CREATIVE LYNX LIMITED
Company Documents
Date | Description |
---|---|
10/07/2310 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
20/05/2320 May 2023 | Full accounts made up to 2022-12-31 |
09/12/229 December 2022 | Termination of appointment of Matthew Stephen Booth as a director on 2022-12-06 |
04/04/224 April 2022 | Full accounts made up to 2021-12-31 |
18/11/2118 November 2021 | Appointment of Ms Elizabeth Vivienne Egan as a director on 2021-11-18 |
18/11/2118 November 2021 | Termination of appointment of Neil John Martin as a director on 2021-11-18 |
08/07/218 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
24/09/1924 September 2019 | DIRECTOR APPOINTED MR JOHN HACKNEY |
24/09/1924 September 2019 | DIRECTOR APPOINTED MR MATTHEW STEPHEN BOOTH |
11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
07/07/157 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HUNT / 30/06/2015 |
07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN MARTIN / 30/06/2015 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
07/07/147 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
12/07/1312 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD STAPOR |
11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM CONCORDE HOUSE 10 - 12 LONDON ROAD MAIDSTONE KENT ME16 8QF UNITED KINGDOM |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
14/11/1214 November 2012 | DIRECTOR APPOINTED MR EDWARD JOSEPH STAPOR |
08/11/128 November 2012 | DIRECTOR APPOINTED MR NICHOLAS CHARLES ORME |
04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUNO GEREMIA |
16/07/1216 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
08/06/128 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
08/06/128 June 2012 | SECTION 519 |
08/06/128 June 2012 | ADOPT ARTICLES 24/05/2012 |
31/05/1231 May 2012 | DIRECTOR APPOINTED DONNA MURPHY |
30/05/1230 May 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 5TH FLOOR 52 PRINCESS ST MANCHESTER M1 6JX |
30/05/1230 May 2012 | DIRECTOR APPOINTED BRUNO GEREMIA |
30/05/1230 May 2012 | SECRETARY APPOINTED ALLAN JOHN ROSS |
30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NICHOLAS |
30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CROSSLEY |
30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LISA YOUNG |
30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTINGHAM |
30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN NICHOLAS |
14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
26/07/1126 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LISA YOUNG / 08/07/2010 |
30/04/1130 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
29/07/1029 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
30/04/1030 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
05/08/095 August 2009 | LOCATION OF DEBENTURE REGISTER |
05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 5TH FLOOR 52 PRINCESS STREET MANCHESTER M1 6JX UNITED KINGDOM |
05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/09 FROM: GISTERED OFFICE CHANGED ON 05/08/2009 FROM 5TH FLOOR 52 PRINCESS STREET MANCHESTER M1 6JX UNITED KINGDOM |
05/08/095 August 2009 | LOCATION OF REGISTER OF MEMBERS |
05/08/095 August 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN / 28/03/2008 |
30/04/0930 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 57-59 HOULDSWORTH STREET PICCADILLY MANCHESTER M1 2ES |
01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/08 FROM: 57-59 HOULDSWORTH STREET PICCADILLY MANCHESTER M1 2ES |
01/08/081 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
07/04/087 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR STUART WILSON |
07/04/087 April 2008 | DIRECTOR RESIGNED STUART WILSON |
07/04/087 April 2008 | ALTER MEMORANDUM 25/03/2008 |
07/04/087 April 2008 | BUYER ACQUISITION 25/03/2008 FIN ASSIST IN SHARE ACQ 25/03/2008 ALTER MEMORANDUM 25/03/2008 |
07/04/087 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
07/04/087 April 2008 | BUYER ACQUISITION 25/03/2008 |
28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
09/07/079 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
30/04/0730 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
19/07/0619 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
30/04/0630 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/07/057 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
07/07/057 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
30/04/0530 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
30/06/0430 June 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
30/04/0430 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
13/04/0413 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
13/04/0413 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/07/0321 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
21/07/0321 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/04/0330 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
10/08/0210 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/08/0210 August 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
10/08/0210 August 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
30/07/0130 July 2001 | DIRECTOR RESIGNED |
30/07/0130 July 2001 | SECRETARY RESIGNED |
30/07/0130 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/07/0130 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
30/07/0130 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/04/0130 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
12/02/0112 February 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01 |
12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 1ST FLOOR UNIT 5 CROSSFORD COURT DANE ROAD SALE CHESHIRE M33 7BZ |
12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
12/02/0112 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/07/007 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company