ICENI PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Resolutions |
| 12/05/2512 May 2025 | Cessation of Josephine Anne Clarke Anderson as a person with significant control on 2025-04-04 |
| 12/05/2512 May 2025 | Notification of Boudicca Trustees Limited as a person with significant control on 2025-04-04 |
| 12/05/2512 May 2025 | Change of details for Mr Ian Clive Anderson as a person with significant control on 2025-04-04 |
| 12/05/2512 May 2025 | Cessation of Ian Clive Anderson as a person with significant control on 2025-04-04 |
| 18/03/2518 March 2025 | Registered office address changed from 44 Da Vinci House Saffron Hill London EC1N 8FH England to Da Vinci House 44 Saffron Hill London EC1N 8FH on 2025-03-18 |
| 21/02/2521 February 2025 | Termination of appointment of Fred Peters as a director on 2025-02-13 |
| 21/02/2521 February 2025 | Appointment of Miss Kerry Dunn as a director on 2025-02-13 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 24/12/2424 December 2024 | Full accounts made up to 2024-04-30 |
| 24/10/2424 October 2024 | Resolutions |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 21/02/2421 February 2024 | Full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 06/02/236 February 2023 | Full accounts made up to 2022-04-30 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 10/01/2210 January 2022 | Full accounts made up to 2021-04-30 |
| 26/04/2126 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 28/12/1828 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CLIVE ANDERSON / 29/10/2018 |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM FLITCROFT HOUSE 114-116 CHARING CROSS ROAD LONDON WC2H 0JR |
| 27/06/1827 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053594270001 |
| 03/04/183 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 144.778 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 17/01/1817 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | SECOND FILED SH01 - 08/02/17 STATEMENT OF CAPITAL GBP 143.285 |
| 03/03/173 March 2017 | SECOND FILED SH01 - 15/12/16 STATEMENT OF CAPITAL GBP 134.329 |
| 20/02/1720 February 2017 | 08/02/17 STATEMENT OF CAPITAL GBP 143.285 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 07/02/177 February 2017 | SECOND FILED SH01 - 13/10/16 STATEMENT OF CAPITAL GBP 131.344 |
| 19/01/1719 January 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 134329 |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/12/168 December 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 131.344 |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR ANDREW GALE |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR CLIVE BURBRIDGE |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED MR FRED PETERS |
| 17/06/1617 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/1614 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 07/03/167 March 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 126.866 |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/05/1512 May 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 113.433 |
| 05/03/155 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, SECRETARY FIELD END REGISTRARS LIMITED |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX, HA1 3EX |
| 27/03/1427 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/1427 March 2014 | SUB-DIVISION 14/03/14 |
| 07/03/147 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIELD END REGISTRARS LIMITED / 23/12/2013 |
| 07/03/147 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/12/1330 December 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM, 187A FIELD END ROAD, EASTCOTE, PINNER, MIDDLESEX, HA5 1QR |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 13/03/1313 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 17/04/1217 April 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 20/03/1220 March 2012 | 05/03/12 STATEMENT OF CAPITAL GBP 100 |
| 14/03/1214 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 14/03/1214 March 2012 | ADOPT ARTICLES 05/03/2012 |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/03/1126 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/03/1027 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIELD END REGISTRARS LIMITED / 01/10/2009 |
| 27/03/1027 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 27/03/1027 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIVE ANDERSON / 01/10/2009 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | CURREXT FROM 28/02/2009 TO 30/04/2009 |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDERSON / 01/12/2008 |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | SECRETARY RESIGNED |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: WEIR COTTAGE, 2 LAINDON ROAD, BILLERICAY, ESSEX CM12 9LD |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 23/11/0623 November 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: MAYFLOWER HOUSE, HIGH STREET, BILLERICAY, ESSEX, CM12 9FT |
| 08/03/068 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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