CompaniesInTheUK

CREATIVE MAX LIMITED

Company number 03892249 ·

Active

92 filings

Date Filing
5 Aug 2026 Termination of appointment of Mary Jeanette Claydon as a secretary on 2026-07-31 · 1 page View document
8 Jan 2026 Confirmation statement made on 2025-12-10 with updates · 5 pages View document
14 Nov 2025 Cessation of Mary Jeanette Claydon as a person with significant control on 2025-11-14 · 1 page View document
14 Nov 2025 Notification of Kenwell Properties Limited as a person with significant control on 2025-11-14 · 2 pages View document
16 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Confirmation statement made on 2024-12-10 with updates · 4 pages View document
9 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Dec 2023 Confirmation statement made on 2023-12-10 with updates · 4 pages View document
12 May 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
26 Jan 2023 Director's details changed for Mr Scott Kendal Claydon on 2023-01-25 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Confirmation statement made on 2022-12-10 with updates · 4 pages View document
21 Oct 2022 Change of details for Mrs Mary Jeanette Claydon as a person with significant control on 2019-06-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Confirmation statement made on 2021-12-10 with updates · 4 pages View document
13 Dec 2021 Appointment of Mr Max Claydon as a director on 2021-11-03 · 2 pages View document
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
22 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES View document
8 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLAYDON View document
7 Sep 2017 CESSATION OF TIMOTHY PAUL CLAYDON AS A PSC View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT KENDAL CLAYDON / 21/01/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Dec 2015 Annual return made up to 10 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MARY JEANETTE CLAYDON / 06/05/2015 View document
14 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT KENDAL CLAYDON / 06/05/2015 View document
14 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARY JEANETTE CLAYDON / 06/05/2015 View document
14 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL CLAYDON / 06/05/2015 View document
12 Jan 2015 Annual return made up to 10 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Dec 2013 Annual return made up to 10 December 2013 with full list of shareholders View document
22 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Dec 2012 Annual return made up to 10 December 2012 with full list of shareholders View document
4 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Dec 2011 Annual return made up to 10 December 2011 with full list of shareholders View document
6 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Dec 2010 Annual return made up to 10 December 2010 with full list of shareholders View document
2 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Dec 2009 Annual return made up to 10 December 2009 with full list of shareholders View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Dec 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
17 Jul 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jul 2008 COMPANY NAME CHANGED CREATIVE MAX IMPORTS LIMITED CERTIFICATE ISSUED ON 11/07/08 View document
23 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Jan 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
2 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Apr 2007 REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 82C EAST HILL COLCHESTER ESSEX CO1 2QW View document
19 Feb 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
31 Jan 2007 DIRECTOR RESIGNED View document
17 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
4 Jan 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
4 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jan 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
29 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
27 Jan 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
30 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
24 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View document
3 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
27 Dec 2001 REGISTERED OFFICE CHANGED ON 27/12/01 FROM: 82C EAST HILL COLCHESTER ESSEX CO1 2QW View document
17 Dec 2001 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View document
5 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
16 Feb 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS View document
30 Dec 1999 NEW DIRECTOR APPOINTED View document
30 Dec 1999 NEW DIRECTOR APPOINTED View document
30 Dec 1999 NEW DIRECTOR APPOINTED View document
30 Dec 1999 REGISTERED OFFICE CHANGED ON 30/12/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
30 Dec 1999 SECRETARY RESIGNED View document
30 Dec 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Dec 1999 DIRECTOR RESIGNED View document
10 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document