CREATIVE KERNOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/11/147 November 2014 | 06/11/14 NO MEMBER LIST |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH SUTHERLAND / 01/06/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/11/1314 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PERCIVAL ROSS WILLIAMS / 13/11/2013 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERCIVAL ROSS WILLIAMS / 13/11/2013 |
| 14/11/1314 November 2013 | 06/11/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/11/1220 November 2012 | 06/11/12 NO MEMBER LIST |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/11/117 November 2011 | 06/11/11 NO MEMBER LIST |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/11/1017 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 08/11/108 November 2010 | 06/11/10 NO MEMBER LIST |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MERCEDES KEMP |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROWE |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY HALL |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW UPTON |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HILL |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE SHEPPARD |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DENZIL MONK |
| 14/01/1014 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FIONA HILL / 06/11/2009 |
| 06/11/096 November 2009 | 06/11/09 NO MEMBER LIST |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY VICTORIA HALL / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENZIL MONK / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE PAULINE SHEPPARD / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW CHRISTOPHER UPTON / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES ROWE / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MERCEDES KEMP / 06/11/2009 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR LEONARD SMITH |
| 04/06/094 June 2009 | DIRECTOR APPOINTED JANE ELIZABETH SUTHERLAND |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED DR ANDREW CHRISTOPHER UPTON |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR PIPPA BEST |
| 23/01/0923 January 2009 | ANNUAL RETURN MADE UP TO 06/11/08 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MILLER |
| 04/11/084 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/09/088 September 2008 | DIRECTOR APPOINTED JEREMY CHARLES ROWE |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN DANIEL MCELROY |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHAPMAN |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC BROOKE |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BRINKMAN |
| 28/12/0728 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | ANNUAL RETURN MADE UP TO 06/11/07 |
| 12/11/0712 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: G OFFICE CHANGED 12/11/07 THE OLD GRAMMAR SCHOOL WEST PARK REDRUTH CORNWALL TR15 3AJ |
| 12/11/0712 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | ANNUAL RETURN MADE UP TO 06/11/06 |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 28/12/0528 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 14/12/0514 December 2005 | ANNUAL RETURN MADE UP TO 06/11/05 |
| 25/07/0525 July 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: G OFFICE CHANGED 25/07/05 LEMON HOUSE 14-15 LEMON STREET TRURO CORNWALL TR1 2LS |
| 24/12/0424 December 2004 | ANNUAL RETURN MADE UP TO 06/11/04 |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | ANNUAL RETURN MADE UP TO 06/11/03 |
| 18/10/0318 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 14/11/0214 November 2002 | SECRETARY RESIGNED |
| 06/11/026 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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