ICKNIELD WAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 27/08/2427 August 2024 | Accounts for a small company made up to 2024-02-29 |
| 02/07/242 July 2024 | Termination of appointment of Andrew Francis Dick as a director on 2024-06-22 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 19/09/2319 September 2023 | Accounts for a small company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 01/12/211 December 2021 | Accounts for a small company made up to 2021-02-28 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 13/12/1913 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 02/12/192 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 02/12/192 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 02/12/192 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 20/11/1820 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 20/11/1820 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 20/11/1820 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 20/11/1820 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 31/08/1731 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 02/08/172 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/08/172 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORMAN |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROGER OSCROFT / 18/03/2016 |
| 29/02/1629 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 02/03/152 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM WAVENDON TOWER ORTENSIA DRIVE WAVENDON MILTON KEYNES MK17 8LX |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FORMAN / 02/04/2013 |
| 28/02/1428 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 10/09/1310 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 07/03/137 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 28/02/1228 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM DENBIGH HOUSE DENBIGH ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1DF |
| 03/08/113 August 2011 | CURREXT FROM 31/12/2011 TO 29/02/2012 |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 17/03/1117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE GEAR / 24/02/2011 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROGER OSCROFT / 24/02/2011 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FORMAN / 24/02/2011 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS DICK / 24/02/2011 |
| 11/06/1011 June 2010 | PREVSHO FROM 28/02/2010 TO 31/12/2009 |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 14/12/0914 December 2009 | COMPANY NAME CHANGED FEVORE (LETCHWORTH) LIMITED CERTIFICATE ISSUED ON 14/12/09 |
| 14/12/0914 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/11/0914 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/11/0914 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/06/0915 June 2009 | MEMORANDUM OF ASSOCIATION |
| 12/06/0912 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/06/0912 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM POWER HOUSE HARRISON CLOSE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PA |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN HAMBLEDON |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED SECRETARY IAN FOSTER |
| 11/06/0911 June 2009 | SECRETARY APPOINTED CLIVE GEAR |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED GEORGE ROGER OSCROFT |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED RICHARD JOHN FORMAN |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED ANDREW FRANCIS DICK |
| 10/06/0910 June 2009 | COMPANY NAME CHANGED SILBURY 378 LIMITED CERTIFICATE ISSUED ON 11/06/09 |
| 24/02/0924 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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