CREANOVA UNIVERSAL CLOSURES LIMITED

Follow this company
Company Documents

DateDescription
15/08/2515 August 2025 NewRegister inspection address has been changed from 30 Old Bailey London EC4M 7AU United Kingdom to Richardson Swift 11 Laura Place Bath Somerset BA2 4BL

View Document

15/08/2515 August 2025 NewDirector's details changed for Mr Rodney Malcolm Druitt on 2025-08-01

View Document

15/08/2515 August 2025 NewChange of details for Mr Rodney Malcolm Druitt as a person with significant control on 2025-08-01

View Document

14/10/2414 October 2024 Confirmation statement made on 2024-10-01 with updates

View Document

24/09/2424 September 2024 Total exemption full accounts made up to 2024-03-31

View Document

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

View Accounts

04/03/244 March 2024 Resolutions

View Document

04/03/244 March 2024

View Document

04/03/244 March 2024 Statement of capital on 2024-03-04

View Document

04/03/244 March 2024 Resolutions

View Document

04/03/244 March 2024

View Document

21/11/2321 November 2023 Termination of appointment of Mark Smith as a director on 2023-11-20

View Document

02/10/232 October 2023 Confirmation statement made on 2023-10-01 with no updates

View Document

13/09/2313 September 2023 Total exemption full accounts made up to 2023-03-31

View Document

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

View Accounts

21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

View Document

14/10/2214 October 2022 Confirmation statement made on 2022-10-01 with updates

View Document

05/05/225 May 2022 Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 30 Old Bailey London EC4M 7AU

View Document

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

View Accounts

16/02/2216 February 2022 Director's details changed for Michael Furlong on 2022-01-15

View Document

08/02/228 February 2022 Total exemption full accounts made up to 2021-03-31

View Document

08/12/218 December 2021 Confirmation statement made on 2021-10-01 with updates

View Document

03/08/213 August 2021 Director's details changed for Mr Rodney Malcolm Druitt on 2020-11-01

View Document

03/08/213 August 2021 Change of details for Mr Rodney Malcolm Druitt as a person with significant control on 2020-11-01

View Document

29/04/2129 April 2021 31/03/20 TOTAL EXEMPTION FULL

View Document

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

View Accounts

12/02/2112 February 2021 13/11/20 STATEMENT OF CAPITAL GBP 284975

View Document

25/11/2025 November 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

View Document

03/08/203 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MALCOLM DRUITT / 15/03/2020

View Document

03/08/203 August 2020 PSC'S CHANGE OF PARTICULARS / MR RODNEY MALCOLM DRUITT / 15/03/2020

View Document

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

View Accounts

12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

View Document

02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES

View Document

07/02/197 February 2019 APPOINTMENT TERMINATED, DIRECTOR ALLEN MAWBY

View Document

02/01/192 January 2019 31/03/18 TOTAL EXEMPTION FULL

View Document

16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES

View Document

15/10/1815 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 29/04/2016

View Document

03/10/183 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 29/04/2016

View Document

03/10/183 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 29/04/2016

View Document

03/08/183 August 2018 PSC'S CHANGE OF PARTICULARS / MR RODNEY MALCOLM DRUITT / 01/05/2017

View Document

03/08/183 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MALCOLM DRUITT / 01/05/2017

View Document

01/08/181 August 2018 PSC'S CHANGE OF PARTICULARS / MR RODNEY MALCOLM DRUITT / 01/04/2017

View Document

01/08/181 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MALCOLM DRUITT / 01/04/2017

View Document

16/02/1816 February 2018 VARYING SHARE RIGHTS AND NAMES

View Document

14/11/1714 November 2017 31/03/17 TOTAL EXEMPTION FULL

View Document

03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

View Document

19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

View Document

08/10/168 October 2016 31/03/16 TOTAL EXEMPTION FULL

View Document

11/11/1511 November 2015 Annual return made up to 1 October 2015 with full list of shareholders

View Document

04/09/154 September 2015 31/03/15 TOTAL EXEMPTION FULL

View Document

28/10/1428 October 2014 31/03/14 TOTAL EXEMPTION FULL

View Document

15/10/1415 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

View Document

07/08/147 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 22/04/2014

View Document

07/08/147 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 22/04/2014

View Document

07/08/147 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 22/04/2014

View Document

31/12/1331 December 2013 31/03/13 TOTAL EXEMPTION FULL

View Document

09/10/139 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

View Document

11/01/1311 January 2013 31/03/12 TOTAL EXEMPTION FULL

View Document

04/10/124 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

View Document

19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MALCOLM DRUITT / 30/04/2012

View Document

19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 28/05/2012

View Document

19/09/1219 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 28/05/2012

View Document

12/10/1112 October 2011 31/03/11 TOTAL EXEMPTION FULL

View Document

06/10/116 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

View Document

06/10/116 October 2011 SAIL ADDRESS CREATED

View Document

06/10/116 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

View Document

05/10/115 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 01/10/2009

View Document

05/10/115 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD LIENAU / 01/10/2009

View Document

05/10/115 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 01/10/2009

View Document

28/02/1128 February 2011 31/03/10 TOTAL EXEMPTION FULL

View Document

02/11/102 November 2010 Annual return made up to 1 October 2010 with full list of shareholders

View Document

27/07/1027 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 22/01/2010

View Document

27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 22/01/2010

View Document

26/07/1026 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 22/01/2010

View Document

24/02/1024 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3

View Document

05/02/105 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

View Document

23/11/0923 November 2009 DIRECTOR APPOINTED HAROLD LIENAU

View Document

19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HAYDEN JONES / 01/10/2009

View Document

19/11/0919 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE DRUITT / 03/10/2009

View Document

19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MALCOLM DRUITT / 01/10/2009

View Document

19/11/0919 November 2009 Annual return made up to 1 October 2009 with full list of shareholders

View Document

19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FURLONG / 01/10/2009

View Document

19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALLEN MAWBY / 01/10/2009

View Document

19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DRUITT / 01/10/2009

View Document

19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ARTHUR WILSON / 01/10/2009

View Document

22/10/0922 October 2009 DIRECTOR APPOINTED MICHAEL FURLONG

View Document

21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE DRUITT / 03/10/2009

View Document

20/10/0920 October 2009 10/09/09 STATEMENT OF CAPITAL GBP 276426

View Document

20/10/0920 October 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

17/12/0817 December 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

View Document

15/12/0815 December 2008 VARYING SHARE RIGHTS AND NAMES

View Document

08/12/088 December 2008 31/03/08 TOTAL EXEMPTION FULL

View Document

30/07/0830 July 2008 NC INC ALREADY ADJUSTED 27/11/07

View Document

30/07/0830 July 2008 GBP NC 282369/291627 27/11/2007

View Document

08/01/088 January 2008 NEW DIRECTOR APPOINTED

View Document

10/12/0710 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

26/11/0726 November 2007 LOCATION OF REGISTER OF MEMBERS

View Document

02/10/072 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

View Document

29/08/0729 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

28/08/0728 August 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

31/07/0731 July 2007 £3519 OF COMPANY PROFIT 06/07/07

View Document

31/07/0731 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

31/07/0731 July 2007 NC INC ALREADY ADJUSTED 06/07/07

View Document

25/07/0725 July 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

16/07/0716 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

View Document

13/06/0713 June 2007 NEW DIRECTOR APPOINTED

View Document

30/04/0730 April 2007 £ NC 250000/262814 30/03/07

View Document

30/04/0730 April 2007 NC INC ALREADY ADJUSTED 30/03/07

View Document

14/11/0614 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

10/11/0610 November 2006 PARTICULARS OF MORTGAGE/CHARGE

View Document

08/11/068 November 2006 REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 24 BEVIS MARKS LONDON EC3A 7NR

View Document

08/11/068 November 2006 LOCATION OF REGISTER OF MEMBERS

View Document

03/10/063 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

View Document

03/10/063 October 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

04/07/064 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

View Document

26/04/0626 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

13/02/0613 February 2006 NEW DIRECTOR APPOINTED

View Document

26/10/0526 October 2005 NEW SECRETARY APPOINTED

View Document

26/10/0526 October 2005 SECRETARY RESIGNED

View Document

20/10/0520 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

View Document

03/10/053 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

View Document

12/07/0512 July 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

09/07/059 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

11/05/0511 May 2005 NEW DIRECTOR APPOINTED

View Document

11/05/0511 May 2005 NEW DIRECTOR APPOINTED

View Document

21/12/0421 December 2004 £ NC 20000/250000 02/12

View Document

21/12/0421 December 2004 NC INC ALREADY ADJUSTED 02/12/04

View Document

11/11/0411 November 2004 COMPANY NAME CHANGED UNIVERSAL CLOSURES LIMITED CERTIFICATE ISSUED ON 11/11/04

View Document

14/10/0414 October 2004 NEW DIRECTOR APPOINTED

View Document

14/10/0414 October 2004 NEW SECRETARY APPOINTED

View Document

14/10/0414 October 2004 SECRETARY RESIGNED

View Document

14/10/0414 October 2004 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05

View Document

14/10/0414 October 2004 DIRECTOR RESIGNED

View Document

01/10/041 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company