I.C.E.A. LIMITED
Company number 00092710 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORDE | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES | View document |
| 28 Jan 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Jan 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Jan 2020 | REDUCE ISSUED CAPITAL 31/12/2019 | View document |
| 17 Jan 2020 | SOLVENCY STATEMENT DATED 31/12/19 | View document |
| 17 Jan 2020 | STATEMENT BY DIRECTORS | View document |
| 17 Jan 2020 | 17/01/20 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 11 Nov 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 11 Nov 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 18 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TANNAHILL | View document |
| 29 Apr 2019 | DIRECTOR APPOINTED MR SEAN MICHAEL PATERSON | View document |
| 29 Oct 2018 | CURREXT FROM 24/08/2018 TO 31/12/2018 | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 18 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 18 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000927100028 | View document |
| 29 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/17 | View document |
| 8 Sep 2017 | PSC'S CHANGE OF PARTICULARS / PUNCH TAVERNS (RH) LIMITED / 04/09/2017 | View document |
| 8 Sep 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM JUBILEE HOUSE SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2WF | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORE | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MR DAVID FORDE | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY FRANCESCA APPLEBY | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MR DAVID JAMES TANNAHILL | View document |
| 31 Aug 2017 | DIRECTOR APPOINTED MR LAWSON JOHN WEMBRIDGE MOUNTSTEVENS | View document |
| 30 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINEKEN UK LIMITED | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUNCH TAVERNS (RH) LIMITED | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | View document |
| 25 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/16 | View document |
| 29 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 24 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/15 | View document |
| 24 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 22 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14 | View document |
| 15 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 000927100028 | View document |
| 8 Oct 2014 | SECRETARY APPOINTED FRANCESCA APPLEBY | View document |
| 8 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HARRIS | View document |
| 24 Jul 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 9 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13 | View document |
| 26 Jul 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 1 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL | View document |
| 1 Feb 2013 | SECRETARY APPOINTED CLAIRE LOUISE HARRIS | View document |
| 30 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12 | View document |
| 13 Jul 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 11 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 | View document |
| 2 Aug 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 15 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART | View document |
| 15 Jul 2011 | SECRETARY APPOINTED HELEN TYRRELL | View document |
| 30 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON | View document |
| 4 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 | View document |
| 14 Jul 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 23 Jun 2010 | DIRECTOR APPOINTED STEPHEN PETER DANDO | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON | View document |
| 16 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/09 | View document |
| 17 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH KEMP | View document |
| 2 Jul 2008 | DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH | View document |
| 12 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 | View document |
| 19 Oct 2007 | DIRECTOR RESIGNED | View document |
| 19 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06 | View document |
| 1 Dec 2006 | SECRETARY RESIGNED | View document |
| 1 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jul 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/05 | View document |
| 6 Apr 2006 | S366A DISP HOLDING AGM 23/03/06 | View document |
| 27 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jul 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/04 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/03 | View document |
| 14 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/02 | View document |
| 18 Feb 2003 | DIRECTOR RESIGNED | View document |
| 24 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 2 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2002 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: 107 STATION STREET BURTON-ON-TRENT STAFFS DE14 1BZ | View document |
| 4 Oct 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 12 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/01 | View document |
| 10 May 2002 | NEW SECRETARY APPOINTED | View document |
| 10 May 2002 | SECRETARY RESIGNED | View document |
| 8 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2001 | DIRECTOR RESIGNED | View document |
| 13 Aug 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/00 | View document |
| 18 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2001 | AUDITOR'S RESIGNATION | View document |
| 21 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | View document |
| 15 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2000 | DIRECTOR RESIGNED | View document |
| 27 Jun 2000 | FULL ACCOUNTS MADE UP TO 21/08/99 | View document |
| 1 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS | View document |
| 7 Jul 1999 | DIRECTOR RESIGNED | View document |
| 10 Jun 1999 | FULL ACCOUNTS MADE UP TO 22/08/98 | View document |
| 14 Mar 1999 | DIRECTOR RESIGNED | View document |
| 14 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 13 Aug 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS | View document |
| 3 Jun 1998 | FULL ACCOUNTS MADE UP TO 23/08/97 | View document |
| 3 Sep 1997 | AUDITOR'S RESIGNATION | View document |
| 1 Aug 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS | View document |
| 16 Jun 1997 | FULL ACCOUNTS MADE UP TO 17/08/96 | View document |
| 14 Oct 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS | View document |
| 4 Jun 1996 | FULL ACCOUNTS MADE UP TO 19/08/95 | View document |
| 1 Dec 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS | View document |
| 14 Jun 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1995 | ACCOUNTING REF. DATE EXT FROM 01/03 TO 24/08 | View document |
| 4 Jan 1995 | FULL ACCOUNTS MADE UP TO 05/03/94 | View document |
| 15 Sep 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS | View document |
| 5 Jan 1994 | FULL ACCOUNTS MADE UP TO 06/03/93 | View document |
| 1 Dec 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS | View document |
| 5 Jan 1993 | FULL ACCOUNTS MADE UP TO 07/03/92 | View document |
| 13 Aug 1992 | RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS | View document |
| 8 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 1992 | FULL ACCOUNTS MADE UP TO 02/03/91 | View document |
| 20 Aug 1991 | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS | View document |
| 8 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1991 | FULL ACCOUNTS MADE UP TO 03/03/90 | View document |
| 5 Sep 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS | View document |
| 20 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1989 | FULL ACCOUNTS MADE UP TO 04/03/89 | View document |
| 18 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | View document |
| 17 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 1989 | FULL ACCOUNTS MADE UP TO 05/03/88 | View document |
| 15 Sep 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS | View document |
| 6 Oct 1987 | FULL ACCOUNTS MADE UP TO 07/03/87 | View document |
| 6 Oct 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS | View document |
| 13 Dec 1986 | RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS | View document |
| 13 Dec 1986 | FULL ACCOUNTS MADE UP TO 01/03/86 | View document |
| 30 Jan 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/01/80 | View document |
| 6 Jul 1960 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/07/60 | View document |
| 26 Mar 1907 | CERTIFICATE OF INCORPORATION | View document |