CREANOVA UNIVERSAL CLOSURES LIMITED

Company Documents

Date	Description
14/10/2414 October 2024	Confirmation statement made on 2024-10-01 with updates View Document
24/09/2424 September 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
04/03/244 March 2024	Statement of capital on 2024-03-04 View Document
04/03/244 March 2024	Resolutions View Document
04/03/244 March 2024	Resolutions View Document
04/03/244 March 2024	View Document
04/03/244 March 2024	View Document
21/11/2321 November 2023	Termination of appointment of Mark Smith as a director on 2023-11-20 View Document
02/10/232 October 2023	Confirmation statement made on 2023-10-01 with no updates View Document
13/09/2313 September 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
21/12/2221 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
14/10/2214 October 2022	Confirmation statement made on 2022-10-01 with updates View Document
05/05/225 May 2022	Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 30 Old Bailey London EC4M 7AU View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
16/02/2216 February 2022	Director's details changed for Michael Furlong on 2022-01-15 View Document
08/02/228 February 2022	Total exemption full accounts made up to 2021-03-31 View Document
08/12/218 December 2021	Confirmation statement made on 2021-10-01 with updates View Document
03/08/213 August 2021	Director's details changed for Mr Rodney Malcolm Druitt on 2020-11-01 View Document
03/08/213 August 2021	Change of details for Mr Rodney Malcolm Druitt as a person with significant control on 2020-11-01 View Document
29/04/2129 April 2021	31/03/20 TOTAL EXEMPTION FULL View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
12/02/2112 February 2021	13/11/20 STATEMENT OF CAPITAL GBP 284975 View Document
25/11/2025 November 2020	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
01/10/201 October 2020	CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES View Document
03/08/203 August 2020	PSC'S CHANGE OF PARTICULARS / MR RODNEY MALCOLM DRUITT / 15/03/2020 View Document
03/08/203 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MALCOLM DRUITT / 15/03/2020 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
12/12/1912 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
02/10/192 October 2019	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES View Document
07/02/197 February 2019	APPOINTMENT TERMINATED, DIRECTOR ALLEN MAWBY View Document
02/01/192 January 2019	31/03/18 TOTAL EXEMPTION FULL View Document
16/10/1816 October 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View Document
15/10/1815 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 29/04/2016 View Document
03/10/183 October 2018	SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 29/04/2016 View Document
03/10/183 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 29/04/2016 View Document
03/08/183 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MALCOLM DRUITT / 01/05/2017 View Document
03/08/183 August 2018	PSC'S CHANGE OF PARTICULARS / MR RODNEY MALCOLM DRUITT / 01/05/2017 View Document
01/08/181 August 2018	PSC'S CHANGE OF PARTICULARS / MR RODNEY MALCOLM DRUITT / 01/04/2017 View Document
01/08/181 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MALCOLM DRUITT / 01/04/2017 View Document
16/02/1816 February 2018	VARYING SHARE RIGHTS AND NAMES View Document
14/11/1714 November 2017	31/03/17 TOTAL EXEMPTION FULL View Document
03/10/173 October 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES View Document
19/10/1619 October 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View Document
08/10/168 October 2016	31/03/16 TOTAL EXEMPTION FULL View Document
11/11/1511 November 2015	Annual return made up to 1 October 2015 with full list of shareholders View Document
04/09/154 September 2015	31/03/15 TOTAL EXEMPTION FULL View Document
28/10/1428 October 2014	31/03/14 TOTAL EXEMPTION FULL View Document
15/10/1415 October 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
07/08/147 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 22/04/2014 View Document
07/08/147 August 2014	SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 22/04/2014 View Document
07/08/147 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 22/04/2014 View Document
31/12/1331 December 2013	31/03/13 TOTAL EXEMPTION FULL View Document
09/10/139 October 2013	Annual return made up to 1 October 2013 with full list of shareholders View Document
11/01/1311 January 2013	31/03/12 TOTAL EXEMPTION FULL View Document
04/10/124 October 2012	Annual return made up to 1 October 2012 with full list of shareholders View Document
19/09/1219 September 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 28/05/2012 View Document
19/09/1219 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 28/05/2012 View Document
19/09/1219 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MALCOLM DRUITT / 30/04/2012 View Document
12/10/1112 October 2011	31/03/11 TOTAL EXEMPTION FULL View Document
06/10/116 October 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
06/10/116 October 2011	Annual return made up to 1 October 2011 with full list of shareholders View Document
06/10/116 October 2011	SAIL ADDRESS CREATED View Document
05/10/115 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / HAROLD LIENAU / 01/10/2009 View Document
05/10/115 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 01/10/2009 View Document

05/10/115 October 2011	SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 01/10/2009 View Document
28/02/1128 February 2011	31/03/10 TOTAL EXEMPTION FULL View Document
02/11/102 November 2010	Annual return made up to 1 October 2010 with full list of shareholders View Document
27/07/1027 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 22/01/2010 View Document
27/07/1027 July 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 22/01/2010 View Document
26/07/1026 July 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 22/01/2010 View Document
24/02/1024 February 2010	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3 View Document
05/02/105 February 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
23/11/0923 November 2009	DIRECTOR APPOINTED HAROLD LIENAU View Document
19/11/0919 November 2009	Annual return made up to 1 October 2009 with full list of shareholders View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FURLONG / 01/10/2009 View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALLEN MAWBY / 01/10/2009 View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DRUITT / 01/10/2009 View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ARTHUR WILSON / 01/10/2009 View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HAYDEN JONES / 01/10/2009 View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MALCOLM DRUITT / 01/10/2009 View Document
19/11/0919 November 2009	SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE DRUITT / 03/10/2009 View Document
22/10/0922 October 2009	DIRECTOR APPOINTED MICHAEL FURLONG View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE DRUITT / 03/10/2009 View Document
20/10/0920 October 2009	10/09/09 STATEMENT OF CAPITAL GBP 276426 View Document
20/10/0920 October 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/12/0817 December 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View Document
15/12/0815 December 2008	VARYING SHARE RIGHTS AND NAMES View Document
08/12/088 December 2008	31/03/08 TOTAL EXEMPTION FULL View Document
30/07/0830 July 2008	GBP NC 282369/291627 27/11/2007 View Document
30/07/0830 July 2008	NC INC ALREADY ADJUSTED 27/11/07 View Document
08/01/088 January 2008	NEW DIRECTOR APPOINTED View Document
10/12/0710 December 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
26/11/0726 November 2007	LOCATION OF REGISTER OF MEMBERS View Document
02/10/072 October 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View Document
29/08/0729 August 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
28/08/0728 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
31/07/0731 July 2007	£3519 OF COMPANY PROFIT 06/07/07 View Document
31/07/0731 July 2007	NC INC ALREADY ADJUSTED 06/07/07 View Document
31/07/0731 July 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/07/0725 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
16/07/0716 July 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
13/06/0713 June 2007	NEW DIRECTOR APPOINTED View Document
30/04/0730 April 2007	£ NC 250000/262814 30/03/07 View Document
30/04/0730 April 2007	NC INC ALREADY ADJUSTED 30/03/07 View Document
14/11/0614 November 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
10/11/0610 November 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
08/11/068 November 2006	LOCATION OF REGISTER OF MEMBERS View Document
08/11/068 November 2006	REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 24 BEVIS MARKS LONDON EC3A 7NR View Document
03/10/063 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
03/10/063 October 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View Document
04/07/064 July 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
26/04/0626 April 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
13/02/0613 February 2006	NEW DIRECTOR APPOINTED View Document
26/10/0526 October 2005	SECRETARY RESIGNED View Document
26/10/0526 October 2005	NEW SECRETARY APPOINTED View Document
20/10/0520 October 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
03/10/053 October 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View Document
12/07/0512 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
09/07/059 July 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/05/0511 May 2005	NEW DIRECTOR APPOINTED View Document
11/05/0511 May 2005	NEW DIRECTOR APPOINTED View Document
21/12/0421 December 2004	NC INC ALREADY ADJUSTED 02/12/04 View Document
21/12/0421 December 2004	£ NC 20000/250000 02/12 View Document
11/11/0411 November 2004	COMPANY NAME CHANGED UNIVERSAL CLOSURES LIMITED CERTIFICATE ISSUED ON 11/11/04 View Document
14/10/0414 October 2004	NEW SECRETARY APPOINTED View Document
14/10/0414 October 2004	ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 View Document
14/10/0414 October 2004	NEW DIRECTOR APPOINTED View Document
14/10/0414 October 2004	SECRETARY RESIGNED View Document
14/10/0414 October 2004	DIRECTOR RESIGNED View Document
01/10/041 October 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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