BJA CREATIVE DESIGN LIMITED

Company number 05132536 ·

Active

77 filings

Date Filing
22 May 2026 Confirmation statement made on 2026-05-19 with updates · 5 pages View document
21 May 2025 Confirmation statement made on 2025-05-19 with updates · 4 pages View document
11 Apr 2025 Appointment of Ms Alison Jane Hamlin as a director on 2025-04-01 · 2 pages View document
24 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
4 Jun 2024 Confirmation statement made on 2024-05-19 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 May 2023 Confirmation statement made on 2023-05-19 with updates · 4 pages View document
6 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
13 Dec 2022 Director's details changed for Mr Andrew Gillard Welch on 2022-11-29 · 2 pages View document
13 Dec 2022 Director's details changed for Mr Andrew Gillard Welch on 2022-11-29 · 2 pages View document
13 Dec 2022 Change of details for Mr Andrew Gillard Welch as a person with significant control on 2022-11-29 · 2 pages View document
13 Dec 2022 Change of details for Mr Andrew Gillard Welch as a person with significant control on 2022-11-29 · 2 pages View document
19 May 2022 Confirmation statement made on 2022-05-19 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Jul 2021 Satisfaction of charge 1 in full · 2 pages View document
21 Jun 2021 Confirmation statement made on 2021-05-19 with updates · 4 pages View document
17 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES View document
2 Jun 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE CLARE MITCHELL / 01/05/2020 View document
9 Sep 2019 REGISTERED OFFICE CHANGED ON 09/09/2019 FROM GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY BERKSHIRE RG14 1JX View document
9 Sep 2019 Registered office address changed from , Griffins Court, 24-32 London, Road, Newbury, Berkshire, RG14 1JX to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG on 2019-09-09 · 1 page View document
22 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Nov 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE CLAIRE MITCHELL / 16/11/2017 View document
8 Nov 2017 SECRETARY'S CHANGE OF PARTICULARS / JOANNE CLAIRE WELCH / 19/11/2016 View document
23 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 May 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
10 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GILLARD WELCH / 09/09/2015 View document
9 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / JOANNE CLAIRE WELCH / 09/09/2015 View document
22 May 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 May 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 May 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
11 Jan 2013 14/08/12 STATEMENT OF CAPITAL GBP 10000 View document
11 Jan 2013 SUB-DIVISION 15/08/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Dec 2012 INCREASE SHARE CAPITAL. SUB DIV 11/12/2012 View document
17 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GILLARD WELCH / 09/08/2012 View document
11 Jun 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
19 May 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
17 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 May 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
26 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
29 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 May 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
19 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 May 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
25 Jan 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 View document
16 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
24 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
14 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
2 Jun 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View document
10 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 2004 SECRETARY RESIGNED View document
7 Oct 2004 NEW DIRECTOR APPOINTED View document
7 Oct 2004 NEW SECRETARY APPOINTED View document
7 Oct 2004 DIRECTOR RESIGNED View document
19 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document