CREATIVE PRODUCE SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
30/07/2530 July 2025 New | Compulsory strike-off action has been discontinued |
30/07/2530 July 2025 New | Compulsory strike-off action has been discontinued |
29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
24/07/2524 July 2025 New | |
24/07/2524 July 2025 New | Audit exemption subsidiary accounts made up to 2024-08-31 |
24/07/2524 July 2025 New | |
24/07/2524 July 2025 New | |
14/05/2514 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
27/11/2427 November 2024 | Full accounts made up to 2023-08-31 |
19/06/2419 June 2024 | Confirmation statement made on 2024-05-02 with no updates |
13/11/2313 November 2023 | Accounts for a small company made up to 2022-08-31 |
02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with updates |
09/12/229 December 2022 | Confirmation statement made on 2022-11-18 with no updates |
08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
15/07/2115 July 2021 | Appointment of Mr. Lee Robert Cunliffe as a director on 2021-07-06 |
15/07/2115 July 2021 | Termination of appointment of Chris Morris as a director on 2021-07-06 |
15/07/2115 July 2021 | Notification of Am Fresh Group Uk Limited as a person with significant control on 2021-07-06 |
15/07/2115 July 2021 | Current accounting period shortened from 2022-03-31 to 2021-08-31 |
15/07/2115 July 2021 | Termination of appointment of Daniel Sean Barket as a director on 2021-07-06 |
15/07/2115 July 2021 | Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS to Riley House Unit 6 Forli Strada Alwalton Peterborough PE7 3HH on 2021-07-15 |
15/07/2115 July 2021 | Cessation of Ashley Philip Bernhard as a person with significant control on 2021-07-06 |
15/07/2115 July 2021 | Termination of appointment of Sean James Tolton as a director on 2021-07-06 |
15/07/2115 July 2021 | Appointment of Mr. Mark Robert Player as a director on 2021-07-06 |
15/07/2115 July 2021 | Termination of appointment of Ronald James Green as a director on 2021-07-06 |
15/07/2115 July 2021 | Termination of appointment of Ashley Philip Bernhard as a director on 2021-07-06 |
29/07/2029 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
19/11/1919 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
06/08/196 August 2019 | COMPANY NAME CHANGED NORMAN COLLETT HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/08/19 |
26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
26/11/1826 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
15/11/1815 November 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MORRIS |
15/11/1815 November 2018 | DIRECTOR APPOINTED MR DANIEL SEAN BARKET |
29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
10/11/1710 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EG |
21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
06/01/166 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
08/12/158 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
25/11/1525 November 2015 | SAIL ADDRESS CREATED |
25/11/1525 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES GREEN / 01/10/2015 |
24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JAMES TOLTON / 01/10/2015 |
28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PHILIP BERNHARD / 01/10/2015 |
29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SADLER |
27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM NORMAN COLLETT HOUSE TRANSFESA ROAD PADDOCK WOOD TONBRIDGE KENT TN12 6UT |
18/11/1418 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
15/09/1415 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL SADLER / 18/06/2014 |
03/12/133 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
22/11/1222 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
27/06/1227 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
24/11/1124 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
12/04/1112 April 2011 | AUDITOR'S RESIGNATION |
22/12/1022 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
29/11/1029 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
11/08/1011 August 2010 | PREVSHO FROM 30/11/2010 TO 31/03/2010 |
09/01/109 January 2010 | CHANGE OF NAME 08/12/2009 |
09/01/109 January 2010 | COMPANY NAME CHANGED TRANSFESA PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/01/10 |
16/12/0916 December 2009 | 08/12/09 STATEMENT OF CAPITAL GBP 996 |
16/12/0916 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/11/0918 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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