CREATIVE FX BROMLEY LIMITED

Company number 03463024 ·

Active

104 filings

Date Filing
28 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 12 pages View document
24 Dec 2025 Confirmation statement made on 2025-11-10 with no updates · 3 pages View document
24 Dec 2025 Director's details changed for Isabella Wood-Davis on 2025-12-23 · 2 pages View document
8 Dec 2025 RP01AP01 · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
21 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 11 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
12 Nov 2024 Confirmation statement made on 2024-11-10 with no updates · 3 pages View document
8 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 12 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
16 Nov 2023 Confirmation statement made on 2023-11-10 with no updates · 3 pages View document
31 May 2023 Total exemption full accounts made up to 2022-11-30 · 11 pages View document
10 Feb 2023 Appointment of Sarah Wood-Davis as a director on 2023-02-08 · 2 pages View document
9 Feb 2023 Appointment of Miss Isabella Wood-Davis as a director on 2023-02-08 · 2 pages View document
10 Nov 2022 Confirmation statement made on 2022-11-10 with updates · 6 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
12 Nov 2021 Confirmation statement made on 2021-11-10 with updates · 6 pages View document
25 May 2021 30/11/20 TOTAL EXEMPTION FULL View document
8 Jan 2021 CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
16 Apr 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
28 Nov 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES View document
19 Nov 2019 CESSATION OF CHRISTOPHER ROBERT POOK AS A PSC View document
19 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREATIVE FX (BROMLEY) HOLDINGS LIMITED View document
14 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES View document
31 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES View document
21 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
21 Oct 2016 REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 6 SYLVAN COURT SOUTHFIELDS BUSINESS PARK LAINDON BASILDON ESSEX SS15 6TU View document
2 Jun 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
13 Jan 2016 Annual return made up to 10 November 2015 with full list of shareholders View document
13 Jan 2016 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
19 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
25 Nov 2014 Annual return made up to 10 November 2014 with full list of shareholders View document
13 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
7 Jan 2014 Annual return made up to 10 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
25 Jan 2013 Annual return made up to 10 November 2012 with full list of shareholders View document
25 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / SEAN DAVIS / 09/11/2012 View document
25 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DAVIS / 09/11/2012 View document
25 Jan 2013 SAIL ADDRESS CHANGED FROM: 9 ROSS COURT LUBBOCK ROAD CHISLEHURST KENT BR7 5JP UNITED KINGDOM View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
31 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
28 Aug 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM ABACUS HOUSE 7 ARGENT COURT SYLVAN WAY SOUTHFIELDS BUSINESS PARK LAINDON BASILDON ESSEX SS15 6TH View document
6 Dec 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
6 Dec 2011 SAIL ADDRESS CREATED View document
1 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
22 Nov 2010 Annual return made up to 10 November 2010 with full list of shareholders · 8 pages View document
22 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN DAVIS / 09/11/2010 View document
22 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / SEAN DAVIS / 09/11/2010 View document
10 Sep 2010 REGISTERED OFFICE CHANGED ON 10/09/2010 FROM CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU View document
10 Sep 2010 21/04/10 STATEMENT OF CAPITAL GBP 105 View document
3 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TRUDY ROSE POOK / 01/10/2009 · 2 pages View document
10 Nov 2009 Annual return made up to 10 November 2009 with full list of shareholders View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEAN DAVIS / 01/10/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POOK / 01/10/2009 View document
26 Aug 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
30 Jan 2009 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
30 Dec 2007 RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS View document
30 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
20 Feb 2007 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View document
27 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
28 Nov 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View document
6 Jul 2005 NEW DIRECTOR APPOINTED View document
25 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
3 Dec 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View document
30 Nov 2004 REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 244A HIGH STREET BROMLEY KENT BR1 1PQ View document
8 Oct 2004 NC INC ALREADY ADJUSTED 09/03/04 View document
8 Oct 2004 VARYING SHARE RIGHTS AND NAMES View document
8 Oct 2004 £ NC 100/400 09/03/04 View document
13 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
31 Mar 2004 RETURN MADE UP TO 10/11/03; NO CHANGE OF MEMBERS View document
18 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
16 Nov 2002 DIRECTOR RESIGNED View document
16 Nov 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS View document
16 Nov 2002 DIRECTOR RESIGNED View document
16 Nov 2002 NEW DIRECTOR APPOINTED View document
29 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View document
16 Nov 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS View document
13 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
22 Nov 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS View document
31 Jul 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
2 Dec 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS View document
21 Sep 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
19 Jan 1999 RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS View document
2 Dec 1997 DIRECTOR RESIGNED View document
2 Dec 1997 SECRETARY RESIGNED View document
2 Dec 1997 NEW DIRECTOR APPOINTED View document
2 Dec 1997 NEW DIRECTOR APPOINTED View document
2 Dec 1997 NEW SECRETARY APPOINTED View document
2 Dec 1997 REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 23 NEW ROAD BARTON CAMBRIDGE CB3 7AY View document
10 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document