DICE CREATIVE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with updates |
| 17/02/2517 February 2025 | Change of details for Mr Robin Jeremy Tong as a person with significant control on 2025-02-17 |
| 11/02/2511 February 2025 | Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to Lloyd House 396B Third Avenue Trafford Park Stretford Manchester M17 1JE on 2025-02-11 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 03/10/243 October 2024 | Appointment of Mr Jason Thomas Mcdermott as a director on 2024-09-23 |
| 21/09/2421 September 2024 | Resolutions |
| 24/07/2424 July 2024 | Sub-division of shares on 2024-07-12 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 27/02/2327 February 2023 | Change of details for Mr Robin Jeremy Tong as a person with significant control on 2019-02-20 |
| 27/02/2327 February 2023 | Change of details for Mr Thomas Crompton as a person with significant control on 2016-04-06 |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-20 with updates |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 24/10/2124 October 2021 | Memorandum and Articles of Association |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 14/10/2114 October 2021 | Cessation of Jonathan Rix as a person with significant control on 2021-09-30 |
| 14/10/2114 October 2021 | Termination of appointment of Jonathan Rix as a director on 2021-09-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/08/1922 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/03/195 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN JEREMY TONG |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 04/03/194 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN JEREMY TONG |
| 04/03/194 March 2019 | CESSATION OF ROBIN JEREMY TONG AS A PSC |
| 27/02/1927 February 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JEREMY TONG / 18/02/2019 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/03/1814 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RIX / 20/03/2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/02/1625 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/10/151 October 2015 | ARTICLES OF ASSOCIATION |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR ROBIN JEREMY TONG |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/02/1524 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RIX / 12/02/2014 |
| 26/02/1426 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CROMPTON / 01/02/2014 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RIX / 21/05/2013 |
| 02/04/132 April 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 29/05/1229 May 2012 | CURREXT FROM 28/02/2013 TO 30/06/2013 |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER M3 3BA UNITED KINGDOM |
| 11/05/1211 May 2012 | ADOPT ARTICLES 02/05/2012 |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED JONATHAN RIX |
| 07/03/127 March 2012 | DIRECTOR APPOINTED THOMAS CROMPTON |
| 07/03/127 March 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 100 |
| 07/03/127 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 20/02/1220 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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