CONSTRUCT CREATIVES LIMITED

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Company Documents

DateDescription
22/01/1922 January 2019 FIRST GAZETTE

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23/07/1823 July 2018 30/11/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH MACKESON

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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12/11/1612 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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30/09/1630 September 2016 REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 17 BACKFIELDS LANE BRISTOL BS2 8QW

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30/09/1630 September 2016 DIRECTOR APPOINTED MRS SARAH MACKESON

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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12/12/1412 December 2014 Annual return made up to 29 October 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/10/1429 October 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 08/09 ELM ROAD STUDIOS HORFIELD BRISTOL BS7 8RJ

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04/08/144 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/12/133 December 2013 Annual return made up to 29 October 2013 with full list of shareholders

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03/12/133 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT MACKSON / 29/10/2010

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/08/1315 August 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11

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15/08/1315 August 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM C/O PARKAR ACCOUNTANTS 19-21 HATCHETT STREET OFF SUMMER LANE , HOCKLEY BIRMINGHAM WEST MIDLANDS B19 3NX ENGLAND

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/12/1210 December 2012 Annual return made up to 29 October 2012 with full list of shareholders

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10/12/1210 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT MACKSON / 30/09/2012

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07/12/127 December 2012 APPOINTMENT TERMINATED, DIRECTOR ROSS JAMES

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07/12/127 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS FRANCIS JAMES / 30/09/2012

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/07/129 July 2012 PREVEXT FROM 31/10/2011 TO 30/11/2011

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09/11/119 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS FRANCIS JAMES / 30/09/2011

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS FRANCIS JAMES / 30/09/2011

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29/10/1029 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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