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08/06/158 June 2015REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 15 BORROWELL LANE KENILWORTH WARWICKSHIRE CV8 1ER ENGLAND

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08/06/158 June 2015Annual return made up to 4 May 2015 with full list of shareholders

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31/08/1431 August 2014Annual accounts for year ending 31 Aug 2014

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30/07/1430 July 2014Annual return made up to 4 May 2014 with full list of shareholders

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

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17/07/1317 July 2013Annual return made up to 4 May 2013 with full list of shareholders

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

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05/07/125 July 2012Annual return made up to 4 May 2012 with full list of shareholders

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05/07/125 July 2012DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANNE HENSON / 05/05/2011

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31/08/1131 August 2011Annual accounts small company total exemption made up to 31 August 2011

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19/05/1119 May 2011Annual return made up to 4 May 2011 with full list of shareholders

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19/05/1119 May 2011DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BARRY GRIFFITHS / 23/07/2010

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19/05/1119 May 2011SECRETARY'S CHANGE OF PARTICULARS / CHERYL ANNE HENSON / 23/07/2010

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31/08/1031 August 2010Annual accounts small company total exemption made up to 31 August 2010

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11/06/1011 June 2010Annual return made up to 4 May 2010 with full list of shareholders

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11/06/1011 June 2010DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANNE HENSON / 04/05/2010

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11/06/1011 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BARRY GRIFFITHS / 04/05/2010

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31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009

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11/05/0911 May 2009RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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31/08/0831 August 2008Annual accounts small company total exemption made up to 31 August 2008

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29/05/0829 May 2008RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007Annual accounts small company total exemption made up to 31 August 2007

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23/07/0723 July 2007REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 15 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DE

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23/07/0723 July 2007RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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05/04/075 April 2007COMPANY NAME CHANGED INT CORPORATE EVENTS LIMITED CERTIFICATE ISSUED ON 05/04/07

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03/04/073 April 2007COMPANY NAME CHANGED INTERNATIONAL CORPORATE EVENTS L IMITED CERTIFICATE ISSUED ON 03/04/07; RESOLUTION PASSED ON 31/08/06 ; RESOLUTION PASSED ON 31/08/06

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03/04/073 April 2007COMPANY NAME CHANGED INTERNATIONAL CORPORATE EVENTS L IMITED CERTIFICATE ISSUED ON 03/04/07

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31/08/0631 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/06/062 June 2006RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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01/06/051 June 2005RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/051 June 2005RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 17 HENRY STREET KENILWORTH WARWICKSHIRE CV8 2HL

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31/08/0431 August 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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15/05/0415 May 2004RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 15 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DE

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26/09/0326 September 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/0326 September 2003SECRETARY RESIGNED

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31/08/0331 August 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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24/05/0324 May 2003RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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31/08/0231 August 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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09/05/029 May 2002RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/05/029 May 2002RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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04/06/014 June 2001RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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22/06/0022 June 2000RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/06/0022 June 2000RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000NEW SECRETARY APPOINTED

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28/02/0028 February 2000SECRETARY RESIGNED

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10/06/9910 June 1999ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00

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11/05/9911 May 1999NEW SECRETARY APPOINTED

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11/05/9911 May 1999SECRETARY RESIGNED

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04/05/994 May 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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