KUBIAK CREATIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 13/02/2413 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 05/10/215 October 2021 | Director's details changed for Natashia Tamara Susanne Kubiak-Philip on 2021-10-05 |
| 05/10/215 October 2021 | Director's details changed for Natashia Tamara Susanne Kubiak-Philip on 2021-10-05 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/07/214 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 25/03/2025 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 08/01/198 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 22/01/1822 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 08/12/168 December 2016 | 31/08/16 TOTAL EXEMPTION FULL |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHIA TAMARA SUSANNE HEHLERT-KUBIAK / 19/11/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 13/07/1513 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY PRATT / 05/11/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHIA TAMARA SUSANNE HEHLERT-KUBIAK / 30/06/2014 |
| 17/07/1417 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 22/07/1322 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES MICHAEL PRATT / 17/01/2013 |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM NO 1 FARLEIGH COURT OLD WESTON ROAD BRISTOL BRISTOL BS48 1UR |
| 22/07/1322 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 25/02/1325 February 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 12/07/1212 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 29/11/1129 November 2011 | 31/08/11 TOTAL EXEMPTION FULL |
| 10/08/1110 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 13/07/1113 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 22/11/1022 November 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 08/07/108 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY PRATT / 03/07/2010 |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED NATASHIA TAMARA SUSANNE HEHLERT-KUBIAK |
| 09/02/109 February 2010 | 15/01/2010 |
| 23/11/0923 November 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 09/07/099 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | GBP IC 200/100 09/07/08 GBP SR 100@1=100 |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GEORGE STEFAN KUBIAK LOGGED FORM |
| 23/07/0823 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/07/0823 July 2008 | SECRETARY APPOINTED CHARLES MICHAEL PRATT |
| 05/03/085 March 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 21/08/0721 August 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 28/07/0728 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 01/02/051 February 2005 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 2 LUDWELLS ORCHARD, PAULTON BRISTOL AVON BS39 7XW |
| 26/08/0326 August 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 10/08/0310 August 2003 | S366A DISP HOLDING AGM 03/07/03 |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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