About

Registered Number: 04643313
Date of Incorporation: 21/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 71 Trenoweth Road, Falmouth, TR11 5GH,

 

Having been setup in 2003, Red Ice Ltd have registered office in Falmouth, it has a status of "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 28 January 2019
AA - Annual Accounts 24 January 2019
AA01 - Change of accounting reference date 04 November 2018
CS01 - N/A 07 February 2018
PSC02 - N/A 05 February 2018
PSC07 - N/A 05 February 2018
PSC07 - N/A 05 February 2018
AD01 - Change of registered office address 30 November 2017
AP01 - Appointment of director 10 November 2017
TM01 - Termination of appointment of director 10 November 2017
AP01 - Appointment of director 10 November 2017
TM01 - Termination of appointment of director 10 November 2017
TM02 - Termination of appointment of secretary 10 November 2017
MR01 - N/A 09 August 2017
MR01 - N/A 09 August 2017
MR01 - N/A 07 August 2017
AA - Annual Accounts 28 July 2017
MR04 - N/A 26 July 2017
MR04 - N/A 26 July 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 27 January 2014
CH01 - Change of particulars for director 27 January 2014
CH01 - Change of particulars for director 27 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 02 February 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 24 January 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 14 February 2007
AA - Annual Accounts 17 January 2007
363a - Annual Return 22 February 2006
AA - Annual Accounts 02 February 2006
AA - Annual Accounts 21 March 2005
363s - Annual Return 27 January 2005
225 - Change of Accounting Reference Date 25 March 2004
363s - Annual Return 28 January 2004
RESOLUTIONS - N/A 21 November 2003
RESOLUTIONS - N/A 21 November 2003
RESOLUTIONS - N/A 21 November 2003
287 - Change in situation or address of Registered Office 13 April 2003
395 - Particulars of a mortgage or charge 08 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2003
395 - Particulars of a mortgage or charge 12 February 2003
288a - Notice of appointment of directors or secretaries 25 January 2003
288a - Notice of appointment of directors or secretaries 25 January 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
NEWINC - New incorporation documents 21 January 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 August 2017 Outstanding

N/A

A registered charge 04 August 2017 Outstanding

N/A

A registered charge 04 August 2017 Outstanding

N/A

Legal charge 28 February 2003 Fully Satisfied

N/A

Debenture 06 February 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.