CREATIVE DISTRIBUTION LIMITED

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DateDescription
24/01/2524 January 2025 Full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-13 with updates

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30/03/2430 March 2024 Full accounts made up to 2023-06-30

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26/07/2326 July 2023 Notification of Reef Creative Holdings Ltd as a person with significant control on 2023-07-01

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26/07/2326 July 2023 Cessation of Creative Distribution Holdings Limited as a person with significant control on 2023-07-01

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21/06/2321 June 2023 Confirmation statement made on 2023-06-13 with no updates

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13/03/2313 March 2023 Amended full accounts made up to 2022-06-30

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24/02/2324 February 2023 Full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/02/228 February 2022 Full accounts made up to 2021-06-30

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07/01/227 January 2022 Cancellation of shares. Statement of capital on 2019-01-30

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14/07/2114 July 2021 Confirmation statement made on 2021-06-13 with updates

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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09/12/199 December 2019 FULL ACCOUNTS MADE UP TO 30/06/19

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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19/02/1919 February 2019 ADOPT ARTICLES 26/01/2019

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24/12/1824 December 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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20/06/1820 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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20/06/1820 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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29/05/1829 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 047986160006

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05/12/175 December 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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31/10/1731 October 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/10/1731 October 2017 RETURN OF PURCHASE OF OWN SHARES

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20/07/1720 July 2017 06/07/17 STATEMENT OF CAPITAL GBP 970

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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19/01/1719 January 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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17/06/1617 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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15/06/1615 June 2016 AMENDED FULL ACCOUNTS MADE UP TO 30/06/15

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24/02/1624 February 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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04/01/164 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / GARETH LLOYD DAIN / 04/01/2016

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02/07/152 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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14/04/1514 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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14/07/1414 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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01/05/141 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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25/01/1425 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/01/1413 January 2014 RETURN OF PURCHASE OF OWN SHARES

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06/01/146 January 2014 DIRECTOR APPOINTED MR SAMUEL WILSON

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01/08/131 August 2013 Annual return made up to 13 June 2013 with full list of shareholders

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28/05/1328 May 2013 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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21/05/1321 May 2013 RETURN OF PURCHASE OF OWN SHARES

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17/05/1317 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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26/02/1326 February 2013 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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26/02/1326 February 2013 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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26/02/1326 February 2013 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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22/02/1322 February 2013 RETURN OF PURCHASE OF OWN SHARES

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21/01/1321 January 2013 APPOINTMENT TERMINATED, DIRECTOR DAMIEN WHITE

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30/11/1230 November 2012 RETURN OF PURCHASE OF OWN SHARES

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30/07/1230 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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27/07/1227 July 2012 05/07/12 STATEMENT OF CAPITAL GBP 1595

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18/07/1218 July 2012 ADOPT ARTICLES 05/07/2012

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18/07/1218 July 2012 STATEMENT OF COMPANY'S OBJECTS

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08/11/118 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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22/06/1122 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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10/12/1010 December 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10

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22/10/1022 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOGARTH / 18/08/2010

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19/08/1019 August 2010 Annual return made up to 13 June 2010 with full list of shareholders

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13/04/1013 April 2010 Annual return made up to 25 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR APPOINTED MR CRAIG FRANCIS LEWIS

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16/02/1016 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HOGARTH / 16/02/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOGARTH / 16/02/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH LLOYD DAIN / 16/02/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN WHITE / 16/02/2010

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07/11/097 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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07/11/097 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/11/094 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/11/091 November 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09

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23/10/0923 October 2009 30/06/09 STATEMENT OF CAPITAL GBP 1585

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23/10/0923 October 2009 123 INCREASE CAPITAL TO 1585

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24/09/0924 September 2009 GBP NC 1030/1585 03/09/2009

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02/09/092 September 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 4 COOMBER WAY BEDDINGTON CROYDON SURREY CR0 4TQ

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24/03/0924 March 2009 NC INC ALREADY ADJUSTED 09/03/09

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24/03/0924 March 2009 GBP NC 1000/1030 09/03/2009

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18/12/0818 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08

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02/07/082 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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01/10/071 October 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0627 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0613 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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10/11/0510 November 2005 NEW DIRECTOR APPOINTED

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15/08/0515 August 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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14/10/0414 October 2004 NEW DIRECTOR APPOINTED

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05/10/045 October 2004 DIRECTOR RESIGNED

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17/09/0417 September 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 REGISTERED OFFICE CHANGED ON 28/07/04 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY

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16/06/0416 June 2004 NEW DIRECTOR APPOINTED

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09/06/049 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0426 April 2004 NEW SECRETARY APPOINTED

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26/04/0426 April 2004 SECRETARY RESIGNED

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13/06/0313 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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