CREATIVE LICENCE DESIGN LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-29 with no updates

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-29 with updates

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-05-31

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09/06/239 June 2023 Director's details changed for Tracy Gaynor Rachelle Cohen on 2023-06-09

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09/06/239 June 2023 Change of details for Tracy Gaynor Rachelle Cohen as a person with significant control on 2023-06-09

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09/06/239 June 2023 Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Aston House Cornwall Avenue London N3 1LF on 2023-06-09

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09/06/239 June 2023 Secretary's details changed for Mr Lee Marc Cohen on 2023-06-09

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-04-29 with updates

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23/02/2323 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-04-29 with updates

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12/11/2112 November 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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17/02/2017 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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14/02/1914 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/05/164 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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06/05/156 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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17/02/1517 February 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM RAMSAY HOUSE 18 VERA AVENUE LONDON N21 1RA

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30/08/1430 August 2014 DISS40 (DISS40(SOAD))

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28/08/1428 August 2014 Annual return made up to 29 April 2014 with full list of shareholders

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26/08/1426 August 2014 FIRST GAZETTE

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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04/03/144 March 2014 31/05/13 TOTAL EXEMPTION FULL

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11/06/1311 June 2013 Annual return made up to 29 April 2013 with full list of shareholders

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05/03/135 March 2013 31/05/12 TOTAL EXEMPTION FULL

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16/05/1216 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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02/03/122 March 2012 31/05/11 TOTAL EXEMPTION FULL

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19/07/1119 July 2011 Annual return made up to 29 April 2011 with full list of shareholders

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02/03/112 March 2011 31/05/10 TOTAL EXEMPTION FULL

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACY GAYNOR RACHELLE COHEN / 01/10/2009

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06/07/106 July 2010 Annual return made up to 29 April 2010 with full list of shareholders

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24/02/1024 February 2010 31/05/09 TOTAL EXEMPTION FULL

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09/06/099 June 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 31/05/08 TOTAL EXEMPTION FULL

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03/06/083 June 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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22/06/0722 June 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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10/05/0610 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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24/06/0524 June 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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05/05/045 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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27/05/0327 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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07/05/027 May 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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09/05/019 May 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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02/06/002 June 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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01/06/991 June 1999 RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS

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17/05/9917 May 1999 REGISTERED OFFICE CHANGED ON 17/05/99 FROM: RAMSAY HOUSE 825 HIGH ROAD FINCHLEY LONDON N12 8UB

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15/04/9915 April 1999 S366A DISP HOLDING AGM 09/04/99

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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20/05/9820 May 1998 RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS

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16/03/9816 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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04/07/974 July 1997 RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS

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04/04/974 April 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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28/05/9628 May 1996 RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS

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02/01/962 January 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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01/06/951 June 1995 RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS

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30/11/9430 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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05/06/945 June 1994 RETURN MADE UP TO 06/05/94; NO CHANGE OF MEMBERS

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07/09/937 September 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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17/05/9317 May 1993 RETURN MADE UP TO 06/05/93; FULL LIST OF MEMBERS

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15/06/9215 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/9215 June 1992 REGISTERED OFFICE CHANGED ON 15/06/92 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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15/06/9215 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/06/922 June 1992 ALTER MEM AND ARTS 07/05/92

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19/05/9219 May 1992 COMPANY NAME CHANGED INSTANT START 194 LIMITED CERTIFICATE ISSUED ON 20/05/92

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06/05/926 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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