CREATIVE BRANDS LIMITED

Company number 06436017 ·

Dissolved

57 filings

Date Filing
18 Dec 2018 CESSATION OF COLIN JOHN CARTER AS A PSC View document
18 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN CARTER View document
18 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR EVERT DE VRIES View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
11 Dec 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM FIRST FLOOR, FALCON POINT PARK PLAZA HEATH HAYES CANNOCK STAFFORDSHIRE WS12 2DE View document
10 Dec 2018 DIRECTOR APPOINTED MR NOEL STENSON View document
10 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL STENSON View document
11 Oct 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/17 View document
20 Sep 2018 29/09/17 TOTAL EXEMPTION FULL View document
20 Jun 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017 View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View document
29 Sep 2017 Annual accounts for the year ending 29 September 2017 View accounts
11 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 064360170001 View document
31 Aug 2017 DIRECTOR APPOINTED MR EVERT PIETER DE VRIES View document
29 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
1 Aug 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
4 May 2016 PREVSHO FROM 31/01/2016 TO 30/09/2015 View document
30 Nov 2015 Annual return made up to 27 November 2015 with full list of shareholders View document
13 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Aug 2015 DIRECTOR APPOINTED MR COLIN JOHN CARTER View document
30 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALTERS View document
21 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
16 Oct 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
26 Sep 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN O'BRIEN View document
26 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'BRIEN View document
26 Sep 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM UNIT B2 NEWTON BUSINESS PARK TALBOT ROAD HYDE CHESHIRE SK14 4UQ View document
23 Sep 2014 DIRECTOR APPOINTED MR JONATHAN MARK WALTERS View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
26 Nov 2013 Annual return made up to 23 November 2013 with full list of shareholders View document
9 Sep 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
26 Nov 2012 Annual return made up to 23 November 2012 with full list of shareholders View document
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
5 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD O'BRIEN / 23/11/2011 View document
5 Dec 2011 Annual return made up to 23 November 2011 with full list of shareholders View document
5 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD O'BRIEN / 23/11/2011 View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
17 Jan 2011 Annual return made up to 23 November 2010 with full list of shareholders View document
11 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
2 Dec 2009 Annual return made up to 23 November 2009 with full list of shareholders View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD O'BRIEN / 01/10/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD O'BRIEN / 01/10/2009 View document
3 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
27 Aug 2009 CURREXT FROM 30/11/2009 TO 31/01/2010 View document
22 Apr 2009 DIRECTOR AND SECRETARY APPOINTED STEPHEN RICHARD O'BRIEN View document
22 Apr 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM NEXUS SOLICITORS, CARLTON HOUSE 16-18 ALBERT SQUARE MANCHESTER M2 5PE View document
22 Apr 2009 APPOINTMENT TERMINATED DIRECTOR SAUL LOGGENBERG View document
22 Apr 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAMES CHARLES SHANNON LOGGED FORM View document
3 Dec 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
15 Oct 2008 DIRECTOR AND SECRETARY APPOINTED JAMES CHARLES SHANNON · 2 pages View document
7 Oct 2008 APPOINTMENT TERMINATED SECRETARY NEXUS SECRETARIAL LIMITED View document
7 Oct 2008 DIRECTOR APPOINTED SAUL LOGGENBERG View document
7 Oct 2008 APPOINTMENT TERMINATED DIRECTOR NEXUS DIRECTORS LIMITED View document
23 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document