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Company Documents

DateDescription
02/11/182 November 2018 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM CREATE HOUSE 2 STATION ROAD WOODBRIDGE SUFFOLK IP12 4AU ENGLAND

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10/08/1810 August 2018 31/12/17 UNAUDITED ABRIDGED

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/02/1629 February 2016 Annual return made up to 26 February 2016 with full list of shareholders

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29/02/1629 February 2016 SAIL ADDRESS CHANGED FROM: THE STUDIO HEATH LODGE BROOM HEATH WOODBRIDGE SUFFOLK IP12 4DL UNITED KINGDOM

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24/02/1624 February 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM THE STUDIO HEATH LODGE BROOM HEATH WOODBRIDGE IP12 4DL

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/02/1527 February 2015 Annual return made up to 26 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/02/1428 February 2014 Annual return made up to 26 February 2014 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/05/1310 May 2013 COMPANY NAME CHANGED CREATE (EAST OF ENGLAND) GENERAL PARTNER LIMITED CERTIFICATE ISSUED ON 10/05/13

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15/03/1315 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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15/03/1315 March 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM OFFICE 3 QUAYPOINT STATION ROAD WOODBRIDGE SUFFOLK IP12 4AL

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15/03/1315 March 2013 SAIL ADDRESS CHANGED FROM: OFFICE 3 QUAYPOINT STATION ROAD WOODBRIDGE SUFFOLK IP12 4AL UNITED KINGDOM

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14/12/1214 December 2012 APPOINTMENT TERMINATED, SECRETARY NICOLA MITCHAM

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10/09/1210 September 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1

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03/05/123 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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24/04/1224 April 2012 Annual return made up to 26 February 2012 with full list of shareholders

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09/05/119 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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04/03/114 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE MITCHAM / 19/08/2010

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04/03/114 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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06/05/106 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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06/03/106 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 743-REG DEB

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06/03/106 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD DOUGLAS MULVEY / 01/01/2010

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06/03/106 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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06/03/106 March 2010 SAIL ADDRESS CREATED

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08/04/098 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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02/03/092 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 REGISTERED OFFICE CHANGED ON 03/02/2009 FROM JONES DAY 21 TUDOR STREET LONDON EC4Y 0DJ

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19/12/0819 December 2008 AUDITOR'S RESIGNATION

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16/09/0816 September 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEUS PIETERSE

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08/03/088 March 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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28/02/0828 February 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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18/05/0718 May 2007 SECRETARY RESIGNED

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18/05/0718 May 2007 NEW SECRETARY APPOINTED

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28/04/0728 April 2007 DIRECTOR'S PARTICULARS CHANGED

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28/04/0728 April 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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17/03/0617 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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12/05/0512 May 2005 SECRETARY RESIGNED

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12/05/0512 May 2005 NEW SECRETARY APPOINTED

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04/04/054 April 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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30/03/0530 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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11/06/0411 June 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/03/0413 March 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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10/03/0410 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 NEW SECRETARY APPOINTED

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10/02/0410 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/01/0426 January 2004 REGISTERED OFFICE CHANGED ON 26/01/04 FROM: CHICHESTER HOUSE 278-282 HIGH HOLBORN LONDON WC1V 7HA

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16/01/0416 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0317 July 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03

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17/07/0317 July 2003 REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 120 EAST ROAD LONDON N1 6AA

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14/03/0314 March 2003 NEW DIRECTOR APPOINTED

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14/03/0314 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/03/0314 March 2003 SECRETARY RESIGNED

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14/03/0314 March 2003 DIRECTOR RESIGNED

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14/03/0314 March 2003 NEW DIRECTOR APPOINTED

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26/02/0326 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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