CREATIVERACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 09/12/249 December 2024 | Registered office address changed from No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE to Suite a5, Josephs Well Hanover Lane Leeds LS3 1AB on 2024-12-09 |
| 11/09/2411 September 2024 | Appointment of Mr Richard Anthony Flaherty as a director on 2024-09-01 |
| 11/09/2411 September 2024 | Appointment of Mrs Victoria Lorence as a director on 2024-09-01 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 11/10/2211 October 2022 | Appointment of Mr Joel Ciro Kent as a director on 2022-10-01 |
| 30/09/2230 September 2022 | Termination of appointment of Joel Ciro Kent as a director on 2022-09-30 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Termination of appointment of Robert Bernard Shaw as a director on 2022-09-14 |
| 22/12/2122 December 2021 | Appointment of Mr Joel Ciro Kent as a director on 2021-12-22 |
| 22/12/2122 December 2021 | Appointment of Mr Robert Bernard Shaw as a director on 2021-12-22 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 09/10/189 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 02/01/182 January 2018 | CESSATION OF GARETH MICHAEL HEALEY AS A PSC |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, SECRETARY GARETH HEALEY |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH HEALEY |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 23/10/1523 October 2015 | ARTICLES OF ASSOCIATION |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/09/1518 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/09/1518 September 2015 | COMPANY NAME CHANGED GRATTERPALM LIMITED CERTIFICATE ISSUED ON 18/09/15 |
| 21/05/1521 May 2015 | SECRETARY APPOINTED MR GARETH HEALEY |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, SECRETARY ALISON PUTSON |
| 09/01/159 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN SAUNDERS |
| 20/01/1420 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM NO. 1 26 WHITEHALL ROAD LEEDS LS12 1BE UNITED KINGDOM |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM BRIDGE ROAD KIRKSTALL LEEDS WEST YORKSHIRE LS5 3BW |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CAMPONI |
| 27/02/1227 February 2012 | SECRETARY APPOINTED MRS ALISON PUTSON |
| 17/01/1217 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT BECKRAM |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BECKRAM |
| 03/10/113 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BETHELL / 20/08/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CAMPONI / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CAMPONI / 26/02/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL WARD / 26/02/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HEALEY / 26/02/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BETHELL / 26/02/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BECKRAM / 26/02/2010 |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT BECKRAM / 26/02/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL WARD / 26/02/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SAUNDERS / 26/02/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL WARD / 22/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 20/10/0920 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT |
| 23/01/0923 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MRS HELEN SAUNDERS |
| 27/03/0827 March 2008 | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: GRATTERPALM LIMITED C/O BROWN BUTLER CHARTERED ACCOUNTANTS YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS LS1 2JT |
| 08/02/068 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0530 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0530 June 2005 | FUNDING AGREEMENT 20/06/05 |
| 30/06/0530 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0430 March 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/01/0413 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0314 December 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/11/0313 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/09/0323 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/07/037 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/06/0326 June 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/05/038 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0328 March 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/03/0328 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/02/0310 February 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/12/0216 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0216 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 21/06/0221 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/0221 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0218 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0210 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 01/05/011 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | ALTER MEM AND ARTS 31/12/96 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | VARYING SHARE RIGHTS AND NAMES 20/11/98 |
| 22/12/9822 December 1998 | REDES OF SHARES 20/11/98 |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 23/01/9723 January 1997 | £ IC 10000/5500 31/12/96 £ SR 4500@1=4500 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | RE: SHARES 31/12/96 |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 09/11/949 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/949 August 1994 | DIRECTOR RESIGNED |
| 16/02/9416 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9320 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 16/12/9216 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 27/11/9227 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9222 October 1992 | £ NC 100/200000 08/10/92 |
| 22/10/9222 October 1992 | NC INC ALREADY ADJUSTED 08/10/92 |
| 22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | ACCOUNTING REF. DATE SHORT FROM 23/07 TO 31/07 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 29/12/90; CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 04/10/904 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8916 November 1989 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 31/01/8931 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/01/8811 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 11/01/8811 January 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 17/02/8717 February 1987 | RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 17/02/8717 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 18/05/8318 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 18/02/8218 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/07/81 |
| 25/02/8125 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/07/80 |
| 30/05/7830 May 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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