BML CREATIVE LIMITED
Company number 04255193 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2025 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 5 Feb 2024 | Liquidators' statement of receipts and payments to 2024-01-26 · 13 pages | View document |
| 6 Feb 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 6 Feb 2023 | Resolutions · 1 page | View document |
| 6 Feb 2023 | Resolutions | View document |
| 6 Feb 2023 | Statement of affairs · 12 pages | View document |
| 6 Feb 2023 | Registered office address changed from The Leeming Building Ludgate Hill Leeds LS2 7HZ England to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG on 2023-02-06 · 2 pages | View document |
| 3 Nov 2022 | Current accounting period extended from 2022-07-31 to 2023-01-31 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 20 Jul 2021 | Confirmation statement made on 2021-07-18 with no updates · 3 pages | View document |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 16 Jul 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM PLATFORM NEW STATION STREET LEEDS LS1 4JB ENGLAND | View document |
| 16 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES | View document |
| 18 Jul 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM SHINE BUSINESS CENTRE HAREHILLS ROAD LEEDS LS8 5HS | View document |
| 20 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 16 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | View document |
| 24 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 24 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 18 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 19 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HOLLOWAY / 19/11/2013 | View document |
| 19 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE JANE HOLLOWAY / 19/11/2013 | View document |
| 19 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOLLOWAY / 19/11/2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 23 Jul 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 15 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 19 Jul 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 5 Mar 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE JANE WATERHOUSE / 16/09/2011 | View document |
| 17 Aug 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 19 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM THE ROUND FOUNDRY MEDIA CENTRE FOUNDRY STREET LEEDS LS11 5QP UNITED KINGDOM | View document |
| 31 Mar 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 19 Aug 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOLLOWAY / 08/05/2010 | View document |
| 19 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HOLLOWAY / 08/05/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE JANE WATERHOUSE / 08/05/2010 | View document |
| 11 Jun 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 1 ST. MARGARETS ROAD CHELTENHAM GLOUCESTERSHIRE GL50 4DT | View document |
| 19 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE WATERHOUSE / 06/08/2009 | View document |
| 19 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HOLLOWAY / 06/08/2009 | View document |
| 19 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HOLLOWAY / 06/08/2009 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 1 ST MARGARET'S TERRACE CHELTENHAM GLOUCESTERSHIRE GL50 4DT | View document |
| 13 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Aug 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 7 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 15 CLARENCE PARADE CHELTENHAM GLOUCESTERSHIRE GL50 3PA | View document |
| 6 Nov 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: WILLIAM BURFORD HOUSE 27 LANSDOWN PLACE LANE CHELTENHAM GLOUCESTERSHIRE GL50 2LB | View document |
| 29 Aug 2007 | COMPANY NAME CHANGED BULB MARKETING LIMITED CERTIFICATE ISSUED ON 29/08/07 | View document |
| 21 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 26 Apr 2007 | DIRECTOR RESIGNED | View document |
| 26 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 19 Aug 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 26 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 15 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2001 | SECRETARY RESIGNED | View document |
| 26 Jul 2001 | DIRECTOR RESIGNED | View document |
| 26 Jul 2001 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 26 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |