CREATIVE MAX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-10 with updates |
| 12/05/2312 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Director's details changed for Mr Scott Kendal Claydon on 2023-01-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-10 with updates |
| 21/10/2221 October 2022 | Change of details for Mrs Mary Jeanette Claydon as a person with significant control on 2019-06-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 13/12/2113 December 2021 | Appointment of Mr Max Claydon as a director on 2021-11-03 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/08/2012 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 08/09/188 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLAYDON |
| 07/09/177 September 2017 | CESSATION OF TIMOTHY PAUL CLAYDON AS A PSC |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT KENDAL CLAYDON / 21/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT KENDAL CLAYDON / 06/05/2015 |
| 14/05/1514 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARY JEANETTE CLAYDON / 06/05/2015 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JEANETTE CLAYDON / 06/05/2015 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL CLAYDON / 06/05/2015 |
| 12/01/1512 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/12/0924 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0811 July 2008 | COMPANY NAME CHANGED CREATIVE MAX IMPORTS LIMITED CERTIFICATE ISSUED ON 11/07/08 |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 82C EAST HILL COLCHESTER ESSEX CO1 2QW |
| 19/02/0719 February 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/05/0324 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0324 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/12/0127 December 2001 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM: 82C EAST HILL COLCHESTER ESSEX CO1 2QW |
| 17/12/0117 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | SECRETARY RESIGNED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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