ICONIC PHARE LTD


Registered number: 03675320
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Name: ICONIC PHARE LTD
ICONIC PHARE LIMITED
Address: 17 BLANDFORD GARDENS, PETERBOROUGH, PE1 4RU
Incorporation Date: 1998-11-27

Company status: Active


Company Documents

date name form type
2022-08-01 CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES CS01
2022-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-08-02 CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES CS01
2021-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-08-10 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES CS01
2020-09-25 31/12/19 TOTAL EXEMPTION FULL AA
2019-08-06 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES CS01
2019-09-07 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-04 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES CS01
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-03-21 APPOINTMENT TERMINATED, SECRETARY PATRICIA DAWSON-BUTTERWORTH TM02
2017-10-14 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES CS01
2017-09-13 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-20 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-14 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES CS01
2015-09-02 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-07 01/10/15 FULL LIST AR01
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-01 01/10/14 FULL LIST AR01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-04 01/11/13 FULL LIST AR01
2012-12-11 01/12/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-19 27/11/11 FULL LIST AR01
2011-09-23 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-10 27/11/10 FULL LIST AR01
2010-10-01 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-28 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-23 27/11/09 FULL LIST AR01
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAWSON BUTTERWORTH / 23/12/2009 CH01
2008-12-19 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS 363a
2008-10-28 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-13 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS 363a
2007-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2007-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-21 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS 363a
2005-11-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-21 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS 363a
2004-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-22 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS 363s
2003-12-29 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS 363s
2003-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-12-19 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS 363s
2002-11-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2001-01-03 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS 363s
2001-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-12-24 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS 363s
2000-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
1999-01-22 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 225
1999-01-22 NEW SECRETARY APPOINTED 288a
1999-12-14 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS 363s
1999-01-22 AD 27/11/98---------£ SI 1@1=1£ IC 1/2 88(2)R
1999-01-22 REGISTERED OFFICE CHANGED ON 22/01/99 FROM:11 THORPE ROADPETERBOROUGHPE3 6AB 287
1999-01-22 NEW DIRECTOR APPOINTED 288a
1998-12-07 SECRETARY RESIGNED 288b
1998-12-07 DIRECTOR RESIGNED 288b
1998-11-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-10 00:00:32