ICELOLLY.COM LIMITED
Company number 03975880 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Confirmation statement made on 2026-04-10 with no updates · 3 pages | View document |
| 29 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Jun 2024 | Appointment of Mr Antonio Iacobucci as a director on 2024-05-16 · 2 pages | View document |
| 5 Jun 2024 | Termination of appointment of Neil David Beardsmore as a director on 2024-05-03 · 1 page | View document |
| 18 Apr 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Apr 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Nov 2021 | Notification of Icelolly Marketing Limited as a person with significant control on 2021-08-31 · 2 pages | View document |
| 17 Nov 2021 | Cessation of Palatine Private Equity Llp as a person with significant control on 2021-08-31 · 1 page | View document |
| 21 Oct 2021 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 21 Oct 2021 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | View document |
| 8 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039758800003 | View document |
| 8 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039758800002 | View document |
| 8 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039758800007 | View document |
| 8 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039758800006 | View document |
| 8 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039758800005 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039758800004 | View document |
| 11 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039758800001 | View document |
| 27 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 4 Apr 2019 | DIRECTOR APPOINTED MR NEIL DAVID BEARDSMORE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039758800007 | View document |
| 5 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 18 Apr 2018 | DIRECTOR APPOINTED MR RICHARD SINGER | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARDY | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LATHAM | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 15 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Oct 2015 | DIRECTOR APPOINTED MR JAMES HAWKSWORTH | View document |
| 23 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 28 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039758800006 | View document |
| 10 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039758800005 | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED MR ANDREW MARTIN LATHAM | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED MR NEIL HARDY | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETERS | View document |
| 29 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 15 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLAYTON | View document |
| 25 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 7 Mar 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 97 STORR HILL WYKE BRADFORD WEST YORKSHIRE BD12 8PQ | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039758800004 | View document |
| 18 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 12 Sep 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039758800002 | View document |
| 12 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039758800003 | View document |
| 12 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039758800001 | View document |
| 12 Sep 2013 | ADOPT ARTICLES 03/09/2013 | View document |
| 9 Sep 2013 | DIRECTOR APPOINTED MR MATTHEW PETERS | View document |
| 9 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT SUTTON | View document |
| 9 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ETIENNE | View document |
| 9 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WALTON | View document |
| 9 Sep 2013 | DIRECTOR APPOINTED MR DAVID CLAYTON | View document |
| 22 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Apr 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 26 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Apr 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 21 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 31 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DAVID SUTTON / 31/08/2010 | View document |
| 27 Apr 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 5 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 27 Oct 2009 | DIRECTOR APPOINTED MRS LESLEY ANNE ETIENNE | View document |
| 15 Sep 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | View document |
| 30 Jun 2009 | SECRETARY APPOINTED MR ROBERT SUTTON | View document |
| 30 Jun 2009 | APPOINTMENT TERMINATED SECRETARY MARIA WALTON | View document |
| 5 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 27 Jun 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: ELIZABETH HOUSE 1 ELIZABETH STREET WYKE BRADFORD WEST YORKSHIRE BD12 8PN | View document |
| 15 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 10 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 17 Aug 2005 | COMPANY NAME CHANGED SUNMASTER TRAVEL LIMITED CERTIFICATE ISSUED ON 17/08/05 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 15 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 16 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 23 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | View document |
| 7 Mar 2001 | SECRETARY RESIGNED | View document |
| 15 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 10 May 2000 | NEW SECRETARY APPOINTED | View document |
| 10 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 10 May 2000 | SECRETARY RESIGNED | View document |
| 10 May 2000 | DIRECTOR RESIGNED | View document |
| 18 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |