RE:CREATION GROUP PLC
Warning: The most recent accounts from 30 September 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/06/194 June 2019 | FIRST GAZETTE |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR MICHAEL PATRICK LEHRTER |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEHRTER |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK PERKINS |
| 04/04/184 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY ADRIAN LOADER |
| 03/01/173 January 2017 | SECRETARY APPOINTED MR MICHAEL JOHN WOOLLEY |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/06/168 June 2016 | AUDITOR'S RESIGNATION |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEHRTER / 01/12/2015 |
| 23/12/1523 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 28/11/1428 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/05/1429 May 2014 | SECOND FILING WITH MUD 25/11/12 FOR FORM AR01 |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 21/12/1321 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 18/06/1318 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036740020007 |
| 28/03/1328 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/12/1227 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 24/12/1224 December 2012 | SAIL ADDRESS CHANGED FROM: ALBERTO HOUSE MARINO WAY FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4RF UNITED KINGDOM |
| 06/10/126 October 2012 | DISS40 (DISS40(SOAD)) |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 07/08/127 August 2012 | FIRST GAZETTE |
| 22/06/1222 June 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, ALBERTO HOUSE, MARINO WAY HOGWOOD LANE, FINCHAMPSTEAD, BERKSHIRE, RG40 4RF |
| 28/12/1128 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SETH BISHOP |
| 11/09/1111 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BEVERIDGE |
| 28/04/1128 April 2011 | SECRETARY APPOINTED MR ADRIAN JOHN LOADER |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOSLIN |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH BEVERIDGE |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN WOOLLEY |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR FREDERICK JAMES PERKINS |
| 26/11/1026 November 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 17/06/1017 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 19/03/1019 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 20/01/1020 January 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEHRTER / 25/11/2009 |
| 19/01/1019 January 2010 | SAIL ADDRESS CREATED |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOSLIN / 25/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOSEPH BEVERIDGE / 25/11/2009 |
| 05/06/095 June 2009 | PREVEXT FROM 30/11/2008 TO 31/03/2009 |
| 19/02/0919 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/07/088 July 2008 | DIRECTOR AND SECRETARY APPOINTED KENNETH JOSEPH BEVERIDGE |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MUNDAY |
| 27/11/0727 November 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: PENTOS HOUSE FALCON BUSINESS PK, IVANHOE ROAD,, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE RG40 4QQ |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 05/01/065 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/065 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | NEW SECRETARY APPOINTED |
| 22/08/0222 August 2002 | SECRETARY RESIGNED |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | COMPANY NAME CHANGED CITY BUG UK PLC CERTIFICATE ISSUED ON 25/10/01 |
| 24/10/0124 October 2001 | £ NC 170/1000000 26/0 |
| 24/10/0124 October 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/10/0124 October 2001 | AUDITORS' REPORT |
| 24/10/0124 October 2001 | AUDITORS' STATEMENT |
| 24/10/0124 October 2001 | BALANCE SHEET |
| 24/10/0124 October 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 24/10/0124 October 2001 | REREG PRI-PLC 27/09/01 |
| 24/10/0124 October 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/10/0124 October 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/10/0124 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 24/10/0124 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 |
| 19/02/0119 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | SECRETARY RESIGNED |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 02/08/002 August 2000 | £ NC 125/170 06/07/00 |
| 02/08/002 August 2000 | NC INC ALREADY ADJUSTED 06/07/00 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 5TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1M 9DE |
| 24/01/0024 January 2000 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/991 July 1999 | SHARES SUBDIVIDED 07/06/99 |
| 01/07/991 July 1999 | £ NC 100/125 07/06/99 |
| 01/07/991 July 1999 | S-DIV 07/06/99 |
| 01/07/991 July 1999 | NC INC ALREADY ADJUSTED 07/06/99 |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | NEW SECRETARY APPOINTED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 14/12/9814 December 1998 | SECRETARY RESIGNED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | COMPANY NAME CHANGED CITY BUG LIMITED CERTIFICATE ISSUED ON 03/12/98 |
| 25/11/9825 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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