| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/23 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2022-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
| 2022-03-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CLIVE FOSTER |
| 2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CINDY FOSTER |
| 2022-03-07 |
delete company_previous_name SMALL ICON LIMITED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EADON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2020-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MISS ROSALIND GOLDRICK |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE FRANCES SMITH |
| 2019-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS CINDY JAYNE FOSTER |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 2019-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 2019-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUCKETT |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA LLEWELLYN |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-25 => 2019-12-25 |
| 2018-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-25 => 2018-12-25 |
| 2017-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER MARY ROBINSON |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 2017-10-25 |
update statutory_documents DIRECTOR APPOINTED MR ALAN LESLIE JONES |
| 2017-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR BARNES |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2016-12-21 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/16 |
| 2016-02-29 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN CHERRY HAYWARD |
| 2015-12-09 |
delete address 21 PHILIP LANEY & JOLLY WORCESTER ROAD GREAT MALVERN WORCESTERSHIRE WR14 4QY |
| 2015-12-09 |
insert address 23 WORCESTER ROAD MALVERN WORCESTERSHIRE WR14 4QY |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-09 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2015 FROM
21 PHILIP LANEY & JOLLY
WORCESTER ROAD
GREAT MALVERN
WORCESTERSHIRE
WR14 4QY |
| 2015-11-03 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAYWARD |
| 2015-10-06 |
update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RUSSELL CLEMENTS |
| 2015-10-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED PHILIP LANEY & JOLLY LTD |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RHODES ROGERS & JOLLY LIMITED |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-04 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-09-30 |
update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLEMENTS |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-04 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-07-02 |
update statutory_documents 25/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-11-02 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-10-17 |
update statutory_documents 25/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-11-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID COLIN WILLIAMS |
| 2011-10-27 |
update statutory_documents 25/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR WILLIAM BARNES |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED MISS PAMELA LLEWELLYN |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN EADON |
| 2011-10-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD DUCKETT |
| 2011-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROBINSON |
| 2010-11-02 |
update statutory_documents 02/11/10 FULL LIST |
| 2010-10-20 |
update statutory_documents 25/03/10 TOTAL EXEMPTION SMALL |
| 2009-11-07 |
update statutory_documents 25/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-03 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESE GODDARD / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RUSSELL CLEMENTS / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY ROBINSON / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HAYWARD / 02/11/2009 |
| 2009-11-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RHODES ROGERS & JOLLY LIMITED / 02/11/2009 |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 25/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/07 FROM:
PHILIP LANEY AND JOLLY
21 WORCESTER ROAD
MALVERN
WORCESTERSHIRE WR14 4QY |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 |
| 2006-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 |
| 2005-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 25/03/04 |
| 2004-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/04 FROM:
2 WATERSIDE HOUSE
UPTON UPON SEVERN
WORCESTERSHIRE
WR8 0JD |
| 2004-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-14 |
update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 2003-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 2002-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/02 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2002-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-19 |
update statutory_documents COMPANY NAME CHANGED
SMALL ICON LIMITED
CERTIFICATE ISSUED ON 19/02/02 |
| 2001-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |