Having been setup in 2003, Icegrade Group Ltd have registered office in Kingston Upon Thames, Surrey, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The current directors of Icegrade Group Ltd are listed as Bailey, Ian, Bailey, Tiffany, Clark, Alistair Roy, O'dwyer, James Thomas, O'dwyer, Karen.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Ian | 01 March 2003 | 30 October 2006 | 1 |
| BAILEY, Tiffany | 07 March 2003 | 30 October 2006 | 1 |
| CLARK, Alistair Roy | 01 November 2007 | 28 March 2008 | 1 |
| O'DWYER, James Thomas | 10 February 2003 | 30 October 2006 | 1 |
| O'DWYER, Karen | 07 March 2003 | 30 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 July 2020 | |
| CS01 - N/A | 04 February 2020 | |
| AA - Annual Accounts | 04 June 2019 | |
| CS01 - N/A | 01 February 2019 | |
| MR01 - N/A | 01 February 2019 | |
| MR04 - N/A | 03 January 2019 | |
| MR04 - N/A | 17 December 2018 | |
| MR04 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 05 February 2018 | |
| MR04 - N/A | 30 January 2018 | |
| AP01 - Appointment of director | 01 December 2017 | |
| MR04 - N/A | 21 November 2017 | |
| MR01 - N/A | 12 October 2017 | |
| MR04 - N/A | 22 September 2017 | |
| MR01 - N/A | 20 September 2017 | |
| MR01 - N/A | 20 September 2017 | |
| MR01 - N/A | 16 August 2017 | |
| MR04 - N/A | 10 August 2017 | |
| MR04 - N/A | 26 July 2017 | |
| AA - Annual Accounts | 20 March 2017 | |
| TM01 - Termination of appointment of director | 03 March 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 07 March 2016 | |
| AR01 - Annual Return | 11 February 2016 | |
| AP01 - Appointment of director | 22 September 2015 | |
| CH01 - Change of particulars for director | 20 August 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AA01 - Change of accounting reference date | 24 December 2014 | |
| MR01 - N/A | 08 August 2014 | |
| MR01 - N/A | 08 August 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| TM01 - Termination of appointment of director | 05 November 2013 | |
| AA - Annual Accounts | 01 November 2013 | |
| CH01 - Change of particulars for director | 16 August 2013 | |
| CH01 - Change of particulars for director | 16 August 2013 | |
| AA01 - Change of accounting reference date | 03 April 2013 | |
| CH04 - Change of particulars for corporate secretary | 22 March 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| RP04 - N/A | 29 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 April 2012 | |
| CH04 - Change of particulars for corporate secretary | 29 February 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| AA - Annual Accounts | 25 January 2012 | |
| AA01 - Change of accounting reference date | 13 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 August 2011 | |
| AA - Annual Accounts | 07 July 2011 | |
| CH01 - Change of particulars for director | 15 April 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| AA01 - Change of accounting reference date | 21 March 2011 | |
| AP01 - Appointment of director | 22 February 2011 | |
| CERTNM - Change of name certificate | 15 February 2011 | |
| CONNOT - N/A | 15 February 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2007 | |
| AA - Annual Accounts | 09 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2007 | |
| 363a - Annual Return | 30 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 287 - Change in situation or address of Registered Office | 30 November 2006 | |
| AA - Annual Accounts | 26 October 2006 | |
| AA - Annual Accounts | 11 April 2006 | |
| 363s - Annual Return | 07 February 2006 | |
| 363s - Annual Return | 04 February 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 363s - Annual Return | 15 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2004 | |
| 225 - Change of Accounting Reference Date | 11 January 2004 | |
| 287 - Change in situation or address of Registered Office | 22 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
| NEWINC - New incorporation documents | 10 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 February 2019 | Outstanding |
N/A |
| A registered charge | 10 October 2017 | Fully Satisfied |
N/A |
| A registered charge | 12 September 2017 | Outstanding |
N/A |
| A registered charge | 12 September 2017 | Outstanding |
N/A |
| A registered charge | 11 August 2017 | Fully Satisfied |
N/A |
| A registered charge | 06 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 06 August 2014 | Fully Satisfied |
N/A |
| Debenture | 30 March 2012 | Fully Satisfied |
N/A |
| Debenture | 30 March 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 02 August 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 02 August 2011 | Fully Satisfied |
N/A |
