WHITEWATER CREATIVE LTD

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-18 with no updates

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-01-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/01/2422 January 2024 Certificate of change of name

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-01-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-18 with no updates

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31/03/2331 March 2023 Director's details changed for Mr Andrew John Connacher on 2023-03-31

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31/03/2331 March 2023 Change of details for Mr Andrew John Connacher as a person with significant control on 2023-03-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-01-31

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27/01/2327 January 2023 Previous accounting period shortened from 2022-01-30 to 2022-01-29

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/01/2227 January 2022 Previous accounting period shortened from 2021-01-31 to 2021-01-30

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22/06/2122 June 2021 Director's details changed for Mr Andrew John Connacher on 2021-06-22

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22/06/2122 June 2021 Change of details for Mr Andrew John Connacher as a person with significant control on 2021-06-22

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22/06/2122 June 2021 Confirmation statement made on 2021-06-18 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/01/2010 January 2020 REGISTERED OFFICE CHANGED ON 10/01/2020 FROM UNIT E ANGLIAN LANE BURY ST EDMUNDS SUFFOLK IP32 6SR UNITED KINGDOM

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20/08/1920 August 2019 31/01/19 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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19/06/1919 June 2019 10/06/19 STATEMENT OF CAPITAL GBP 25100

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23/03/1923 March 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CONNACHER / 23/01/2019

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23/01/1923 January 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN CONNACHER / 09/01/2019

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23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 15 STATION ROAD ST IVES CAMBS PE27 5BH

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09/01/199 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CONNACHER / 09/01/2019

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01/10/181 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/01/1818 January 2018 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN CONNACHER / 01/01/2017

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CONNACHER / 01/01/2017

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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02/10/172 October 2017 31/01/17 TOTAL EXEMPTION FULL

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/11/163 November 2016 COMPANY NAME CHANGED PIXONIX LIMITED CERTIFICATE ISSUED ON 03/11/16

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/01/1620 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/02/1510 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/01/1421 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/04/1325 April 2013 DIRECTOR APPOINTED ANDREW JOHN CONNACHER

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25/04/1325 April 2013 APPOINTMENT TERMINATED, DIRECTOR MARTYN PEARSON

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04/02/134 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/07/1220 July 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW CONNACHER

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20/07/1220 July 2012 APPOINTMENT TERMINATED, DIRECTOR SHAUN MALONEY

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14/02/1214 February 2012 Annual return made up to 16 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/07/1125 July 2011 31/01/11 TOTAL EXEMPTION FULL

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20/01/1120 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WAYNE PEARSON / 16/01/2011

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/03/108 March 2010 Annual return made up to 16 January 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WAYNE PEARSON / 08/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DANNY MALONY / 08/03/2010

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25/08/0925 August 2009 DIRECTOR AND SECRETARY APPOINTED ANDREW JOHN CONNACHER

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08/08/098 August 2009 DIRECTOR APPOINTED SHAUN DANNY MALONY

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08/08/098 August 2009 DIRECTOR APPOINTED MARTYN WAYNE PEARSON

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11/02/0911 February 2009 APPOINTMENT TERMINATED DIRECTOR JOANNA SABAN

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16/01/0916 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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