CREATE PARTNERS LIMITED
Company number 04373213 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 6 QUAY POINT STATION ROAD WOODBRIDGE SUFFOLK IP12 4AL ENGLAND | View document |
| 1 Feb 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 1 Feb 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 1 Feb 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Nov 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM CREATE HOUSE 2 STATION ROAD WOODBRIDGE SUFFOLK IP12 4AU ENGLAND | View document |
| 10 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 29 Mar 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM THE STUDIO HEATH LODGE BROOM HEATH WOODBRIDGE IP12 4DL | View document |
| 22 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 15 Jul 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Feb 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Feb 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Mar 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 13 Mar 2013 | SAIL ADDRESS CHANGED FROM: OFFICE 3, QUAYPOINT STATION ROAD WOODBRIDGE SUFFOLK IP12 4AL UNITED KINGDOM | View document |
| 11 Mar 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 24-26 MUSEUM STREET IPSWICH IP12 1HT ENGLAND | View document |
| 8 Mar 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM OFFICE 3 QUAYPOINT STATION ROAD WOODBRIDGE SUFFOLK IP12 4AL UNITED KINGDOM | View document |
| 8 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY AJAY VOHORA | View document |
| 3 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 2 Mar 2012 | SECRETARY APPOINTED AJAY VOHORA | View document |
| 2 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA MITCHAM | View document |
| 29 Feb 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 28 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA MITCHAM | View document |
| 2 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON | View document |
| 3 Jun 2011 | DIRECTOR APPOINTED DR DAVID EDWARD JACKSON | View document |
| 9 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 4 Mar 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 4 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE MITCHAM / 19/08/2010 · 2 pages | View document |
| 7 Oct 2010 | ALTER ARTICLES 13/09/2010 | View document |
| 13 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK FAULKNER | View document |
| 6 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 6 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD DOUGLAS MULVEY / 01/01/2010 | View document |
| 6 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 6 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 6 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID DEREK FAULKNER / 01/01/2010 | View document |
| 6 Mar 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 8 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM JONES DAY 21 TUDOR STREET LONDON EC4Y 0DJ | View document |
| 13 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HOWLAND JACKSON | View document |
| 5 Jan 2009 | DIRECTOR APPOINTED MR MARK DAVID DEREK FAULKNER | View document |
| 19 Dec 2008 | AUDITOR'S RESIGNATION | View document |
| 22 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEUS PIETERSE | View document |
| 22 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ROWLINSON | View document |
| 8 Mar 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2007 | SECRETARY RESIGNED | View document |
| 18 May 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Mar 2006 | DIRECTOR RESIGNED | View document |
| 9 Mar 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | SECRETARY RESIGNED | View document |
| 12 May 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Mar 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | DIRECTOR RESIGNED | View document |
| 25 Jan 2004 | SECRETARY RESIGNED | View document |
| 25 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2004 | REGISTERED OFFICE CHANGED ON 25/01/04 FROM: CHICHESTER HOUSE 278-282 HIGH HOLBORN LONDON WC1V 7HA | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 23 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 29 Jul 2003 | DIRECTOR RESIGNED | View document |
| 24 Feb 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | View document |
| 13 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2002 | SECRETARY RESIGNED | View document |
| 13 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 2ND FLOOR 14 CITY ROAD LONDON EC1Y 2AA | View document |
| 12 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2002 | SECRETARY RESIGNED | View document |
| 19 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2002 | DIRECTOR RESIGNED | View document |
| 19 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |