R&D CREATIVE DESIGN LTD
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Registered office address changed from 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England to 124 City Road London EC1V 2NX on 2023-05-18 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-23 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/03/2027 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHINGS / 26/02/2020 |
| 04/03/204 March 2020 | PSC'S CHANGE OF PARTICULARS / DANIEL STEPHINGS / 26/02/2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 06/02/206 February 2020 | PSC'S CHANGE OF PARTICULARS / DANIEL STEPHINGS / 31/12/2019 |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHINGS / 01/01/2020 |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHINGS / 02/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 24/01/1924 January 2019 | CESSATION OF RORY JAMES FOWLER AS A PSC |
| 24/01/1924 January 2019 | PSC'S CHANGE OF PARTICULARS / DANIEL STEPHINGS / 23/01/2019 |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHINGS / 23/01/2019 |
| 24/01/1924 January 2019 | PSC'S CHANGE OF PARTICULARS / DANIEL STEPHINGS / 12/07/2018 |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB |
| 02/11/182 November 2018 | PSC'S CHANGE OF PARTICULARS / DANIEL STEPHINGS / 02/11/2018 |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | ADOPT ARTICLES 12/07/2018 |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RORY FOWLER |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/02/1622 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/03/1510 March 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
| 19/02/1419 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEPHINGS / 08/05/2013 |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM STEPHEN AUSTIN HOUSE CAXTON HILL HERTFORD SG13 7LU UNITED KINGDOM |
| 12/02/1312 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 02/12/122 December 2012 | ADOPT ARTICLES 27/11/2012 |
| 04/09/124 September 2012 | ARTICLES OF ASSOCIATION |
| 04/09/124 September 2012 | VARYING SHARE RIGHTS AND NAMES |
| 04/09/124 September 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 100 |
| 28/03/1228 March 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 23/01/1223 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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