CREATE MARKETING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Registered office address changed from 3rd Floor, Hanover House Queen Charlotte Street Bristol BS1 4EX England to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on 2025-06-19 |
| 30/05/2530 May 2025 | Termination of appointment of Darren James Clare as a director on 2025-05-01 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 12/02/2512 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Registered office address changed from The Quorum Bond Street South Bristol BS1 3AE England to 3rd Floor, Hanover House Queen Charlotte Street Bristol BS1 4EX on 2024-08-21 |
| 17/06/2417 June 2024 | Registration of charge 059294020002, created on 2024-06-14 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-09 with updates |
| 14/07/2314 July 2023 | Director's details changed for Mr Phil Blackmore on 2023-06-27 |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Registered office address changed from Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG England to The Quorum Bond Street South Bristol BS1 3AE on 2021-10-12 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 04/03/204 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059294020001 |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR PHIL BLACKMORE |
| 28/02/2028 February 2020 | ADOPT ARTICLES 21/02/2020 |
| 25/02/2025 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREATE HEALTH GROUP LTD |
| 25/02/2025 February 2020 | 21/02/20 STATEMENT OF CAPITAL GBP 117.25 |
| 25/02/2025 February 2020 | CESSATION OF DARREN JAMES CLARE AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 11/07/1911 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 11/09/1811 September 2018 | SECRETARY APPOINTED MRS LOUISE HUDSON |
| 13/08/1813 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 06/06/176 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM THE HAY BARN GREENWAY FARM WICK BRISTOL S GLOUCESTERSHIRE BS30 5RL |
| 14/09/1614 September 2016 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 14/09/1614 September 2016 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/09/1525 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/12/1318 December 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 21/10/1321 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR EDWARDS PETER HUDSON |
| 05/10/125 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEX WHITFIELD |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/10/115 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX NATHAN WHITFIELD / 01/05/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX NATHAN WHITFIELD / 01/05/2011 |
| 16/03/1116 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 16/03/1116 March 2011 | SUB-DIVISION 07/03/11 |
| 29/09/1029 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX WHITFIELD / 09/11/2009 |
| 26/10/0926 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER CLAIR LOGGED FORM |
| 24/06/0824 June 2008 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED ALEX WHITFIELD |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM PORTWALL PLACE PORTWALL LANE BRISTOL BS1 6NA |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 39 PARK STREET BATH BA1 2TD |
| 13/11/0713 November 2007 | COMPANY NAME CHANGED CREATE (EU) LIMITED CERTIFICATE ISSUED ON 13/11/07 |
| 09/11/079 November 2007 | £ NC 100/10000 09/11/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD |
| 18/09/0618 September 2006 | SECRETARY RESIGNED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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