CREATE DEVELOPMENT LIMITED

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DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-21 with updates

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13/08/2413 August 2024 Director's details changed for Mr John Parsons on 2024-08-01

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13/08/2413 August 2024 Director's details changed for Mr Ronald Steven Heath on 2024-08-01

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13/08/2413 August 2024 Change of details for Mr John Parsons as a person with significant control on 2024-08-01

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13/08/2413 August 2024 Secretary's details changed for Mr Ronald Steven Heath on 2024-08-01

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13/08/2413 August 2024 Registered office address changed from C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Atek Accounting Solutions Ltd First Floor 111 Queens Road Weybridge Surrey KT13 9UN on 2024-08-13

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13/08/2413 August 2024 Change of details for Mr Ronald Steven Heath as a person with significant control on 2024-08-01

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19/07/2419 July 2024 Change of details for Mr Ronald Steven Heath as a person with significant control on 2024-07-19

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19/07/2419 July 2024 Registered office address changed from C/O Atek Accounting Solutions Ltd 1st Floor 111 Queens Road Weybridge Surrey KT13 9UN England to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 2024-07-19

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19/07/2419 July 2024 Director's details changed for Mr John Parsons on 2024-07-19

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19/07/2419 July 2024 Director's details changed for Mr Ronald Steven Heath on 2024-07-19

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19/07/2419 July 2024 Secretary's details changed for Mr Ronald Steven Heath on 2024-07-19

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19/07/2419 July 2024 Change of details for Mr John Parsons as a person with significant control on 2024-07-19

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15/07/2415 July 2024 Secretary's details changed for Mr Ronald Steven Heath on 2024-07-03

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15/07/2415 July 2024 Change of details for Mr John Parsons as a person with significant control on 2024-07-03

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15/07/2415 July 2024 Director's details changed for Mr John Parsons on 2024-07-03

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15/07/2415 July 2024 Registered office address changed from C/O Las Accountants Llp No 1 Royal Exchange London EC3V 3DG United Kingdom to C/O Atek Accounting Solutions Ltd 1st Floor 111 Queens Road Weybridge Surrey KT13 9UN on 2024-07-15

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15/07/2415 July 2024 Director's details changed for Mr Ronald Steven Heath on 2024-07-03

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15/07/2415 July 2024 Change of details for Mr Ronald Steven Heath as a person with significant control on 2024-07-03

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10/07/2410 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-21 with updates

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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14/08/2314 August 2023 Director's details changed for Mr John Parsons on 2023-08-14

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14/08/2314 August 2023 Confirmation statement made on 2023-08-14 with no updates

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14/08/2314 August 2023 Director's details changed for Mr Ronald Steven Heath on 2023-08-14

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Confirmation statement made on 2021-12-08 with no updates

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08/12/218 December 2021 Director's details changed for Mr John Parsons on 2021-12-08

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30/11/2130 November 2021 Unaudited abridged accounts made up to 2021-03-31

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25/11/2125 November 2021 Change of details for Mr John Parsons as a person with significant control on 2021-11-25

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25/11/2125 November 2021 Change of details for Mr Ronald Steven Heath as a person with significant control on 2021-11-25

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25/11/2125 November 2021 Registered office address changed from 2 Mountside Stanmore Middx HA7 2DT to C/O Las Accountants Llp No 1 Royal Exchange London EC3V 3DG on 2021-11-25

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25/11/2125 November 2021 Secretary's details changed for Mr Ronald Steven Heath on 2021-11-25

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25/11/2125 November 2021 Director's details changed for Mr Ronald Steven Heath on 2021-11-25

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25/11/2125 November 2021 Director's details changed for Mr John Parsons on 2021-11-25

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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24/09/1924 September 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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18/01/1918 January 2019 06/08/18 STATEMENT OF CAPITAL GBP 1100

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05/09/185 September 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/09/184 September 2018 06/08/18 STATEMENT OF CAPITAL GBP 1100

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02/08/182 August 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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21/12/1721 December 2017 DIRECTOR APPOINTED MR NIGEL ROBERT TROUT

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16/10/1716 October 2017 31/03/17 UNAUDITED ABRIDGED

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17/08/1717 August 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH CAULKIN

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10/04/1710 April 2017 DIRECTOR APPOINTED SARAH ALEXANDRA CAULKIN

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07/04/177 April 2017 ADOPT ARTICLES 13/02/2017

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07/04/177 April 2017 STATEMENT OF COMPANY'S OBJECTS

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07/04/177 April 2017 VARYING SHARE RIGHTS AND NAMES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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16/01/1716 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD STEVEN HEATH / 16/01/2017

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16/01/1716 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PARSONS / 16/01/2017

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16/01/1716 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MR RONALD STEVEN HEATH / 16/01/2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/01/1626 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/01/1526 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/01/1414 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/02/134 February 2013 Annual return made up to 9 January 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/02/128 February 2012 Annual return made up to 18 January 2012 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/06/1122 June 2011 18/01/11 FULL LIST AMEND

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23/02/1123 February 2011 Annual return made up to 18 January 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/05/1021 May 2010 CHANGE PERSON AS DIRECTOR

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARSONS / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD STEVEN HEATH / 20/01/2010

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20/01/1020 January 2010 Annual return made up to 18 January 2010 with full list of shareholders

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/04/0928 April 2009 PREVEXT FROM 31/01/2009 TO 31/03/2009

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25/02/0925 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARSONS / 31/12/2008

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25/02/0925 February 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 3 NEW ROAD TRULL TAUNTON DEVON TA3 7NJ

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20/02/0820 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/02/0820 February 2008 NEW DIRECTOR APPOINTED

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20/02/0820 February 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 2 MOUNTSIDE STANMORE MIDDLESEX HA7 2DT

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22/01/0822 January 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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22/01/0822 January 2008 DIRECTOR RESIGNED

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22/01/0822 January 2008 SECRETARY RESIGNED

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18/01/0818 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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