ABSTRACT DESIGN CREATORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Second filing of Confirmation Statement dated 2025-01-07 |
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 06/02/256 February 2025 | Resolutions |
| 31/01/2531 January 2025 | Termination of appointment of Daniel Owen Meggitt as a director on 2025-01-31 |
| 31/01/2531 January 2025 | Certificate of change of name |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/11/2412 November 2024 | Purchase of own shares. |
| 12/11/2412 November 2024 | Cancellation of shares. Statement of capital on 2024-10-01 |
| 08/11/248 November 2024 | Cessation of Scott Michael Bradburn as a person with significant control on 2024-10-01 |
| 08/11/248 November 2024 | Change of details for Mr Daniel Owen Meggitt as a person with significant control on 2024-10-01 |
| 08/11/248 November 2024 | Termination of appointment of Scott Michael Bradburn as a secretary on 2024-10-29 |
| 08/11/248 November 2024 | Notification of Katie Ann Evans as a person with significant control on 2024-10-01 |
| 08/11/248 November 2024 | Termination of appointment of Scott Michael Bradburn as a director on 2024-10-29 |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/06/2323 June 2023 | Second filing of Confirmation Statement dated 2020-01-07 |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/01/208 January 2020 | Confirmation statement made on 2020-01-07 with updates |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/07/1926 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 11/05/1811 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MISS KATIE ANN EVANS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL BRADBURN / 01/08/2017 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 28/07/1728 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | ADOPT ARTICLES 06/07/2017 |
| 28/06/1728 June 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 8888 |
| 21/06/1721 June 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 8088 |
| 21/06/1721 June 2017 | 09/10/15 STATEMENT OF CAPITAL GBP 8153 |
| 21/06/1721 June 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 8088 |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANNING |
| 09/03/179 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/179 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/11/1527 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIS |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/08/155 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR DANIEL OWEN MEGGITT |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR PAUL MANNING |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/08/147 August 2014 | 01/08/14 NO CHANGES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/08/1224 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/08/1217 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 01/12/111 December 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 25/08/1125 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/10/1018 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 06/08/106 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MICHAEL BRADBURN / 01/08/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELLIS / 01/08/2010 |
| 08/10/098 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/09/0911 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/076 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0721 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | £ IC 52646/16241 30/06/06 £ SR 36405@1=36405 |
| 15/03/0615 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0514 September 2005 | S-DIV 30/06/05 |
| 28/01/0528 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 18/01/0518 January 2005 | £ IC 53735/52581 31/12/04 £ SR 1154@1=1154 |
| 09/08/049 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | £ IC 56449/53735 30/06/04 £ SR 2714@1=2714 |
| 05/07/045 July 2004 | AUDITOR'S RESIGNATION |
| 29/04/0429 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 04/11/034 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | NEW SECRETARY APPOINTED |
| 03/07/033 July 2003 | £ IC 61877/56449 30/06/03 £ SR 5428@1=5428 |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 20/12/0220 December 2002 | £ IC 62081/61877 25/11/02 £ SR 204@1=204 |
| 13/12/0213 December 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/08/0220 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/98 |
| 22/05/9822 May 1998 | ADOPT MEM AND ARTS 30/03/98 |
| 22/05/9822 May 1998 | VARYING SHARE RIGHTS AND NAMES 30/03/98 |
| 22/05/9822 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9822 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/98 |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 26/02/9626 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/956 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/10/946 October 1994 | REGISTERED OFFICE CHANGED ON 06/10/94 |
| 06/10/946 October 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 05/09/935 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/09/935 September 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | VARYING SHARE RIGHTS AND NAMES 12/11/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | £ NC 60000/90000 12/11/92 |
| 04/01/934 January 1993 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 07/12/927 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 01/08/91; CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 26/06/9226 June 1992 | REGISTERED OFFICE CHANGED ON 26/06/92 |
| 02/05/912 May 1991 | £ NC 1000/60000 17/04/ |
| 28/04/9128 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 28/04/9128 April 1991 | RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS |
| 29/06/9029 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 31/05/9031 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | REGISTERED OFFICE CHANGED ON 01/08/89 FROM: ANSTEY COTTAGE OXFORD ROAD RYTON ON DUNSMORE NR COVENTRY CV8 3EP |
| 26/07/8926 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/888 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/888 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/8820 April 1988 | REGISTERED OFFICE CHANGED ON 20/04/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 20/04/8820 April 1988 | ALTER MEM AND ARTS 250288 |
| 20/04/8820 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/8818 February 1988 | CERTIFICATE OF INCORPORATION |
| 18/02/8818 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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