CREATING CAREERS LIMITED
Company Documents
Date | Description |
---|---|
13/10/2113 October 2021 | Final Gazette dissolved following liquidation |
13/10/2113 October 2021 | Final Gazette dissolved following liquidation |
13/07/2113 July 2021 | Return of final meeting in a members' voluntary winding up |
27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND |
27/07/2027 July 2020 | SAIL ADDRESS CREATED |
27/07/2027 July 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
18/07/2018 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
18/07/2018 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
18/07/2018 July 2020 | SPECIAL RESOLUTION TO WIND UP |
02/06/202 June 2020 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BOOTH |
28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MOFFATT |
06/05/206 May 2020 | DIRECTOR APPOINTED SAMANTHA BOOTH |
11/11/1911 November 2019 | SOLVENCY STATEMENT DATED 07/11/19 |
11/11/1911 November 2019 | REDUCE ISSUED CAPITAL 07/11/2019 |
11/11/1911 November 2019 | 11/11/19 STATEMENT OF CAPITAL GBP 1 |
11/11/1911 November 2019 | STATEMENT BY DIRECTORS |
10/11/1910 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN BANCE |
30/10/1930 October 2019 | 30/10/19 STATEMENT OF CAPITAL GBP 447436 |
29/10/1929 October 2019 | DIRECTOR APPOINTED MRS ALEXANDRA MARY MOFFATT |
10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 03/10/2019 |
02/10/192 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
24/07/1924 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
24/07/1924 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
31/12/1831 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
09/10/189 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
09/10/189 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
06/09/186 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
06/09/186 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
06/09/186 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RICHARD BANCE / 15/06/2018 |
18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 15/06/2018 |
13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RUSSELL |
31/12/1731 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
13/10/1713 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
13/10/1713 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
15/06/1715 June 2017 | DIRECTOR APPOINTED MR DARREN RICHARD BANCE |
15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SUNNA VAN LOO |
26/05/1726 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
26/05/1726 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
31/12/1631 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
27/10/1527 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
10/06/1510 June 2015 | DIRECTOR APPOINTED MR GRAHAM BRIAN RUSSELL |
09/06/159 June 2015 | DIRECTOR APPOINTED MRS SUNNA IRIS VAN LOO |
02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARKHOUSE |
02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDS |
23/02/1523 February 2015 | SECTION 519 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
11/12/1411 December 2014 | AUDITOR'S RESIGNATION |
28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
22/09/1422 September 2014 | 13/06/13 STATEMENT OF CAPITAL GBP 245436 |
21/08/1421 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER RICHARDS / 05/05/2014 |
21/03/1421 March 2014 | AUD RES SEC 519 |
02/01/142 January 2014 | DIRECTOR APPOINTED MR JAMES PARKHOUSE |
02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAWN MARRIOTT-SIMS |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
25/10/1325 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
27/08/1327 August 2013 | ADOPT ARTICLES 23/07/2013 |
28/06/1328 June 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
28/06/1328 June 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM FIRST FLOOR Q15 QUORUM BUSINESS PARK, BENTON LANE NEWCASTLE UPON TYNE NE12 8BU UNITED KINGDOM |
28/06/1328 June 2013 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
28/06/1328 June 2013 | DIRECTOR APPOINTED MRS DAWN MARRIOTT-SIMS |
28/06/1328 June 2013 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
28/06/1328 June 2013 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE VEITCH |
28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OVENDEN |
28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL MOULT |
28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JAIME MCHUGH |
28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAVILL |
28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY |
28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY SARAH DUFFEY |
11/06/1311 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
06/06/136 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
04/03/134 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
08/01/138 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
26/11/1226 November 2012 | DIRECTOR APPOINTED MRS JAIME CLAIRE MCHUGH |
23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 5 HORTON PARK SEATON BURN NORTHUMBERLAND NE13 6BU |
31/07/1231 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
21/12/1121 December 2011 | ALTER ARTICLES 15/11/2011 |
21/12/1121 December 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/12/1116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
31/07/1131 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
21/01/1121 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
15/11/1015 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
31/07/1031 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
22/12/0922 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VARIAN GRAY / 01/10/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TRACEY VEITCH / 01/10/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY MICHAEL MOULT / 01/10/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAVILL / 01/10/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN GEORGE OVENDEN / 01/10/2009 |
22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH JANE FRANCIS / 10/10/2009 |
17/12/0917 December 2009 | SOLVENCY STATEMENT DATED 27/11/09 |
17/12/0917 December 2009 | CANCELLATION OF SHARE PREMIUM ACCOUNT 27/11/2009 |
17/12/0917 December 2009 | 17/12/09 STATEMENT OF CAPITAL GBP 241754 |
17/12/0917 December 2009 | STATEMENT BY DIRECTORS |
10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
13/08/0913 August 2009 | SECRETARY APPOINTED MISS SARAH JANE FRANCIS |
31/07/0931 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY JULIA WARK |
02/02/092 February 2009 | SECRETARY RESIGNED JULIA WARK |
02/02/092 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
27/12/0727 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
31/07/0731 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
29/04/0729 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/04/0717 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/04/0717 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
07/04/077 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/02/0714 February 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
14/02/0714 February 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
06/01/076 January 2007 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: 2ND FLOOR WARDS BUILDING 31-39 HIGH BRIDGE NEWCASTLE UPON TYNE TYNE & WEAR NE1 1EW |
06/01/076 January 2007 | NEW SECRETARY APPOINTED |
06/01/076 January 2007 | SECRETARY RESIGNED |
31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
03/01/063 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
03/01/063 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
08/09/058 September 2005 | DIRECTOR RESIGNED |
31/07/0531 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
24/12/0424 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
24/12/0424 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
29/10/0429 October 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04 |
19/10/0419 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/07/0431 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
27/04/0427 April 2004 | PROPOSED ALLOTMENT SHAR 14/04/04 |
23/04/0423 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/04/0423 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/04/0423 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/04/0417 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0331 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
21/10/0321 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
11/02/0311 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
28/12/0128 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
04/01/014 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
04/01/014 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 04/01/01;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
06/11/006 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/003 November 2000 | NC INC ALREADY ADJUSTED 15/08/00 |
03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
03/11/003 November 2000 | ADOPT ARTICLES 15/08/00 |
03/11/003 November 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/00 |
31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
17/10/0017 October 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00 |
07/09/007 September 2000 | NC INC ALREADY ADJUSTED 15/08/00 |
07/09/007 September 2000 | RE-DEBENTURE/AUDITORS 15/08/00 |
07/09/007 September 2000 | £ NC 300000/600000 15/08 |
17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF |
17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: G OFFICE CHANGED 17/12/99 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF |
17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
30/11/9930 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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