CREATIVELY RECYCLED EMPIRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Registered office address changed from PO Box 1595 Po Box 1595 Po Box 1595 Tring HP23 9BZ England to Suite B, Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA on 2025-03-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 31/01/2531 January 2025 | Unaudited abridged accounts made up to 2024-01-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 31/01/2331 January 2023 | Unaudited abridged accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Unaudited abridged accounts made up to 2021-01-31 |
| 29/01/2229 January 2022 | Confirmation statement made on 2022-01-28 with updates |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 31/10/1931 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 10/09/1910 September 2019 | CESSATION OF ROBERT DAVID TAYLOR AS A PSC |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE ELIZABETH READ / 14/03/2019 |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE ELIZABETH READ / 14/03/2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | REGISTERED OFFICE CHANGED ON 30/09/2018 FROM PO BOX 6419 LEIGHTON BUZZARD LU7 6ER ENGLAND |
| 30/09/1830 September 2018 | Registered office address changed from , PO Box 6419, Leighton Buzzard, LU7 6ER, England to Suite B, Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA on 2018-09-30 |
| 18/04/1818 April 2018 | Registered office address changed from , Bank Chambers 199 High Street, London, W3 9DD, England to Suite B, Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA on 2018-04-18 |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM BANK CHAMBERS 199 HIGH STREET LONDON W3 9DD ENGLAND |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/11/176 November 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/04/1621 April 2016 | PREVSHO FROM 31/07/2016 TO 31/01/2016 |
| 24/02/1624 February 2016 | Registered office address changed from , 4 Saville Road, London, W4 5HQ to Suite B, Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA on 2016-02-24 |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 4 SAVILLE ROAD LONDON W4 5HQ |
| 24/02/1624 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/02/1523 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT TAYLOR |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/02/1424 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 25/02/1325 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/04/1216 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/02/1222 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/01/1127 January 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 12/10/1012 October 2010 | SECRETARY APPOINTED MR ROBERT DAVID TAYLOR |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE READ |
| 08/12/098 December 2009 | Annual return made up to 17 July 2009 with full list of shareholders |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH READ / 20/10/2009 |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR-REED |
| 14/08/0914 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED MRS CAROLINE READ |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 03/06/083 June 2008 | ACCOUNTS/DIRECTOR REPORTS APPROVED 22/01/2008 |
| 03/06/083 June 2008 | DIRECTOR REPORT/FINANCIAL STATEMENT APPROVED 22/01/2008 |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0713 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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