ICE PRODUCTIONS LIMITED

Company number 03764234



Company Documents

DateDescriptionView / Download
11/07/1911 July 2019CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATESView PDF
07/05/197 May 2019CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATESView PDF
31/08/1831 August 2018Annual accounts for year ending 31 Aug 2018View PDF
08/05/188 May 2018CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATESView PDF
31/08/1731 August 2017Annual accounts for year ending 31 Aug 2017View PDF
24/05/1724 May 2017CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATESView PDF
31/08/1631 August 2016Annual accounts for year ending 31 Aug 2016View PDF
12/05/1612 May 2016Annual return made up to 4 May 2016 with full list of shareholdersView PDF
12/05/1612 May 2016DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BARRY GRIFFITHS / 01/05/2016View PDF
11/05/1611 May 2016REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 15 BORROWELL LANE KENILWORTH WARWICKSHIRE CV8 1ERView PDF
11/05/1611 May 2016SECRETARY'S CHANGE OF PARTICULARS / CHERYL ANNE HENSON / 01/05/2016View PDF
31/08/1531 August 2015Annual accounts for year ending 31 Aug 2015View PDF
08/06/158 June 2015REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 42 WARWICK ROAD KENILWORTH WARWICKSHIRE CV8 1HEView PDF
08/06/158 June 2015REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 15 BORROWELL LANE KENILWORTH WARWICKSHIRE CV8 1ER ENGLANDView PDF
08/06/158 June 2015Annual return made up to 4 May 2015 with full list of shareholdersView PDF
31/08/1431 August 2014Annual accounts for year ending 31 Aug 2014View PDF
30/07/1430 July 2014Annual return made up to 4 May 2014 with full list of shareholdersView PDF
31/08/1331 August 2013Annual accounts for year ending 31 Aug 2013View PDF
17/07/1317 July 2013Annual return made up to 4 May 2013 with full list of shareholdersView PDF
31/08/1231 August 2012Annual accounts for year ending 31 Aug 2012View PDF
05/07/125 July 2012Annual return made up to 4 May 2012 with full list of shareholdersView PDF
05/07/125 July 2012DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANNE HENSON / 05/05/2011View PDF
31/08/1131 August 2011Annual accounts small company total exemption made up to 31 August 2011View PDF
19/05/1119 May 2011Annual return made up to 4 May 2011 with full list of shareholdersView PDF
19/05/1119 May 2011DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BARRY GRIFFITHS / 23/07/2010View PDF
19/05/1119 May 2011SECRETARY'S CHANGE OF PARTICULARS / CHERYL ANNE HENSON / 23/07/2010View PDF
31/08/1031 August 2010Annual accounts small company total exemption made up to 31 August 2010View PDF
11/06/1011 June 2010Annual return made up to 4 May 2010 with full list of shareholdersView PDF
11/06/1011 June 2010DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANNE HENSON / 04/05/2010View PDF
11/06/1011 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BARRY GRIFFITHS / 04/05/2010View PDF
31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009View PDF
11/05/0911 May 2009RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERSView PDF
31/08/0831 August 2008Annual accounts small company total exemption made up to 31 August 2008View PDF


29/05/0829 May 2008RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERSView PDF
31/08/0731 August 2007Annual accounts small company total exemption made up to 31 August 2007View PDF
23/07/0723 July 2007REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 15 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DEView PDF
23/07/0723 July 2007RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERSView PDF
05/04/075 April 2007COMPANY NAME CHANGED INT CORPORATE EVENTS LIMITED CERTIFICATE ISSUED ON 05/04/07View PDF
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 31/08/06View PDF
03/04/073 April 2007COMPANY NAME CHANGED INTERNATIONAL CORPORATE EVENTS L IMITED CERTIFICATE ISSUED ON 03/04/07View PDF
31/08/0631 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06View PDF
02/06/062 June 2006RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERSView PDF
31/08/0531 August 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05View PDF
01/06/051 June 2005RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
01/06/051 June 2005RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERSView PDF
23/03/0523 March 2005REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 17 HENRY STREET KENILWORTH WARWICKSHIRE CV8 2HLView PDF
31/08/0431 August 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04View PDF
15/05/0415 May 2004RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERSView PDF
30/10/0330 October 2003REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 15 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DEView PDF
26/09/0326 September 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
26/09/0326 September 2003SECRETARY RESIGNEDView PDF
31/08/0331 August 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03View PDF
24/05/0324 May 2003RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERSView PDF
31/08/0231 August 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02View PDF
09/05/029 May 2002RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
09/05/029 May 2002RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERSView PDF
31/08/0131 August 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01View PDF
04/06/014 June 2001RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERSView PDF
31/08/0031 August 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00View PDF
22/06/0022 June 2000RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
22/06/0022 June 2000RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERSView PDF
28/02/0028 February 2000NEW SECRETARY APPOINTEDView PDF
28/02/0028 February 2000SECRETARY RESIGNEDView PDF
10/06/9910 June 1999ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00View PDF
11/05/9911 May 1999NEW SECRETARY APPOINTEDView PDF
11/05/9911 May 1999SECRETARY RESIGNEDView PDF
04/05/994 May 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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