ICE CUBED REAL ESTATE LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-05-31 => 2023-05-31
2023-09-07 update accounts_next_due_date 2023-05-31 => 2025-02-28
2023-09-07 update company_status Active - Proposal to Strike off => Active
2023-08-16 update statutory_documents DISS40 (DISS40(SOAD))
2023-08-15 update statutory_documents 31/05/23 TOTAL EXEMPTION FULL
2023-08-07 update company_status Active => Active - Proposal to Strike off
2023-08-01 update statutory_documents FIRST GAZETTE
2023-04-07 update accounts_next_due_date 2023-02-28 => 2023-05-31
2023-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2022-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2022-03-07 insert company_previous_name ICE CUBED CONSULTING LIMITED
2022-03-07 update accounts_last_madeup_date 2020-03-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-03-07 update name ICE CUBED CONSULTING LIMITED => ICE CUBED REAL ESTATE LIMITED
2022-02-23 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2022-02-07 update statutory_documents COMPANY NAME CHANGED ICE CUBED CONSULTING LIMITED CERTIFICATE ISSUED ON 07/02/22
2022-01-07 update account_ref_month 3 => 5
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-02-28
2021-12-20 update statutory_documents PREVEXT FROM 31/03/2021 TO 31/05/2021
2021-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-01 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-22 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-29 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID FRANK / 29/12/2017
2018-01-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS DAVID FRANK / 29/12/2017
2017-12-29 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-09 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-27 => 2016-03-27
2016-05-13 update returns_next_due_date 2016-04-24 => 2017-04-24
2016-04-15 update statutory_documents 27/03/16 FULL LIST
2016-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID FRANK / 31/01/2016
2016-04-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS DAVID FRANK / 31/01/2016
2016-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID FRANK / 18/01/2016
2016-01-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS DAVID FRANK / 18/01/2016
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-24 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-27 => 2015-03-27
2015-05-07 update returns_next_due_date 2015-04-24 => 2016-04-24
2015-04-17 update statutory_documents 27/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-27 => 2014-03-27
2014-05-07 update returns_next_due_date 2014-04-24 => 2015-04-24
2014-04-11 update statutory_documents 27/03/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID FRANK / 17/12/2013
2013-12-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS DAVID FRANK / 17/12/2013
2013-06-25 update returns_last_madeup_date 2012-03-27 => 2013-03-27
2013-06-25 update returns_next_due_date 2013-04-24 => 2014-04-24
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-24 update statutory_documents 27/03/13 FULL LIST
2012-12-24 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-12 update statutory_documents 27/03/12 FULL LIST
2012-04-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID FRANK / 31/03/2011
2012-04-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS DAVID FRANK / 31/03/2011
2011-12-23 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-31 update statutory_documents 27/03/11 FULL LIST
2010-12-21 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-01 update statutory_documents 27/03/10 FULL LIST
2009-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PILGRIM
2009-07-21 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-03 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-03-30 update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-12-04 update statutory_documents COMPANY NAME CHANGED ICE CUBED OVERSEAS LIMITED CERTIFICATE ISSUED ON 04/12/08
2008-03-31 update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-03-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION