BOOTH-CLIBBORN CREATIVE CONSULTANCY LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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25/11/2425 November 2024 Confirmation statement made on 2024-10-24 with updates

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

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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17/11/2317 November 2023 Director's details changed for Ann Booth Clibborn on 2009-10-01

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17/11/2317 November 2023 Director's details changed for James Hamilton Booth Clibborn on 2009-10-01

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03/11/233 November 2023 Confirmation statement made on 2023-10-24 with updates

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

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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08/11/228 November 2022 Change of details for Mrs Ann Josephine Booth-Clibborn as a person with significant control on 2016-12-22

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08/11/228 November 2022 Cessation of James Hamilton Booth-Clibborn as a person with significant control on 2016-12-22

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27/10/2227 October 2022 Confirmation statement made on 2022-10-24 with updates

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

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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25/10/2125 October 2021 Confirmation statement made on 2021-10-24 with updates

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

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12/02/2112 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES

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

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/11/1527 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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18/12/1418 December 2014 Annual return made up to 24 October 2014 with full list of shareholders

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

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/11/137 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/11/1219 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/11/1129 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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03/06/113 June 2011 SECRETARY APPOINTED MRS ANN JOSEPHINE BOOTH-CLIBBORN

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03/06/113 June 2011 APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER

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03/06/113 June 2011 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD

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12/04/1112 April 2011 APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/11/1017 November 2010 24/10/10 NO CHANGES

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12/01/1012 January 2010 Annual return made up to 24 October 2009 with full list of shareholders

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/11/0821 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/06/084 June 2008 SECRETARY APPOINTED ASTRID SANDRA CLARE FORSTER

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04/06/084 June 2008 APPOINTMENT TERMINATED SECRETARY JAYNE GOOD

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/11/077 November 2007 RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS

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06/01/076 January 2007 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/11/0510 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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10/10/0510 October 2005 SECRETARY RESIGNED

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10/10/0510 October 2005 NEW SECRETARY APPOINTED

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/10/0429 October 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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26/11/0226 November 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 DIRECTOR RESIGNED

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06/02/026 February 2002 NEW DIRECTOR APPOINTED

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06/02/026 February 2002 NEW DIRECTOR APPOINTED

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06/02/026 February 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03

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25/01/0225 January 2002 COMPANY NAME CHANGED PURE SILVER LIMITED CERTIFICATE ISSUED ON 25/01/02

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24/10/0124 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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