CREATION RECORDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 13/01/2513 January 2025 | Secretary's details changed for Abogado Nominees Limited on 2025-01-13 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Termination of appointment of Simon Jenkins as a secretary on 2024-06-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Secretary's details changed for Abogado Nominees Limited on 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 03/01/243 January 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB |
| 14/12/2314 December 2023 | Micro company accounts made up to 2023-03-31 |
| 27/09/2327 September 2023 | Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 2023-09-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 15/12/2215 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 02/12/212 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/01/2121 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/01/1710 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/01/1628 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009 |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 24/12/1424 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GATFIELD |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED NICHOLAS DAVID GATFIELD |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/01/1227 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JENKINS / 01/12/2011 |
| 09/12/119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD DOHERTY |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CURRAN |
| 03/02/113 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/03/102 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/03/102 March 2010 | SAIL ADDRESS CREATED |
| 02/03/102 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED PAUL GERARD CURRAN |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAN CONSTANDA |
| 24/12/0824 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM BEDFORD HOUSE 69-79 FULHAM HIGH STREET LONDON SW6 3JW |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/088 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/073 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 10-12 GREAT MARLBOROUGH STREET LONDON W1F 7LP |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 23/12/0423 December 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/02/043 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 08/09/008 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | S366A DISP HOLDING AGM 21/08/00 |
| 29/08/0029 August 2000 | NEW SECRETARY APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 109X REGENTS PARK ROAD LONDON NW1 8UR |
| 12/04/0012 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 28/05/9728 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/955 June 1995 | REGISTERED OFFICE CHANGED ON 05/06/95 FROM: 8 WESTGATE STREET LONDON. E8 3RN |
| 17/10/9417 October 1994 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 22/12/9322 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/937 November 1993 | RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 26/08/9226 August 1992 | £ NC 100/1000 07/08/92 |
| 26/08/9226 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/92 |
| 02/07/922 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/02/9212 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/12/912 December 1991 | RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS |
| 19/08/9119 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/9119 August 1991 | REGISTERED OFFICE CHANGED ON 19/08/91 FROM: 7 IVEBURY COURT 325 LATIMER ROAD LONDON W10 6RA |
| 26/07/9126 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9117 July 1991 | AUDITOR'S RESIGNATION |
| 28/05/9128 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/09/906 September 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 30/07/9030 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/04/9030 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/9030 April 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | SECRETARY RESIGNED |
| 31/10/8931 October 1989 | REGISTERED OFFICE CHANGED ON 31/10/89 FROM: 21 WIGMORE STREET LONDON W1H 9LA |
| 14/02/8914 February 1989 | RETURN MADE UP TO 24/10/88; NO CHANGE OF MEMBERS |
| 23/06/8823 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 21/12/8721 December 1987 | RETURN MADE UP TO 31/10/87; NO CHANGE OF MEMBERS |
| 29/10/8729 October 1987 | DIRECTOR RESIGNED |
| 12/05/8712 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/12/864 December 1986 | COMPANY NAME CHANGED TRIUMPHSCOPE LIMITED CERTIFICATE ISSUED ON 04/12/86 |
| 29/07/8629 July 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
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