CREATE SPV 1 LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 08/08/248 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 07/10/207 October 2020 | REGISTERED OFFICE CHANGED ON 07/10/2020 FROM 2A MARKET STREET CARLISLE CA3 8QJ ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 5TH FLOOR REGENCY HOUSE 1 -4 WARWICK STREET LONDON W1B 5LT ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 12 BURLEIGH STREET COVENT GARDEN LONDON WC2E 7PX |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/11/154 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/11/1410 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/10/1329 October 2013 | SAIL ADDRESS CHANGED FROM: CHAPTER HOUSE 2 NEW BURLINGTON PLACE LONDON W1S 2HP |
| 29/10/1329 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM CHAPTER HOUSE 2 NEW BURLINGTON PLACE LONDON W1S 2HP UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | SAIL ADDRESS CHANGED FROM: MANOR COTTAGE CURLS LANE MAIDENHEAD BERKSHIRE SL6 2QF |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR KEITH ALLEN GREENHALGH |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HOLDER |
| 20/02/1220 February 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 1 CURLS LANE MAIDENHEAD BERKSHIRE SL6 2QF |
| 18/02/1218 February 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HOLDER |
| 18/02/1218 February 2012 | DIRECTOR APPOINTED MR PETER ROBERTSON |
| 18/02/1218 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERNEY |
| 22/12/1122 December 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 1 CURLS LANE MAIDENHEAD BERKSHIRE SL6 2QF |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM FISHER PARTNERS, ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 02/08/112 August 2011 | PREVEXT FROM 31/10/2010 TO 31/12/2010 |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/06/111 June 2011 | ML28 FOR A SET OF 2009 AA'S. NOW ON 6410839. |
| 12/02/1112 February 2011 | DISS40 (DISS40(SOAD)) |
| 09/02/119 February 2011 | 26/11/10 NO CHANGES |
| 18/01/1118 January 2011 | SAIL ADDRESS CREATED |
| 18/01/1118 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 13/07/1013 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/07/1013 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/07/1013 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/02/1010 February 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 25/03/0925 March 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | S-DIV 24/12/07 |
| 29/10/0729 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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