CompaniesInTheUK

CREATIVE COMPOSITES LIMITED

Company number NI038590 ·

Active

121 filings

Date Filing
30 Apr 2026 Satisfaction of charge 3 in full · 1 page View document
30 Apr 2026 Satisfaction of charge 2 in full · 1 page View document
30 Apr 2026 Satisfaction of charge NI0385900004 in full · 1 page View document
30 Apr 2026 Satisfaction of charge NI0385900005 in full · 1 page View document
17 Feb 2026 Confirmation statement made on 2026-01-30 with no updates · 3 pages View document
22 Sep 2025 Full accounts made up to 2024-12-31 · 39 pages View document
18 Mar 2025 Registration of charge NI0385900007, created on 2025-03-03 · 11 pages View document
14 Mar 2025 Memorandum and Articles of Association · 28 pages View document
14 Mar 2025 Resolutions · 2 pages View document
6 Mar 2025 Registration of charge NI0385900006, created on 2025-03-03 · 8 pages View document
3 Mar 2025 Confirmation statement made on 2025-01-30 with updates · 4 pages View document
3 Mar 2025 Cessation of Creative Properties & Investments (Ni) Limited as a person with significant control on 2024-09-11 · 1 page View document
3 Mar 2025 Notification of Creative Corporate Holdings Limited as a person with significant control on 2024-09-11 · 2 pages View document
23 Sep 2024 Full accounts made up to 2023-12-31 · 37 pages View document
24 May 2024 Notification of Creative Properties & Investments (Ni) Limited as a person with significant control on 2024-05-24 · 2 pages View document
24 May 2024 Cessation of Richard James Alan Ennis as a person with significant control on 2024-05-24 · 1 page View document
10 May 2024 Statement of capital following an allotment of shares on 2024-02-28 · 3 pages View document
25 Apr 2024 Termination of appointment of Harold Alexander Ennis as a director on 2024-02-16 · 1 page View document
26 Feb 2024 Confirmation statement made on 2024-01-30 with updates · 5 pages View document
20 Feb 2024 Statement of capital following an allotment of shares on 2023-11-22 · 3 pages View document
16 Feb 2024 Resolutions View document
16 Feb 2024 Resolutions · 12 pages View document
16 Feb 2024 Resolutions View document
15 Nov 2023 Termination of appointment of Brian John Wallace as a director on 2023-10-31 · 1 page View document
27 Sep 2023 Full accounts made up to 2022-12-31 · 36 pages View document
30 Jan 2023 Confirmation statement made on 2023-01-30 with updates · 5 pages View document
4 Oct 2022 Termination of appointment of Thomas Wilson as a director on 2022-09-30 · 1 page View document
20 Sep 2022 Full accounts made up to 2021-12-31 · 39 pages View document
19 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES View document
11 Feb 2020 DIRECTOR APPOINTED MR THOMAS WILSON View document
22 Oct 2019 DIRECTOR APPOINTED MR JEREMY PHILIP JAMES TOMALIN View document
22 Oct 2019 DIRECTOR APPOINTED MR BRIAN JOHN WALLACE View document
4 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES View document
14 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR EAMON DOONE View document
5 Jun 2019 20/02/19 STATEMENT OF CAPITAL GBP 1878311 View document
21 Nov 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
23 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES View document
10 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI0385900005 View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
13 Jan 2017 BUYBACK AGREEMENT 13/10/2016 View document
12 Jan 2017 26/10/16 STATEMENT OF CAPITAL GBP 1672144.50 View document
12 Jan 2017 RETURN OF PURCHASE OF OWN SHARES View document
16 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0385900004 View document
10 Oct 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 View document
10 Jun 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
25 Apr 2016 30/03/16 STATEMENT OF CAPITAL GBP 1819430.00 View document
25 Apr 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT KELLY View document
17 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM HAROLD HOLMES / 14/12/2015 View document
6 Oct 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
15 May 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
23 Jul 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
4 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / EAMON DOONE / 04/07/2014 View document
16 May 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
15 May 2014 DIRECTOR APPOINTED MR RICHARD JAMES ALAN ENNIS View document
19 Sep 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
23 May 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
25 Sep 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
29 May 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
1 Jul 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
13 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR SAMUEL MOORE View document
13 Jun 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
28 Sep 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 · 19 pages View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GRINDLE / 01/10/2009 View document
25 May 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ALEXANDER ENNIS / 01/10/2009 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EAMON DOONE / 01/10/2009 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH KELLY / 01/10/2009 · 2 pages View document
14 Apr 2010 DIRECTOR APPOINTED JONATHAN WILLIAM HAROLD HOLMES View document
5 Nov 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
26 Jul 2009 15/05/09 View document
7 Aug 2008 31/12/07 ANNUAL ACCTS View document
27 Jun 2008 15/05/08 ANNUAL RETURN SHUTTLE View document
24 Jun 2008 CHANGE OF DIRS/SEC View document
2 Nov 2007 31/12/06 ANNUAL ACCTS · 18 pages View document
18 May 2007 15/05/07 ANNUAL RETURN SHUTTLE View document
20 Oct 2006 31/12/05 ANNUAL ACCTS View document
7 Jun 2006 15/05/06 ANNUAL RETURN SHUTTLE View document
18 Jan 2006 CHANGE OF DIRS/SEC View document
18 Sep 2005 31/12/04 ANNUAL ACCTS View document
14 Aug 2005 CHANGE IN SIT REG ADD View document
14 Aug 2005 CHANGE OF DIRS/SEC View document
1 Jul 2005 15/05/05 ANNUAL RETURN SHUTTLE View document
12 Nov 2004 PARS RE MORTAGE View document
5 Nov 2004 31/12/03 ANNUAL ACCTS View document
3 Aug 2004 15/05/04 ANNUAL RETURN SHUTTLE View document
28 Jul 2004 CHANGE OF DIRS/SEC View document
28 Jul 2004 CHANGE OF DIRS/SEC View document
3 Jul 2003 15/05/03 ANNUAL RETURN SHUTTLE View document
30 Jun 2003 31/12/02 ANNUAL ACCTS View document
9 Oct 2002 31/12/01 ANNUAL ACCTS View document
14 Jun 2002 15/05/02 ANNUAL RETURN SHUTTLE View document
11 Apr 2002 CHANGE OF ARD View document
4 Oct 2001 30/11/00 ANNUAL ACCTS View document
18 Aug 2001 CHANGE OF ARD View document
7 Aug 2001 15/05/01 ANNUAL RETURN SHUTTLE View document
8 May 2001 PARS RE MORTAGE View document
15 Dec 2000 CHANGE OF DIRS/SEC View document
11 Dec 2000 RETURN OF ALLOT OF SHARES View document
11 Dec 2000 NOT RE CONSOL/DIVN OF SHS View document
11 Dec 2000 SPECIAL/EXTRA RESOLUTION View document
11 Dec 2000 UPDATED ARTICLES View document
2 Aug 2000 PARS RE MORTAGE View document
26 Jul 2000 UPDATED MEM AND ARTS View document
26 Jul 2000 SPECIAL/EXTRA RESOLUTION View document
26 Jul 2000 SPECIAL/EXTRA RESOLUTION View document
26 Jul 2000 CHANGE OF DIRS/SEC View document
26 Jul 2000 CHANGE OF DIRS/SEC View document
26 Jul 2000 CHANGE OF DIRS/SEC View document
26 Jul 2000 CHANGE IN SIT REG ADD View document
26 Jul 2000 NOT OF INCR IN NOM CAP View document
4 Jul 2000 CNRES(NI) · 1 page View document
4 Jul 2000 RESOLUTION TO CHANGE NAME View document
15 May 2000 DECLN COMPLNCE REG NEW CO View document
15 May 2000 ARTICLES View document
15 May 2000 MEMORANDUM View document
15 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 May 2000 PARS RE DIRS/SIT REG OFF View document