Based in Beds, Break the Ice Ltd was setup in 2003, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The current directors of this business are listed as Jasani, Paresh, Abraham, Steve, Fernando, Joseph in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABRAHAM, Steve | 20 October 2004 | 29 July 2011 | 1 |
FERNANDO, Joseph | 08 July 2003 | 21 October 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JASANI, Paresh | 08 July 2003 | 08 December 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 May 2020 | |
CS01 - N/A | 25 April 2019 | |
AA - Annual Accounts | 09 April 2019 | |
AA - Annual Accounts | 11 September 2018 | |
CS01 - N/A | 24 April 2018 | |
CS01 - N/A | 02 May 2017 | |
AA - Annual Accounts | 05 April 2017 | |
SH08 - Notice of name or other designation of class of shares | 25 May 2016 | |
AR01 - Annual Return | 24 May 2016 | |
RESOLUTIONS - N/A | 12 May 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 10 May 2016 | |
AA - Annual Accounts | 17 March 2016 | |
AA - Annual Accounts | 22 September 2015 | |
AR01 - Annual Return | 23 April 2015 | |
AR01 - Annual Return | 23 April 2014 | |
AA - Annual Accounts | 01 April 2014 | |
AD01 - Change of registered office address | 20 March 2014 | |
AA - Annual Accounts | 07 June 2013 | |
AR01 - Annual Return | 24 April 2013 | |
AA - Annual Accounts | 05 September 2012 | |
MG01 - Particulars of a mortgage or charge | 03 May 2012 | |
AR01 - Annual Return | 19 April 2012 | |
DISS40 - Notice of striking-off action discontinued | 04 February 2012 | |
AA - Annual Accounts | 01 February 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 31 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2011 | |
AD01 - Change of registered office address | 30 August 2011 | |
AR01 - Annual Return | 12 August 2011 | |
TM01 - Termination of appointment of director | 05 August 2011 | |
AP01 - Appointment of director | 12 April 2011 | |
TM02 - Termination of appointment of secretary | 12 April 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AA01 - Change of accounting reference date | 02 November 2010 | |
MG01 - Particulars of a mortgage or charge | 05 October 2010 | |
AR01 - Annual Return | 26 July 2010 | |
AA - Annual Accounts | 01 December 2009 | |
363a - Annual Return | 16 July 2009 | |
AA - Annual Accounts | 26 November 2008 | |
363s - Annual Return | 05 August 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363s - Annual Return | 16 July 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363s - Annual Return | 01 August 2006 | |
225 - Change of Accounting Reference Date | 17 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2006 | |
363s - Annual Return | 19 July 2005 | |
AA - Annual Accounts | 16 June 2005 | |
288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
288a - Notice of appointment of directors or secretaries | 06 January 2005 | |
287 - Change in situation or address of Registered Office | 17 December 2004 | |
363s - Annual Return | 16 November 2004 | |
288a - Notice of appointment of directors or secretaries | 16 November 2004 | |
288a - Notice of appointment of directors or secretaries | 23 July 2003 | |
288a - Notice of appointment of directors or secretaries | 23 July 2003 | |
287 - Change in situation or address of Registered Office | 23 July 2003 | |
288b - Notice of resignation of directors or secretaries | 16 July 2003 | |
288b - Notice of resignation of directors or secretaries | 16 July 2003 | |
NEWINC - New incorporation documents | 08 July 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Full form debenture | 25 April 2012 | Outstanding |
N/A |
Debenture | 21 September 2010 | Fully Satisfied |
N/A |