IMAGE CREATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/03/2410 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 10/03/2410 March 2024 | Notification of Image Creation Trustees Limited as a person with significant control on 2021-11-26 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 16/03/2316 March 2023 | Registered office address changed from The Stables Lillyfee Farm Broad Lane Wooburn Common Bucks HP10 0LL to Unit 5 -6 Kingsmill Park London Road Loudwater High Wycombe HP10 9UB on 2023-03-16 |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 13/12/2113 December 2021 | Memorandum and Articles of Association |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Resolutions |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 13/12/2013 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 21/01/2021 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 05/12/185 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 17/12/1717 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | ADOPT ARTICLES 21/09/2017 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DORN KIPPING |
| 22/09/1722 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035208700001 |
| 12/05/1712 May 2017 | PREVEXT FROM 31/03/2017 TO 30/04/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/04/162 April 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/03/1518 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / DORN KIPPING / 15/05/2014 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KIPPING / 15/05/2014 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DORN KIPPING / 15/05/2014 |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 103 NEWFIELD GARDENS MARLOW BUCKINGHAMSHIRE SL7 1JS |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/04/1323 April 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/05/1221 May 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/03/1130 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DORN KIPPING / 01/01/2010 |
| 21/04/1021 April 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KIPPING / 01/01/2010 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: WHITE HART HOUSE SILWOOD ROAD ASCOT BERKSHIRE SL5 0PY |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/11/0130 November 2001 | NEW SECRETARY APPOINTED |
| 30/11/0130 November 2001 | SECRETARY RESIGNED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 03/03/983 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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