CREATIVE GRIDS (UK) LIMITED
Company number 03999900 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 31 Oct 2025 | Unaudited abridged accounts made up to 2025-01-31 · 6 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 7 Nov 2024 | Cessation of Sheila Waterfield as a person with significant control on 2023-09-25 · 1 page | View document |
| 7 Nov 2024 | Termination of appointment of Sheila Waterfield as a director on 2023-09-25 · 1 page | View document |
| 29 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 6 pages | View document |
| 30 May 2024 | Secretary's details changed for Rachel Cross on 2024-05-30 · 1 page | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Unaudited abridged accounts made up to 2023-01-31 · 6 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 17 Oct 2022 | Unaudited abridged accounts made up to 2022-01-31 · 6 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 30 Oct 2021 | Micro company accounts made up to 2021-01-31 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 22 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | View document |
| 6 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATERFIELD | View document |
| 6 Jun 2019 | CESSATION OF JOHN WATERFIELD AS A PSC | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 6 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 9 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 1 Oct 2015 | CURREXT FROM 31/08/2015 TO 31/01/2016 | View document |
| 8 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 8 Jun 2015 | SAIL ADDRESS CHANGED FROM: C/O STURGESS HUTCHINSON LIMITED 10 STATION ROAD EARL SHILTON LEICESTERSHIRE LE9 7GA ENGLAND | View document |
| 30 Mar 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 10 STATION ROAD EARL SHILTON LEICESTERSHIRE LE9 7GA | View document |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 29 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 18 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 30 Oct 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM HIGHFIELDS FARM THORPE SATCHVILLE ROAD KIRBY BELLARS MELTON MOWBRAY LEICESTERSHIRE LE14 2TH ENGLAND | View document |
| 4 Jul 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 3 Jul 2012 | SAIL ADDRESS CHANGED FROM: C/O INTEGRA ACCOUNTING LIMITED 5 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW ENGLAND | View document |
| 16 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 24 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 15 Dec 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Dec 2010 | SECTION 175 08/12/2010 | View document |
| 25 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 25 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 24 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 71 WESTFIELD ROAD LEICESTER LEICESTERSHIRE LE3 6HU | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATERFIELD / 23/05/2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA WATERFIELD / 23/05/2010 | View document |
| 24 May 2010 | SAIL ADDRESS CREATED | View document |
| 4 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL CROSS / 26/04/2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CROSS / 26/04/2010 | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 29 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 23 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 4 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS; AMEND | View document |
| 23 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 | View document |
| 9 Mar 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: UNIT 5 SWANNINGTON ROAD BROUGHTON ASTLEY LEICESTERSHIRE LE9 6TH | View document |
| 19 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Jul 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 10 STATION ROAD EARL SHILTON LEICESTER LEICESTERSHIRE LE9 7GA | View document |
| 24 Jan 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 28 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 2 Jun 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 17 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 30 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 26 FOSSE ROAD CENTRAL LEICESTER LEICESTERSHIRE LE3 5PR | View document |
| 27 Jun 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01 | View document |
| 9 Jun 2000 | SECRETARY RESIGNED | View document |
| 9 Jun 2000 | DIRECTOR RESIGNED | View document |
| 9 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 9 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |