DISCOVERY ICG LIMITED


Registered number: 04660135
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Name: DISCOVERY ICG LIMITED
DISCOVERY ICG LTD
Address: 26 RIVERSIDE ROAD RIVERSIDE ROAD, WEST MOORS, FERNDOWN, ENGLAND, BH22 0LQ
Incorporation Date: 2003-02-10

Company status: Active


Company Documents

date name form type
2023-02-15 CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES CS01
2022-02-15 CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES CS01
2022-10-25 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 AA
2021-11-17 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 AA
2021-02-23 REGISTERED OFFICE CHANGED ON 23/02/2021 FROM4 MADEIRA ROADPARKSTONEPOOLEDORSETBH14 9ET AD01
2021-02-27 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 AA
2021-04-12 CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES CS01
2020-02-22 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES CS01
2020-11-26 DIRECTOR APPOINTED MRS ZOE ANNE TORR AP01
2020-11-26 APPOINTMENT TERMINATED, DIRECTOR ARTHUR FOSTER TM01
2020-11-26 APPOINTMENT TERMINATED, SECRETARY ARTHUR FOSTER TM02
2019-11-27 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 AA
2019-02-15 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES CS01
2018-11-28 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2018-02-14 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES CS01
2017-02-21 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES CS01
2017-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2016-02-25 10/02/16 FULL LIST AR01
2016-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 AA
2015-03-02 10/02/15 FULL LIST AR01
2015-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 AA
2014-12-01 28/02/14 TOTAL EXEMPTION SMALL AA
2014-03-18 10/02/14 FULL LIST AR01
2013-11-26 28/02/13 TOTAL EXEMPTION SMALL AA
2013-02-25 10/02/13 FULL LIST AR01
2012-11-23 29/02/12 TOTAL EXEMPTION SMALL AA
2012-03-06 10/02/12 FULL LIST AR01
2011-11-24 28/02/11 TOTAL EXEMPTION SMALL AA
2011-03-08 10/02/11 FULL LIST AR01
2010-03-10 10/02/10 FULL LIST AR01
2010-11-30 28/02/10 TOTAL EXEMPTION SMALL AA
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR FOSTER / 10/02/2010 CH01
2009-02-16 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS 363a
2009-12-30 28/02/09 TOTAL EXEMPTION SMALL AA
2008-02-27 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS 363a
2008-12-17 29/02/08 TOTAL EXEMPTION SMALL AA
2007-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2007-03-19 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS 363s
2006-08-15 NC INC ALREADY ADJUSTED 26/05/05 RES04
2006-08-15 SHARES ALLOTED DIVIDEND 26/05/05 RES13
2006-08-15 VARYING SHARE RIGHTS AND NAMES RES12
2006-03-10 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS 363s
2006-08-15 £ NC 100/20026/05/05 123
2006-08-15 AD 29/06/06-23/07/06£ SI 22@1=22£ IC 100/122 88(2)R
2006-02-27 AD 03/11/05-31/01/06£ SI 86@1=86£ IC 14/100 88(2)R
2005-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-01-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 AA
2005-06-28 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES 128(4)
2005-06-28 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES 128(4)
2005-04-21 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS 363s
2004-05-19 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS 363s
2004-02-20 AD 01/02/04---------£ SI 13@1=13£ IC 1/14 88(2)R
2003-02-11 SECRETARY RESIGNED 288b
2003-03-04 REGISTERED OFFICE CHANGED ON 04/03/03 FROM:26 RIVERSIDE ROAD, WEST MOORSFERNDOWNDORSETBH22 0LQ 287
2003-02-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-11 NEW DIRECTOR APPOINTED 288a
2003-02-11 DIRECTOR RESIGNED 288b
2003-02-11 NEW SECRETARY APPOINTED 288a
2003-02-11 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-22 08:01:10