LOVE KEEP CREATE TEXTILES LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Registered office address changed from Unit 8 Burrington Business Park 6 Burrington Park Plymouth Devon PL5 3LX England to Unit 18 Langage South Road Plymouth Devon PL7 5FL on 2025-02-12

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03/02/253 February 2025 Termination of appointment of Merolyn Lea Whitaker as a director on 2025-01-31

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03/02/253 February 2025 Termination of appointment of Rachel Joy Day as a director on 2025-01-31

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03/02/253 February 2025 Cessation of Merolyn Lea Whitaker as a person with significant control on 2025-01-31

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03/02/253 February 2025 Notification of Lovekeepcreate Ltd as a person with significant control on 2019-03-29

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03/02/253 February 2025 Cessation of Rachel Joy Day as a person with significant control on 2025-01-31

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31/01/2531 January 2025 Appointment of Mr Graham Steven Higgins as a director on 2025-01-31

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31/01/2531 January 2025 Appointment of Miss Katy Joanne Peters as a director on 2025-01-31

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11/12/2411 December 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/01/2324 January 2023 Micro company accounts made up to 2022-04-30

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15/09/2215 September 2022 Confirmation statement made on 2022-09-07 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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11/09/2011 September 2020 CESSATION OF MEROLYN LEA WHITAKER AS A PSC

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES

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03/09/193 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/07/1930 July 2019 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM UNIT 2 BURRINGTON ROAD BURRINGTON BUSINESS PARK PLYMOUTH PL5 3LX ENGLAND

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16/07/1916 July 2019 STOCK TRANSFER 29/03/2019

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27/06/1927 June 2019 STATEMENT BY DIRECTORS

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29/05/1929 May 2019 REDUCE SHARE PREMIUM ACCOUNT 02/05/2019

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29/05/1929 May 2019 SOLVENCY STATEMENT DATED 02/05/19

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29/05/1929 May 2019 29/05/19 STATEMENT OF CAPITAL GBP 222

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24/05/1924 May 2019 COMPANY NAME CHANGED LOVEKEEPCREATE LTD CERTIFICATE ISSUED ON 24/05/19

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10/05/1910 May 2019 CHANGE OF NAME 01/05/2019

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02/05/192 May 2019 PREVEXT FROM 31/12/2018 TO 30/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 27 MUTLEY PLAIN PLYMOUTH DEVON PL4 6JG ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/09/177 September 2017 08/09/16 STATEMENT OF CAPITAL GBP 222

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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07/09/167 September 2016 06/09/16 STATEMENT OF CAPITAL GBP 200

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/03/167 March 2016 REGISTERED OFFICE CHANGED ON 07/03/2016 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/10/1528 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/09/1522 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JOY DAY / 21/09/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/11/147 November 2014 CURREXT FROM 31/10/2014 TO 31/12/2014

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29/10/1429 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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16/09/1416 September 2014 18/08/14 STATEMENT OF CAPITAL GBP 102

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11/09/1411 September 2014 ADOPT ARTICLES 19/08/2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL JOY DAY / 07/06/2014

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MEROLYN LEA WHITAKER / 07/06/2014

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/10/1318 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MEROLYN LEA WHITAKER / 17/06/2013

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/05/131 May 2013 DIRECTOR APPOINTED MRS RACHEL JOY DAY

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01/05/131 May 2013 APPOINTMENT TERMINATED, DIRECTOR RACHEL DAY

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17/04/1317 April 2013 COMPANY NAME CHANGED WHISON LIMITED CERTIFICATE ISSUED ON 17/04/13

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16/04/1316 April 2013 15/04/13 STATEMENT OF CAPITAL GBP 100

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16/04/1316 April 2013 DIRECTOR APPOINTED MRS RACHEL JOY DAY

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/10/1217 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MEROLYN LEA WHITAKER / 22/08/2012

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MEROLYN LEA WHITAKER / 01/01/2011

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13/10/1113 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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14/03/1114 March 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM SUITE 6 BOURNE GATE BORUNE VALLEY ROAD POOLE DORSET BH12 1DY UNITED KINGDOM

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06/10/106 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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