CREATIVE KERNOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Termination of appointment of Jonathan Mark Bray as a director on 2025-05-07 |
| 08/05/258 May 2025 | Termination of appointment of Fiona Catherine Wotton as a secretary on 2025-03-31 |
| 08/05/258 May 2025 | Appointment of Dr Yu Lu as a secretary on 2025-03-31 |
| 02/04/252 April 2025 | Group of companies' accounts made up to 2024-03-31 |
| 24/03/2524 March 2025 | Memorandum and Articles of Association |
| 24/03/2524 March 2025 | Resolutions |
| 15/11/2415 November 2024 | Appointment of Ms Lisa Telfer Brunton as a director on 2024-10-21 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 29/10/2429 October 2024 | Appointment of Mrs Claudia Avila De Oldroyd as a director on 2024-10-21 |
| 29/10/2429 October 2024 | Appointment of Mr Sam Jones as a director on 2024-10-21 |
| 29/10/2429 October 2024 | Appointment of Ms Sovay Alice Berriman as a director on 2024-10-21 |
| 09/07/249 July 2024 | Director's details changed for Mr James Alexander Michael Ernest Sculthorp-Wright on 2024-07-09 |
| 05/01/245 January 2024 | Termination of appointment of John Alfred Pulford as a director on 2024-01-05 |
| 05/01/245 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 24/11/2324 November 2023 | Termination of appointment of Eleanor Jubb as a director on 2023-10-31 |
| 13/09/2313 September 2023 | Termination of appointment of Charlotte Emma June Somers as a director on 2023-09-07 |
| 18/06/2318 June 2023 | Appointment of Mr Paul Kevin Brookes as a director on 2023-05-15 |
| 06/04/236 April 2023 | Group of companies' accounts made up to 2022-03-31 |
| 21/03/2321 March 2023 | Appointment of Professor Paul Lionel Springer as a director on 2023-02-25 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 19/10/2219 October 2022 | Appointment of Ms Charlotte Emma June Somers as a director on 2022-10-06 |
| 19/10/2219 October 2022 | Termination of appointment of Simon Paul Harvey as a director on 2022-10-19 |
| 04/05/224 May 2022 | Appointment of Mrs Hannah Marie Irwin as a director on 2022-03-24 |
| 04/04/224 April 2022 | Group of companies' accounts made up to 2021-03-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 10/02/1510 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017277310003 |
| 10/02/1510 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017277310002 |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MS MIRIAM ANNA VENNER |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR JOHN PETER MITCHELL |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 17/11/1417 November 2014 | 13/11/14 NO MEMBER LIST |
| 11/12/1311 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 15/11/1315 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PERCIVAL ROSS WILLIAMS / 13/11/2013 |
| 15/11/1315 November 2013 | 13/11/13 NO MEMBER LIST |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CONCHIE |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/12/1211 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 15/11/1215 November 2012 | 13/11/12 NO MEMBER LIST |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/11/1114 November 2011 | 13/11/11 NO MEMBER LIST |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART EVERED |
| 21/03/1121 March 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 16/11/1016 November 2010 | 13/11/10 NO MEMBER LIST |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM KROWJI, THE OLD GRAMMAR SCHOOL WEST PARK REDRUTH CORNWALL TR15 3AJ |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ROFF RAYNER / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILL PATRICIA ANN CHARLTON / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED PULFORD / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS DUNCAN PASCOE / 15/12/2009 |
| 15/12/0915 December 2009 | 13/11/09 NO MEMBER LIST |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EVERED / 15/12/2009 |
| 23/07/0923 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | ANNUAL RETURN MADE UP TO 13/11/08 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MR STUART EVERED |
| 23/10/0823 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/12/074 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/074 December 2007 | ANNUAL RETURN MADE UP TO 13/10/07 |
| 04/12/074 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/12/074 December 2007 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: G OFFICE CHANGED 04/12/07 THE OLD GRAMMAR SCHOOL WEST PARK REDRUTH CORNWALL TR15 3AJ |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/063 November 2006 | ANNUAL RETURN MADE UP TO 13/10/06 |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/10/0513 October 2005 | ANNUAL RETURN MADE UP TO 13/10/05 |
| 06/09/056 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: G OFFICE CHANGED 22/07/05 73 LEMON STREET TRURO CORNWALL TR1 2PN |
| 19/10/0419 October 2004 | ANNUAL RETURN MADE UP TO 13/10/04 |
| 20/07/0420 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/12/036 December 2003 | ANNUAL RETURN MADE UP TO 13/10/03 |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | ANNUAL RETURN MADE UP TO 13/10/02 |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | ANNUAL RETURN MADE UP TO 13/10/01 |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/10/0024 October 2000 | ANNUAL RETURN MADE UP TO 13/10/00 |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/11/993 November 1999 | ANNUAL RETURN MADE UP TO 13/10/99 |
| 25/01/9925 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/10/9821 October 1998 | ANNUAL RETURN MADE UP TO 13/10/98 |
| 23/09/9823 September 1998 | NEW SECRETARY APPOINTED |
| 08/09/988 September 1998 | SECRETARY RESIGNED |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/10/9717 October 1997 | ANNUAL RETURN MADE UP TO 13/10/97 |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/10/9625 October 1996 | ANNUAL RETURN MADE UP TO 21/10/96 |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | ANNUAL RETURN MADE UP TO 30/10/95 |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 29/12/9429 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/11/9421 November 1994 | ANNUAL RETURN MADE UP TO 12/11/94 |
| 28/06/9428 June 1994 | NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9318 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/11/9318 November 1993 | ANNUAL RETURN MADE UP TO 12/11/93 |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | REGISTERED OFFICE CHANGED ON 27/04/93 FROM: G OFFICE CHANGED 27/04/93 60 LEMON STREET TRURO CORNWALL TR1 2PN |
| 01/03/931 March 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/12/922 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/924 September 1992 | AUDITOR'S RESIGNATION |
| 11/03/9211 March 1992 | ANNUAL RETURN MADE UP TO 12/11/91 |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/07/9129 July 1991 | NEW DIRECTOR APPOINTED |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/11/9023 November 1990 | ANNUAL RETURN MADE UP TO 12/11/90 |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/01/9021 January 1990 | ANNUAL RETURN MADE UP TO 01/07/89 |
| 28/07/8928 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/11/8816 November 1988 | REGISTERED OFFICE CHANGED ON 16/11/88 FROM: G OFFICE CHANGED 16/11/88 60 MARLBOROUGH ROAD FALMOUTH CORNWALL |
| 16/11/8816 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | ANNUAL RETURN MADE UP TO 01/07/88 |
| 09/10/879 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/07/8724 July 1987 | ANNUAL RETURN MADE UP TO 12/02/87 |
| 24/07/8724 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/07/8724 July 1987 | ANNUAL RETURN MADE UP TO 22/12/86 |
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