Date | Description |
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 |