ICC (ONE) LIMITED

03284115
10 NORTH PLACE CHELTENHAM UNITED KINGDOM GL50 4DW

Documents

Documents
Date Category Description Pages
13 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Nov 2024 officers Change of particulars for director (Mrs Susan Ingrid Underhill) 2 Buy now
29 Oct 2024 accounts Annual Accounts 7 Buy now
29 Jan 2024 accounts Annual Accounts 7 Buy now
28 Nov 2023 officers Change of particulars for director (Mr Robert John Underhill) 2 Buy now
28 Nov 2023 officers Change of particulars for director (Mrs Rachel Jane Andrade) 2 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2023 officers Change of particulars for director (Mr Robert John Underhill) 2 Buy now
14 Jul 2023 officers Change of particulars for director (Mrs Rachel Jane Andrade) 2 Buy now
14 Jul 2023 officers Change of particulars for director (Mrs Susan Ingrid Underhill) 2 Buy now
14 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2023 accounts Annual Accounts 8 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 8 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 8 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 accounts Annual Accounts 8 Buy now
16 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2019 resolution Resolution 1 Buy now
05 Dec 2018 accounts Annual Accounts 8 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 accounts Annual Accounts 12 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2016 accounts Annual Accounts 8 Buy now
11 Dec 2015 accounts Annual Accounts 4 Buy now
03 Dec 2015 annual-return Annual Return 4 Buy now
10 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2014 annual-return Annual Return 4 Buy now
03 Nov 2014 accounts Annual Accounts 4 Buy now
21 Jan 2014 accounts Annual Accounts 3 Buy now
04 Dec 2013 annual-return Annual Return 4 Buy now
23 May 2013 auditors Auditors Resignation Company 1 Buy now
27 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jan 2013 accounts Annual Accounts 5 Buy now
16 Jan 2013 annual-return Annual Return 4 Buy now
13 Oct 2012 mortgage Particulars of a mortgage or charge 7 Buy now
13 Oct 2012 mortgage Particulars of a mortgage or charge 7 Buy now
13 Oct 2012 mortgage Particulars of a mortgage or charge 7 Buy now
13 Oct 2012 mortgage Particulars of a mortgage or charge 7 Buy now
13 Oct 2012 mortgage Particulars of a mortgage or charge 7 Buy now
29 Aug 2012 capital Statement of capital (Section 108) 4 Buy now
22 Aug 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Aug 2012 insolvency Solvency statement dated 06/08/12 1 Buy now
22 Aug 2012 resolution Resolution 1 Buy now
07 Dec 2011 accounts Annual Accounts 5 Buy now
30 Nov 2011 annual-return Annual Return 4 Buy now
28 Jan 2011 accounts Annual Accounts 5 Buy now
29 Dec 2010 annual-return Annual Return 4 Buy now
29 Dec 2010 officers Change of particulars for secretary (Mrs Susan Ingrid Underhill) 1 Buy now
02 Feb 2010 accounts Annual Accounts 6 Buy now
18 Dec 2009 annual-return Annual Return 5 Buy now
14 Dec 2009 officers Change of particulars for director (Mrs Rachel Andrade) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Mrs Susan Ingrid Underhill) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Robert John Underhill) 2 Buy now
15 Jan 2009 accounts Annual Accounts 4 Buy now
16 Dec 2008 annual-return Return made up to 26/11/08; full list of members 4 Buy now
27 Nov 2007 accounts Annual Accounts 9 Buy now
26 Nov 2007 annual-return Return made up to 26/11/07; full list of members 2 Buy now
23 May 2007 officers Director's particulars changed 1 Buy now
23 May 2007 officers Director resigned 1 Buy now
03 Jan 2007 accounts Annual Accounts 9 Buy now
06 Dec 2006 annual-return Return made up to 26/11/06; full list of members 3 Buy now
06 Dec 2006 address Location of register of members 1 Buy now
29 Nov 2006 address Registered office changed on 29/11/06 from: whittington hall whittington road, whittington worcester worcestershire WR5 2RA 1 Buy now
30 May 2006 officers New secretary appointed;new director appointed 2 Buy now
30 May 2006 officers Secretary resigned 1 Buy now
06 Dec 2005 annual-return Return made up to 26/11/05; full list of members 2 Buy now
06 Dec 2005 officers Director's particulars changed 1 Buy now
14 Oct 2005 accounts Annual Accounts 7 Buy now
01 Dec 2004 annual-return Return made up to 26/11/04; full list of members 7 Buy now
12 Aug 2004 officers New director appointed 2 Buy now
22 Jun 2004 accounts Annual Accounts 5 Buy now
02 Dec 2003 annual-return Return made up to 26/11/03; full list of members 7 Buy now
19 Sep 2003 accounts Annual Accounts 9 Buy now
10 Dec 2002 annual-return Return made up to 26/11/02; full list of members 7 Buy now
13 Nov 2002 accounts Annual Accounts 8 Buy now
31 Jan 2002 accounts Annual Accounts 8 Buy now
18 Dec 2001 annual-return Return made up to 26/11/01; full list of members 6 Buy now
05 Dec 2000 annual-return Return made up to 26/11/00; full list of members 6 Buy now
26 Sep 2000 accounts Annual Accounts 9 Buy now
18 May 2000 address Registered office changed on 18/05/00 from: rutherford house blackpole road worcester worcs. WR3 8YA 1 Buy now
16 Feb 2000 accounts Annual Accounts 9 Buy now
24 Nov 1999 annual-return Return made up to 26/11/99; full list of members 6 Buy now
22 Oct 1999 officers Secretary resigned 1 Buy now
22 Oct 1999 officers New secretary appointed 2 Buy now
18 Dec 1998 annual-return Return made up to 26/11/98; full list of members 8 Buy now
28 Sep 1998 accounts Annual Accounts 9 Buy now
02 Jan 1998 annual-return Return made up to 26/11/97; full list of members 8 Buy now
14 Oct 1997 officers Director's particulars changed 1 Buy now
07 May 1997 accounts Accounting reference date extended from 30/11/97 to 30/04/98 1 Buy now
17 Apr 1997 officers New director appointed 2 Buy now
09 Apr 1997 officers New director appointed 4 Buy now