PEPPERTREE CREATIVE LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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10/10/2410 October 2024 Registered office address changed from Hanger 3 Fourth Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GE to Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA on 2024-10-10

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10/10/2410 October 2024 Register(s) moved to registered office address Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA

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10/10/2410 October 2024 Register(s) moved to registered office address Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA

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10/10/2410 October 2024 Confirmation statement made on 2024-10-10 with updates

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10/10/2410 October 2024 Register inspection address has been changed from Hangar 3 Fourth Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GE England to Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA

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

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08/04/248 April 2024 Confirmation statement made on 2024-03-30 with no updates

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

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

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12/04/2312 April 2023 Confirmation statement made on 2023-03-30 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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

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04/04/224 April 2022 Confirmation statement made on 2022-03-30 with no updates

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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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19/03/2119 March 2021 30/04/20 TOTAL EXEMPTION FULL

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

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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21/01/1821 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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02/02/172 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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31/05/1631 May 2016 SAIL ADDRESS CHANGED FROM: 33-35 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2HD UNITED KINGDOM

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31/05/1631 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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04/02/154 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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25/04/1425 April 2014 Annual return made up to 24 April 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/04/1325 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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06/12/126 December 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM METEOR HOUSE FIRST AVE ROBIN HOOD AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3GA UNITED KINGDOM

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/04/1227 April 2012 Annual return made up to 24 April 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/04/1127 April 2011 Annual return made up to 24 April 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/04/1026 April 2010 Annual return made up to 24 April 2010 with full list of shareholders

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26/04/1026 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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26/04/1026 April 2010 SAIL ADDRESS CREATED

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID SYKES / 24/04/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE SYKES / 24/04/2010

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21/04/1021 April 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 10 PACKINGTON ROAD CANTLEY DONCASTER SOUTH YORKS DN4 6TZ

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18/12/0918 December 2009 01/12/09 STATEMENT OF CAPITAL GBP 879

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18/12/0918 December 2009 DIRECTOR APPOINTED STUART ANDREW HARRIS

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18/12/0918 December 2009 VARYING SHARE RIGHTS AND NAMES

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06/12/096 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/04/0927 April 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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24/04/0824 April 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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25/04/0725 April 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 LOCATION OF REGISTER OF MEMBERS

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25/04/0725 April 2007 LOCATION OF DEBENTURE REGISTER

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24/07/0624 July 2006 COMPANY NAME CHANGED PEPPERTREE GRAPHICS DESIGN LIMIT ED CERTIFICATE ISSUED ON 24/07/06

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05/05/065 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/05/065 May 2006 REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 9, PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD

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05/05/065 May 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 DIRECTOR RESIGNED

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04/05/064 May 2006 SECRETARY RESIGNED

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24/04/0624 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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