CREATE MARKETING LIMITED
Company number 05929402 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Registration of charge 059294020003, created on 2026-06-16 · 23 pages | View document |
| 1 May 2026 | Confirmation statement made on 2026-04-09 with no updates · 3 pages | View document |
| 6 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Sep 2025 | Satisfaction of charge 059294020001 in full · 1 page | View document |
| 19 Jun 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 · 1 page | View document |
| 30 May 2025 | Termination of appointment of Darren James Clare as a director on 2025-05-01 · 1 page | View document |
| 13 May 2025 | Confirmation statement made on 2025-04-09 with no updates · 3 pages | View document |
| 12 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 21 Aug 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 · 1 page | View document |
| 17 Jun 2024 | Registration of charge 059294020002, created on 2024-06-14 · 23 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Confirmation statement made on 2023-09-09 with updates · 5 pages | View document |
| 14 Jul 2023 | Director's details changed for Mr Phil Blackmore on 2023-06-27 · 2 pages | View document |
| 13 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 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 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | View document |
| 4 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059294020001 | View document |
| 4 Mar 2020 | DIRECTOR APPOINTED MR PHIL BLACKMORE | View document |
| 28 Feb 2020 | ADOPT ARTICLES 21/02/2020 | View document |
| 25 Feb 2020 | 21/02/20 STATEMENT OF CAPITAL GBP 117.25 | View document |
| 25 Feb 2020 | CESSATION OF DARREN JAMES CLARE AS A PSC | View document |
| 25 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREATE HEALTH GROUP LTD | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | View document |
| 11 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | View document |
| 11 Sep 2018 | SECRETARY APPOINTED MRS LOUISE HUDSON | View document |
| 13 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES | View document |
| 6 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Dec 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Oct 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM THE HAY BARN GREENWAY FARM WICK BRISTOL S GLOUCESTERSHIRE BS30 5RL | View document |
| 14 Sep 2016 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 14 Sep 2016 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 14 Sep 2016 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Sep 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 29 Sep 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Dec 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 21 Oct 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Feb 2013 | DIRECTOR APPOINTED MR EDWARDS PETER HUDSON | View document |
| 5 Oct 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEX WHITFIELD | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Oct 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 5 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX NATHAN WHITFIELD / 01/05/2011 | View document |
| 5 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX NATHAN WHITFIELD / 01/05/2011 | View document |
| 16 Mar 2011 | SUB-DIVISION 07/03/11 | View document |
| 16 Mar 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Sep 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 5 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX WHITFIELD / 09/11/2009 | View document |
| 26 Oct 2009 | Annual return made up to 8 September 2009 with full list of shareholders | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER CLAIR LOGGED FORM | View document |
| 24 Jun 2008 | CURREXT FROM 30/09/2008 TO 31/03/2009 | View document |
| 24 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 19 Jun 2008 | DIRECTOR APPOINTED ALEX WHITFIELD | View document |
| 20 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM PORTWALL PLACE PORTWALL LANE BRISTOL BS1 6NA | View document |
| 23 Jan 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 39 PARK STREET BATH BA1 2TD | View document |
| 13 Nov 2007 | COMPANY NAME CHANGED CREATE (EU) LIMITED CERTIFICATE ISSUED ON 13/11/07 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | £ NC 100/10000 09/11/07 | View document |
| 9 May 2007 | NEW SECRETARY APPOINTED | View document |
| 2 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2006 | DIRECTOR RESIGNED | View document |
| 18 Sep 2006 | SECRETARY RESIGNED | View document |
| 18 Sep 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD | View document |
| 8 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |