LOVE CREATIVE LIMITED
Company Documents
Date | Description |
---|---|
15/09/2315 September 2023 | Accounts for a small company made up to 2022-12-31 |
04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
06/08/216 August 2021 | Accounts for a small company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
06/08/196 August 2019 | VARYING SHARE RIGHTS AND NAMES |
05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
05/08/195 August 2019 | VARYING SHARE RIGHTS AND NAMES |
01/08/191 August 2019 | ADOPT ARTICLES 08/07/2019 |
01/08/191 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/08/191 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/07/1919 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY CHORLTON |
19/07/1919 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR NORMAN CAIRNS |
19/07/1919 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST JAMES PARK LIMITED |
19/07/1919 July 2019 | CESSATION OF TIM PARKINSON AS A PSC |
19/07/1919 July 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 1780 |
19/07/1919 July 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 1316 |
29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
22/11/1722 November 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 1266 |
22/11/1722 November 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 938 |
21/11/1721 November 2017 | STATEMENT OF COMPANY'S OBJECTS |
21/11/1721 November 2017 | ADOPT ARTICLES 13/11/2017 |
10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
25/05/1625 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
27/12/1527 December 2015 | 16/12/15 STATEMENT OF CAPITAL GBP 692 |
07/05/157 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
05/01/155 January 2015 | 16/12/14 STATEMENT OF CAPITAL GBP 692 |
31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONLAN |
31/12/1431 December 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID PALMER |
24/12/1424 December 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
24/12/1424 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
24/12/1424 December 2014 | 27/11/14 STATEMENT OF CAPITAL GBP 691 |
28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 3RD FLOOR 65 HIGH STREET MANCHESTER M4 1FS |
26/05/1426 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
21/05/1421 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
21/05/1421 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
21/05/1421 May 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 785 |
28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RUPINDER ASHWORTH |
04/01/144 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
03/12/133 December 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 |
26/11/1326 November 2013 | DIRECTOR APPOINTED MR TREVOR NORMAN CAIRNS |
31/05/1331 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
24/05/1324 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
16/04/1316 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SKEGG |
11/04/1311 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
11/04/1311 April 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 861 |
31/05/1231 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
25/05/1225 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CHORLTON / 27/04/2012 |
24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PALMER / 27/04/2012 |
24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY SKEGG / 27/04/2012 |
24/05/1224 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALAN PALMER / 27/04/2012 |
04/01/124 January 2012 | DIRECTOR APPOINTED MRS RUPINDER KAUR ASHWORTH |
21/06/1121 June 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 1035 |
09/06/119 June 2011 | ADOPT ARTICLES 27/05/2011 |
09/06/119 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/06/119 June 2011 | VARYING SHARE RIGHTS AND NAMES |
31/05/1131 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
26/05/1126 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
14/06/1014 June 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PALMER / 27/04/2010 |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY SKEGG / 27/04/2010 |
31/05/1031 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
11/01/1011 January 2010 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER CONLAN |
05/06/095 June 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
31/05/0931 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
02/04/092 April 2009 | DIRECTOR APPOINTED MR PAUL ANTHONY CHORLTON |
02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR SIM |
02/04/092 April 2009 | DIRECTOR RESIGNED ALISTAIR SIM |
19/03/0919 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID PALMER / 19/03/2009 |
19/03/0919 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID PALMER / 19/03/2009 |
19/03/0919 March 2009 | DIRECTOR AND SECRETARY'S PARTICULARS DAVID PALMER |
19/03/0919 March 2009 | DIRECTOR AND SECRETARY'S PARTICULARS DAVID PALMER |
09/01/099 January 2009 | RETURN MADE UP TO 27/04/08; CHANGE OF MEMBERS |
02/01/092 January 2009 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SIMPSON |
01/12/081 December 2008 | DIRECTOR RESIGNED DAVID SIMPSON |
02/09/082 September 2008 | GBP IC 1059/795 10/05/07 GBP SR 264@1=264 |
31/05/0831 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
31/05/0731 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
23/05/0723 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: SECOND FLOOR 72 TIB STREET MANCHESTER LANCASHIRE M4 1LG |
31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
28/04/0628 April 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
04/08/054 August 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
31/05/0531 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
31/05/0431 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
28/05/0428 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
18/12/0318 December 2003 | DIRECTOR RESIGNED |
09/06/039 June 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
09/06/039 June 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/05/0331 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
04/10/024 October 2002 | SHARE OPTIONS 16/08/02 |
30/09/0230 September 2002 | £ NC 1000/1176 16/08/02 |
30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
30/09/0230 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/09/0230 September 2002 | NC INC ALREADY ADJUSTED 16/08/02 |
30/09/0230 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
17/05/0217 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
17/05/0217 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
13/02/0213 February 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02 |
27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: ST JAMES S COURT BROWN STREET MANCHESTER GREATER MANCHESTER, M2 2JF |
25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
25/05/0125 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
25/05/0125 May 2001 | SECRETARY RESIGNED |
25/05/0125 May 2001 | DIRECTOR RESIGNED |
03/05/013 May 2001 | COMPANY NAME CHANGED HALLCO 596 LIMITED CERTIFICATE ISSUED ON 03/05/01 |
03/05/013 May 2001 | COMPANY NAME CHANGED HALLCO 596 LIMITED CERTIFICATE ISSUED ON 03/05/01; RESOLUTION PASSED ON 02/05/01 |
27/04/0127 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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