CONCEPT TO CREATION LIMITED
Warning: The most recent accounts from 30 June 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 20/02/1920 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ADAM MCPHERSON |
| 12/02/1812 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, SECRETARY C & R SECRETARIAL LIMITED |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, NO UPDATES |
| 15/08/1715 August 2017 | DISS40 (DISS40(SOAD)) |
| 08/08/178 August 2017 | FIRST GAZETTE |
| 07/08/177 August 2017 | DIRECTOR APPOINTED ROBERT ADAM MCPHERSON |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCPHERSON |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/01/1726 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 15/07/1615 July 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 18/11/1518 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 12/06/1512 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 05/08/145 August 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 29/11/1329 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 11/06/1311 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/06/1222 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/01/1225 January 2012 | PREVEXT FROM 31/05/2011 TO 30/06/2011 |
| 08/07/118 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C & R SECRETARIAL LIMITED / 01/01/2011 |
| 08/07/118 July 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCPHERSON / 01/01/2011 |
| 02/08/102 August 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCPHERSON / 01/01/2010 |
| 21/07/1021 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 10/08/0910 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 06/06/086 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 09/07/079 July 2007 | SECRETARY RESIGNED |
| 09/07/079 July 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 28/06/0628 June 2006 | NEW SECRETARY APPOINTED |
| 28/06/0628 June 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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