CREATIVE LAND DEVELOPERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/03/2522 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 17/02/2517 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-20 with updates |
| 16/02/2416 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 05/04/235 April 2023 | Change of details for Hanson Land Development Limited as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 16/02/2316 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 03/03/223 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 13/03/2013 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 15/01/2015 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2020 |
| 07/01/207 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 02/04/192 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 24/03/1924 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 19/03/1819 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 06/09/176 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANSON LAND DEVELOPMENT LIMITED |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 09/03/179 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 27/05/1627 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 11/03/1611 March 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 18/02/1618 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
| 22/07/1522 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 08/05/158 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 24/07/1424 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 27/03/1427 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 25/07/1325 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 21/03/1321 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 23/07/1223 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 26/07/1126 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 |
| 22/07/1022 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 07/04/107 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
| 14/07/0914 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 05/08/085 August 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 05/08/085 August 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH COULSON |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN |
| 01/08/081 August 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH |
| 07/07/087 July 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 28/12/0728 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 01/08/021 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0227 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 21/09/0121 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0116 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0117 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 22/02/0122 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0027 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0030 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/994 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 12/08/9812 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9812 August 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 25/07/9825 July 1998 | SECRETARY RESIGNED |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | DIRECTOR RESIGNED |
| 25/07/9825 July 1998 | NEW SECRETARY APPOINTED |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | DIRECTOR RESIGNED |
| 25/07/9825 July 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 23/03/9823 March 1998 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: BEAZER HOUSE LOWER BRISTOL ROAD BATH BA2 3EY |
| 07/07/977 July 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 29/11/96 |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 05/07/945 July 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 01/03/941 March 1994 | DIRECTOR RESIGNED |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | DIRECTOR RESIGNED |
| 04/08/934 August 1993 | REGISTERED OFFICE CHANGED ON 04/08/93 |
| 04/08/934 August 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/934 August 1993 | RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9330 July 1993 | SECRETARY RESIGNED |
| 30/07/9330 July 1993 | NEW SECRETARY APPOINTED |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9229 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 21/08/9121 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9124 July 1991 | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS |
| 21/05/9121 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | REGISTERED OFFICE CHANGED ON 28/03/91 FROM: 20 MANVERS STREET BATH BA1 1LX |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 27/03/9127 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/9027 September 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9026 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8911 August 1989 | NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 23/03/8923 March 1989 | REGISTERED OFFICE CHANGED ON 23/03/89 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 06/03/896 March 1989 | ALTER MEM AND ARTS 100289 |
| 04/03/894 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/892 March 1989 | COMPANY NAME CHANGED OVAL (477) LIMITED CERTIFICATE ISSUED ON 03/03/89 |
| 02/03/892 March 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/03/89 |
| 03/01/893 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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