CONCEPT TO CREATION LIMITED

Company Documents

DateDescription
03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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20/02/1920 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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31/05/1831 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ADAM MCPHERSON

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12/02/1812 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/01/1830 January 2018 APPOINTMENT TERMINATED, SECRETARY C & R SECRETARIAL LIMITED

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, NO UPDATES

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15/08/1715 August 2017 DISS40 (DISS40(SOAD))

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08/08/178 August 2017 FIRST GAZETTE

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07/08/177 August 2017 DIRECTOR APPOINTED ROBERT ADAM MCPHERSON

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02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCPHERSON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/01/1726 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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15/07/1615 July 2016 Annual return made up to 19 May 2016 with full list of shareholders

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18/11/1518 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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12/06/1512 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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11/09/1411 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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05/08/145 August 2014 Annual return made up to 19 May 2014 with full list of shareholders

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29/11/1329 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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11/06/1311 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/06/1222 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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08/02/128 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/01/1225 January 2012 PREVEXT FROM 31/05/2011 TO 30/06/2011

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08/07/118 July 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & R SECRETARIAL LIMITED / 01/01/2011

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08/07/118 July 2011 Annual return made up to 19 May 2011 with full list of shareholders

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08/07/118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCPHERSON / 01/01/2011

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02/08/102 August 2010 Annual return made up to 19 May 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCPHERSON / 01/01/2010

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21/07/1021 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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10/08/0910 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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16/06/0916 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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06/06/086 June 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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09/07/079 July 2007 SECRETARY RESIGNED

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09/07/079 July 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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18/10/0618 October 2006 NEW SECRETARY APPOINTED

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18/10/0618 October 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 DIRECTOR RESIGNED

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18/10/0618 October 2006 DIRECTOR RESIGNED

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20/07/0620 July 2006 SECRETARY RESIGNED

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20/07/0620 July 2006 NEW SECRETARY APPOINTED

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28/06/0628 June 2006 NEW SECRETARY APPOINTED

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28/06/0628 June 2006 SECRETARY RESIGNED

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20/02/0620 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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08/06/058 June 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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26/05/0426 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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25/05/0425 May 2004 DIRECTOR RESIGNED

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25/05/0425 May 2004 SECRETARY RESIGNED

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19/05/0419 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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