ICEGRADE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2330 December 2023 | Final Gazette dissolved following liquidation |
| 30/12/2330 December 2023 | Final Gazette dissolved following liquidation |
| 04/10/234 October 2023 | Termination of appointment of Anthony Joseph Bygraves as a director on 2023-09-08 |
| 30/09/2330 September 2023 | Administrator's progress report |
| 30/09/2330 September 2023 | Notice of move from Administration to Dissolution |
| 04/05/234 May 2023 | Administrator's progress report |
| 10/11/2210 November 2022 | Notice of deemed approval of proposals |
| 27/10/2227 October 2022 | Statement of administrator's proposal |
| 06/10/226 October 2022 | Appointment of an administrator |
| 06/10/226 October 2022 | Registered office address changed from Trident Court 1 Oakcroft Road Chessington KT9 1DB England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2022-10-06 |
| 06/10/226 October 2022 | Registered office address changed from 5th Floor Grove House 248a Marylebone Road London NW1 6BB to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2022-10-06 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-22 with updates |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-11-30 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2020-12-31 |
| 28/03/2228 March 2022 | Previous accounting period shortened from 2021-12-31 to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/09/2130 September 2021 | Registration of charge 046614550013, created on 2021-09-21 |
| 05/08/215 August 2021 | Satisfaction of charge 046614550011 in full |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 24/08/2024 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MR SECURITY LIMITED |
| 24/08/2024 August 2020 | CESSATION OF ICEGRADE HOLDINGS LIMITED AS A PSC |
| 31/07/2031 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/06/194 June 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046614550011 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 03/01/193 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046614550010 |
| 17/12/1817 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046614550006 |
| 17/12/1817 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046614550005 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 30/01/1830 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046614550007 |
| 01/12/171 December 2017 | DIRECTOR APPOINTED IJAZ IFTIKHAR PIR |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046614550010 |
| 22/09/1722 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/09/1720 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046614550009 |
| 20/09/1720 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046614550008 |
| 16/08/1716 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046614550007 |
| 10/08/1710 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/07/1726 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PIR AHMED |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/02/1611 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED PIR IJAZ UDDIN AHMED |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH BYGRAVES / 15/08/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 16/02/1516 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 24/12/1424 December 2014 | CURREXT FROM 31/01/2015 TO 31/07/2015 |
| 08/08/148 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046614550005 |
| 08/08/148 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046614550006 |
| 30/06/1430 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 17/02/1417 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SOYFUR CHOWDHURY |
| 01/11/131 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH BYGRAVES / 01/08/2013 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SHELTON BERRY / 01/08/2013 |
| 03/04/133 April 2013 | PREVEXT FROM 31/07/2012 TO 31/01/2013 |
| 22/03/1322 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013 |
| 18/02/1318 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 29/06/1229 June 2012 | SECOND FILING WITH MUD 26/01/12 FOR FORM AR01 |
| 18/04/1218 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/04/1218 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/02/1229 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012 |
| 15/02/1215 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 13/12/1113 December 2011 | PREVSHO FROM 30/04/2012 TO 31/07/2011 |
| 23/08/1123 August 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 20/08/1120 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/08/1120 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/07/117 July 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH BYGRAVES / 11/04/2011 |
| 05/04/115 April 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 21/03/1121 March 2011 | CURREXT FROM 31/03/2011 TO 30/04/2011 |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED SOYFUR REZA CHOWDHURY |
| 15/02/1115 February 2011 | COMPANY NAME CHANGED OAKLEY SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/02/11 |
| 15/02/1115 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/03/1016 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH BYGRAVES / 26/10/2009 |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/05/0920 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BYGRAVES / 06/05/2009 |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | SECRETARY APPOINTED DERRINGTONS LIMITED |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY ENTERPRISE ADMINISTRATION LTD |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED BRIAN SHELTON BERRY |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN BAILLIE |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR CLARK |
| 31/01/0831 January 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/079 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 10 VICKERS HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE RG24 9NP |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 22/05/0322 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, RG21 7JE |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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