CREATE PARTNERS LIMITED
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Company Documents
Date | Description |
---|---|
04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 6 QUAY POINT STATION ROAD WOODBRIDGE SUFFOLK IP12 4AL ENGLAND |
01/02/191 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
01/02/191 February 2019 | SPECIAL RESOLUTION TO WIND UP |
01/02/191 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
02/11/182 November 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM CREATE HOUSE 2 STATION ROAD WOODBRIDGE SUFFOLK IP12 4AU ENGLAND |
10/08/1810 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
29/03/1629 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM THE STUDIO HEATH LODGE BROOM HEATH WOODBRIDGE IP12 4DL |
22/02/1622 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
15/07/1515 July 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
18/02/1518 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
21/02/1421 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
14/03/1314 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
13/03/1313 March 2013 | SAIL ADDRESS CHANGED FROM: OFFICE 3, QUAYPOINT STATION ROAD WOODBRIDGE SUFFOLK IP12 4AL UNITED KINGDOM |
11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 24-26 MUSEUM STREET IPSWICH IP12 1HT ENGLAND |
08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM OFFICE 3 QUAYPOINT STATION ROAD WOODBRIDGE SUFFOLK IP12 4AL UNITED KINGDOM |
08/03/138 March 2013 | APPOINTMENT TERMINATED, SECRETARY AJAY VOHORA |
03/05/123 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
02/03/122 March 2012 | SECRETARY APPOINTED AJAY VOHORA |
02/03/122 March 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA MITCHAM |
29/02/1229 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA MITCHAM |
02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
03/06/113 June 2011 | DIRECTOR APPOINTED DR DAVID EDWARD JACKSON |
09/05/119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
04/03/114 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
04/03/114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE MITCHAM / 19/08/2010 |
07/10/107 October 2010 | ALTER ARTICLES 13/09/2010 |
13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK FAULKNER |
06/05/106 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD DOUGLAS MULVEY / 01/01/2010 |
06/03/106 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
06/03/106 March 2010 | SAIL ADDRESS CREATED |
06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID DEREK FAULKNER / 01/01/2010 |
06/03/106 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
08/04/098 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
24/02/0924 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM JONES DAY 21 TUDOR STREET LONDON EC4Y 0DJ |
13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HOWLAND JACKSON |
05/01/095 January 2009 | DIRECTOR APPOINTED MR MARK DAVID DEREK FAULKNER |
19/12/0819 December 2008 | AUDITOR'S RESIGNATION |
22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEUS PIETERSE |
22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ROWLINSON |
08/03/088 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
29/02/0829 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
31/07/0731 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
18/05/0718 May 2007 | SECRETARY RESIGNED |
18/05/0718 May 2007 | NEW SECRETARY APPOINTED |
28/04/0728 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/03/072 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
22/08/0622 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
16/03/0616 March 2006 | DIRECTOR RESIGNED |
09/03/069 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
12/05/0512 May 2005 | SECRETARY RESIGNED |
12/05/0512 May 2005 | NEW SECRETARY APPOINTED |
04/04/054 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
21/03/0521 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
11/06/0411 June 2004 | SECRETARY'S PARTICULARS CHANGED |
13/03/0413 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
10/03/0410 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
10/02/0410 February 2004 | DIRECTOR RESIGNED |
25/01/0425 January 2004 | SECRETARY RESIGNED |
25/01/0425 January 2004 | NEW SECRETARY APPOINTED |
25/01/0425 January 2004 | REGISTERED OFFICE CHANGED ON 25/01/04 FROM: CHICHESTER HOUSE 278-282 HIGH HOLBORN LONDON WC1V 7HA |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
23/09/0323 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
29/07/0329 July 2003 | DIRECTOR RESIGNED |
24/02/0324 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
17/07/0217 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
17/07/0217 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
17/06/0217 June 2002 | NEW SECRETARY APPOINTED |
13/06/0213 June 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
13/06/0213 June 2002 | SECRETARY RESIGNED |
13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
13/06/0213 June 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 2ND FLOOR 14 CITY ROAD LONDON EC1Y 2AA |
12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
19/02/0219 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/02/0219 February 2002 | SECRETARY RESIGNED |
19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
19/02/0219 February 2002 | DIRECTOR RESIGNED |
19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
13/02/0213 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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