CREACTIVE DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Confirmation statement made on 2025-06-28 with updates |
| 28/03/2528 March 2025 | Change of details for Mr Anthony Richard Hume as a person with significant control on 2025-03-01 |
| 28/03/2528 March 2025 | Director's details changed for Mr Anthony Richard Hume on 2025-03-01 |
| 28/03/2528 March 2025 | Director's details changed for Mr Neil William Bates on 2025-03-01 |
| 28/03/2528 March 2025 | Change of details for Mr Neil William Bates as a person with significant control on 2025-03-01 |
| 28/03/2528 March 2025 | Secretary's details changed for Mr Anthony Richard Hume on 2025-03-01 |
| 03/02/253 February 2025 | Secretary's details changed for Mr Anthony Richard Hume on 2024-12-31 |
| 03/02/253 February 2025 | Director's details changed for Mr Neil William Bates on 2024-12-31 |
| 03/02/253 February 2025 | Director's details changed for Mr Anthony Richard Hume on 2024-12-31 |
| 03/02/253 February 2025 | Change of details for Mr Anthony Richard Hume as a person with significant control on 2024-12-31 |
| 03/02/253 February 2025 | Change of details for Mr Neil William Bates as a person with significant control on 2024-12-31 |
| 31/01/2531 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-28 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 18/07/2318 July 2023 | Purchase of own shares. |
| 04/07/234 July 2023 | Cancellation of shares. Statement of capital on 2023-04-04 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with updates |
| 14/06/2314 June 2023 | Cessation of Hans Henrik Petersen as a person with significant control on 2023-04-04 |
| 31/01/2331 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 28/01/2228 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-12 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/01/2120 January 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/11/1830 November 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/11/1722 November 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD HUME / 21/07/2016 |
| 13/03/1713 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD HUME / 21/07/2016 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/07/1520 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD HUME / 13/05/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/08/1428 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/07/1319 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 03/05/133 May 2013 | SECRETARY APPOINTED MR ANTHONY RICHARD HUME |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HANS PETERSEN |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, SECRETARY HANS PETERSEN |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/02/1328 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD HUME / 08/01/2013 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/08/128 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 25/04/1225 April 2012 | 25/04/12 STATEMENT OF CAPITAL GBP 75 |
| 25/04/1225 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/02/1213 February 2012 | COMPANY BUSINESS 25/01/2012 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MCBRIEN |
| 22/11/1122 November 2011 | SECRETARY APPOINTED MR HANS HENRIK PETERSEN |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, SECRETARY RODERICK MCBRIEN |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/07/1119 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 26/10/1026 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/07/1021 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/08/0511 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 15 GUY'S CLIFFE ROAD LEAMINGTON SPA CV32 5BZ |
| 23/08/0323 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9722 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9623 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9514 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 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 |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 08/08/948 August 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 20/08/9320 August 1993 | S386 DISP APP AUDS 14/07/93 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 16/08/9116 August 1991 | RETURN MADE UP TO 30/07/91; CHANGE OF MEMBERS |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 21/09/9021 September 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 21/09/9021 September 1990 | NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 02/05/892 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/8919 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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