ICEFRESH FOODS - History of Changes


DateDescription
2024-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/24, NO UPDATES
2024-05-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/23
2023-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-13 update statutory_documents SECRETARY APPOINTED MR DEAN MICHAEL THRAVES
2023-07-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSS ASHTON
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES
2022-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-25 update statutory_documents DIRECTOR APPOINTED MR MICHAEL VICTOR-SMITH
2022-03-25 update statutory_documents DIRECTOR APPOINTED MR PATRICK REEKMANS
2022-03-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROSS ASHTON / 24/03/2022
2022-01-24 update statutory_documents SECRETARY APPOINTED MR ROSS ASHTON
2022-01-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES
2021-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WEBSTER
2019-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-29 delete fax +44 (0) 01263 711271
2018-12-25 delete source_ip 109.239.89.23
2018-12-25 insert source_ip 185.216.79.103
2018-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-09 delete person Poppy Carr
2018-04-09 insert person Fiona Wyatt
2018-04-09 insert person Mike Victor-Smith
2018-04-09 update person_title Luke Everitt: Supply Chain Co - Ordinator => Logistics Manager
2018-04-09 update person_title Paul Rudling: Supply Chain Analyst => Planning Manager
2017-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-27 delete person Laura Candler
2017-07-30 delete person Charlotte Bailey
2017-07-02 delete address Hempstead Road Holt Norfolk NR25 6EE United Kingdom
2017-07-02 delete person David Marshall
2017-07-02 insert address Icefresh House Dunkirk Aylsham Norfolk NR11 6RR United Kingdom
2017-07-02 insert person Emma Price
2017-07-02 insert person Josie Webber
2017-06-07 delete address THE KONGSKILDE BUILDING HEMPSTEAD ROAD HOLT NORFOLK NR25 6EE
2017-06-07 insert address ICEFRESH HOUSE DUNKIRK AYLSHAM NORWICH ENGLAND NR11 6RR
2017-06-07 update registered_address
2017-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2017 FROM THE KONGSKILDE BUILDING HEMPSTEAD ROAD HOLT NORFOLK NR25 6EE
2017-03-22 update statutory_documents SECRETARY APPOINTED MR DAVID EDWARDS
2017-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WEBSTER / 22/02/2017
2017-02-09 delete person Brand Licensing
2017-02-09 delete person Charlotte Thompson
2017-02-09 delete person Katie Coomber
2017-02-09 insert person Charlotte Bailey
2017-02-09 insert person David Marshall
2017-02-09 insert person Kevin Baxter
2017-02-09 update person_title Jill Knights: Supply Chain Assistant / PA => Supply Chain Assistant / Executive Assistant
2017-02-09 update person_title Scott Wilson: Brand Licensing Manager => Marketing & Brand Manager
2016-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-17 delete cfo Matthew Barwick
2016-10-17 delete person Matthew Barwick
2016-10-17 insert person Paul Rudling
2016-10-17 update person_title Charlotte Thompson: National Account Manager => Senior National Account Manager
2016-10-17 update person_title Laura Candler: Head of Supply Chain => Supply Chain Manager
2016-10-17 update person_title Poppy Carr: Technical Support Executive => Food Technologist
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW BARWICK
2016-06-26 delete person Amberley Fitzalan-Cram
2016-06-26 update person_description Lucy Wright => Lucy Wright
2016-06-26 update person_title Laura Candler: Supply Chain Manager => Head of Supply Chain
2016-06-26 update person_title Lucy Wright: Account Executive => Project Manager
2016-04-19 insert person Katie Coomber
2016-04-19 insert registration_number 1366099
2016-04-19 update person_description Lucy Wright => Lucy Wright
2016-04-19 update person_title Lucy Wright: Project Co - Ordinator => Account Executive
2016-02-01 delete email in..@icefresh-foods.co.uk
2015-11-08 update account_category SMALL => FULL
2015-11-08 update returns_last_madeup_date 2014-10-23 => 2015-10-23
2015-11-08 update returns_next_due_date 2015-11-20 => 2016-11-20
2015-10-28 update statutory_documents 23/10/15 FULL LIST
2015-10-07 update account_category MEDIUM => SMALL
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-10 update person_description Luke Everitt => Luke Everitt
2015-06-02 delete person Jill Knight
2015-06-02 insert person Jill Knights
2015-05-01 delete person Philip Carter
2015-05-01 insert person Richard Ford
2015-05-01 update person_description Scott Wilson => Scott Wilson
2015-03-05 delete person Leigh Howard
2015-03-05 update person_title Lucy Wright: Sales Support Executive => Project Co - Ordinator
2014-12-07 update returns_last_madeup_date 2013-10-23 => 2014-10-23
2014-12-07 update returns_next_due_date 2014-11-20 => 2015-11-20
2014-11-05 update statutory_documents 23/10/14 FULL LIST
2014-08-07 update account_category MEDUM => MEDIUM
2014-07-10 update person_description Poppy Carr => Poppy Carr
2014-07-10 update person_title Charlotte Thompson: Account Manager => National Account Manager
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-05-28 insert person Lucy Wright
2014-04-21 delete person Charlotte Bailey
2014-04-21 delete person Sophie Miller
2014-04-21 insert person Brand Licensing
2014-04-21 insert person Charlotte Thompson
2014-04-21 insert person Poppy Carr
2014-04-21 update person_title Scott Wilson: Brand Manager => Brand Licensing Manager
2014-01-17 delete person Gemma Daynes
2014-01-17 delete person Kevin Botting
2014-01-17 update person_description Luke Everitt => Luke Everitt
2014-01-17 update person_title Charlotte Bailey: Account Executive => Account Manager
2014-01-17 update person_title Philip Carter: National Account Manager => Sales Manager
2013-11-07 update returns_last_madeup_date 2012-10-23 => 2013-10-23
2013-11-07 update returns_next_due_date 2013-11-20 => 2014-11-20
2013-10-28 update statutory_documents 23/10/13 FULL LIST
2013-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISTER PHILIP JOHN WEBSTER / 01/01/2013
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-06-23 update returns_last_madeup_date 2011-10-23 => 2012-10-23
2013-06-23 update returns_next_due_date 2012-11-20 => 2013-11-20
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-04 insert person Luke Everitt
2012-10-25 update statutory_documents 23/10/12 FULL LIST
2012-10-24 delete person Amberley Fitzalan-Hall
2012-10-24 delete person Matthew Proctor
2012-10-24 insert person Amberley Fitzalan-Cram
2012-10-24 insert person Laura Candler
2012-10-24 update person_description Scott Wilson
2012-09-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-04-25 update statutory_documents SECRETARY APPOINTED MR MATTHEW JAMES BARWICK
2012-04-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK HILLIARD
2012-02-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-02 update statutory_documents 23/10/11 FULL LIST
2011-10-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-03-14 update statutory_documents PREVSHO FROM 30/06/2011 TO 31/12/2010
2011-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-10-25 update statutory_documents 23/10/10 FULL LIST
2010-10-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICK MARK HILLIARD / 28/02/2010
2010-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SPENCE
2009-12-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
2009-11-03 update statutory_documents 23/10/09 FULL LIST
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANS CAMIEL HECTOR CASTELEIN / 03/11/2009
2009-10-21 update statutory_documents DIRECTOR APPOINTED MISTER PHILIP JOHN WEBSTER
2009-05-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-12-23 update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-06-04 update statutory_documents SECRETARY APPOINTED PATRICK MARK HILLIARD
2008-06-02 update statutory_documents APPOINTMENT TERMINATED SECRETARY M&R SECRETARIAL SERVICES LIMITED
2008-04-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-11-29 update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-11-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-05-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2006-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-09 update statutory_documents SEC 392 AUD RES
2006-10-30 update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-05-26 update statutory_documents NEW SECRETARY APPOINTED
2006-05-26 update statutory_documents SECRETARY RESIGNED
2006-05-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2006-04-26 update statutory_documents DIRECTOR RESIGNED
2005-11-21 update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2004-12-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2004-10-26 update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-04-19 update statutory_documents NEW SECRETARY APPOINTED
2004-04-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-03 update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-10-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-02-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-12-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-23 update statutory_documents AUDITOR'S RESIGNATION
2002-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-18 update statutory_documents DIRECTOR RESIGNED
2002-12-18 update statutory_documents DIRECTOR RESIGNED
2002-12-18 update statutory_documents DIRECTOR RESIGNED
2002-12-18 update statutory_documents S369(4) SHT NOTICE MEET 12/12/02
2002-12-18 update statutory_documents MEMORANDUM OF ASSOCIATION
2002-12-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-18 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-11-07 update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-24 update statutory_documents NEW SECRETARY APPOINTED
2002-10-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
2001-10-30 update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
2000-10-27 update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-02-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
1999-11-04 update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/99 FROM: UPPER NORWICH ROAD 4 CROMER NORFOLK NR27 0HF
1999-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-11-25 update statutory_documents RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
1998-03-13 update statutory_documents AUDITOR'S RESIGNATION
1998-02-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
1998-01-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-01-28 update statutory_documents ALTER MEM AND ARTS 16/01/98
1997-11-26 update statutory_documents RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
1997-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-11-22 update statutory_documents RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
1996-01-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95
1995-10-19 update statutory_documents RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
1995-03-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94
1994-11-01 update statutory_documents RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
1993-12-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93
1993-11-10 update statutory_documents RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS
1992-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/92
1992-11-13 update statutory_documents RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS
1992-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-11-19 update statutory_documents RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS
1991-02-13 update statutory_documents RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
1990-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-01-03 update statutory_documents RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS
1989-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-09-05 update statutory_documents DIRECTOR RESIGNED
1989-01-13 update statutory_documents RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
1989-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1988-03-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-02-22 update statutory_documents ALTER MEM AND ARTS 021187
1987-10-26 update statutory_documents DIRECTOR RESIGNED
1987-10-26 update statutory_documents RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS
1987-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-08-03 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-11-27 update statutory_documents RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS
1986-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1986-10-18 update statutory_documents DIRECTOR RESIGNED
1978-05-03 update statutory_documents CERTIFICATE OF INCORPORATION