CREATIVE INSTRUMENTATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Second filing of Confirmation Statement dated 2024-12-19 |
| 04/02/254 February 2025 | Resolutions |
| 04/02/254 February 2025 | Memorandum and Articles of Association |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 09/12/249 December 2024 | Purchase of own shares. |
| 06/12/246 December 2024 | Cancellation of shares. Statement of capital on 2024-10-30 |
| 28/11/2428 November 2024 | Change of details for Mrs Margaret Farthing as a person with significant control on 2024-10-30 |
| 28/11/2428 November 2024 | Cessation of Alison Mary Eleanor Hill (Executor of Anthony Jb) as a person with significant control on 2024-10-30 |
| 09/11/249 November 2024 | Resolutions |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/01/2320 January 2023 | Notification of Alison Mary Eleanor Hill (Executor of Anthony Jb) as a person with significant control on 2021-05-16 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 08/07/218 July 2021 | Cessation of Anthony Joseph Baggarley as a person with significant control on 2021-05-15 |
| 08/07/218 July 2021 | Termination of appointment of Anthony Joseph Baggarley as a secretary on 2021-05-15 |
| 08/07/218 July 2021 | Termination of appointment of Anthony Joseph Baggarley as a director on 2021-05-15 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/09/1917 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 12/10/1812 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 19/09/1719 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/01/1623 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 29/08/1529 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/01/1523 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/01/1424 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED KEVIN PAUL WILLIAMS |
| 22/01/1322 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/07/1230 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 30/07/1230 July 2012 | RE SECTION 175 CA 2006 SEC 180 TRANSACTION APPROVED 17/07/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 17/02/1217 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/06/1124 June 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 1236 |
| 21/01/1121 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKER |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROOKER / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH BAGGARLEY / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FARTHING / 21/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 08/11/098 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TONY GOULT |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 41 BEACH ROAD LITTLEHAMPTON SUSSEX BN17 5JA |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 04/02/044 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 15/10/0215 October 2002 | £ IC 1575/1050 27/09/02 £ SR 525@1=525 |
| 15/10/0215 October 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0218 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0113 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED |
| 27/04/9927 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/998 February 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 05/02/975 February 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 03/04/963 April 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | Accounts for a small company made up to 1994-06-30 |
| 08/12/948 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 08/03/948 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/948 March 1994 | |
| 08/03/948 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/948 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9425 February 1994 | |
| 25/02/9425 February 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | Accounts for a small company made up to 1993-06-30 |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 21/02/9321 February 1993 | REGISTERED OFFICE CHANGED ON 21/02/93 |
| 21/02/9321 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9321 February 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | |
| 31/01/9331 January 1993 | Accounts for a small company made up to 1992-06-30 |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | |
| 13/12/9113 December 1991 | Accounts for a small company made up to 1991-06-30 |
| 13/12/9113 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | |
| 27/02/9127 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 27/02/9127 February 1991 | Accounts for a small company made up to 1990-06-30 |
| 10/04/9010 April 1990 | |
| 10/04/9010 April 1990 | RETURN MADE UP TO 22/01/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 22/11/8922 November 1989 | Accounts for a small company made up to 1989-06-30 |
| 04/02/894 February 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | Accounts for a small company made up to 1988-06-30 |
| 04/02/894 February 1989 | |
| 04/02/894 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 23/09/8823 September 1988 | |
| 23/09/8823 September 1988 | DIRECTOR RESIGNED |
| 25/08/8825 August 1988 | |
| 25/08/8825 August 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 27/11/8727 November 1987 | Accounts for a small company made up to 1987-06-30 |
| 30/01/8730 January 1987 | Accounts for a small company made up to 1986-06-30 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | |
| 30/01/8730 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 30/01/8730 January 1987 | |
| 30/01/8730 January 1987 | NEW DIRECTOR APPOINTED |
| 01/01/871 January 1987 |
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