CREATIVE REALISATION LIMITED

Company number 03078260 ·

Active

108 filings

Date Filing
11 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 5 pages View document
14 Jul 2026 Confirmation statement made on 2026-07-12 with no updates · 3 pages View document
28 Apr 2026 Change of details for Creative Property Holdings Ltd as a person with significant control on 2026-04-27 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Dec 2025 Registered office address changed from Unit 17 Mold Business Park Mold Flintshire CH7 1XP to First Floor, the Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB on 2025-12-01 · 1 page View document
4 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
22 Jul 2025 Confirmation statement made on 2025-07-12 with updates · 3 pages View document
15 Jul 2025 Director's details changed for Mr Alastair John Baker on 2025-07-15 · 2 pages View document
15 Jul 2025 Confirmation statement made on 2025-07-11 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Jul 2024 Change of details for Creative Property Holdings Ltd as a person with significant control on 2024-07-11 · 2 pages View document
22 Jul 2024 Confirmation statement made on 2024-07-11 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
14 Jul 2023 Confirmation statement made on 2023-07-11 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Jul 2021 Confirmation statement made on 2021-07-11 with no updates · 3 pages View document
27 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
14 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN BAKER / 13/01/2021 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES View document
7 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES View document
28 Feb 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
18 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
7 Oct 2015 APPOINTMENT TERMINATED, SECRETARY ANGELA WHITEHEAD View document
4 Aug 2015 Annual return made up to 11 July 2015 with full list of shareholders View document
29 Apr 2015 PREVEXT FROM 31/07/2014 TO 31/12/2014 View document
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Jul 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
10 Jan 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
1 Aug 2013 Annual return made up to 11 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
29 Oct 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
16 Jul 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
25 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
20 Jul 2011 Annual return made up to 11 July 2011 with full list of shareholders View document
17 Jan 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JOHN BAKER / 01/09/2010 View document
14 Jul 2010 Annual return made up to 11 July 2010 with full list of shareholders View document
6 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW CALLIN View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
14 Jul 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View document
23 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
11 Jul 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View document
13 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR BAKER / 13/06/2008 View document
27 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View document
11 Jul 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS View document
11 Jul 2007 DIRECTOR RESIGNED View document
16 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View document
2 Nov 2006 NEW SECRETARY APPOINTED View document
2 Nov 2006 SECRETARY RESIGNED View document
1 Sep 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS View document
31 Aug 2006 REGISTERED OFFICE CHANGED ON 31/08/06 FROM: THE BARN TAN YR ONNEN LIXWM HOLYWELL, FLINTSHIRE CH8 8NF View document
31 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
19 Jul 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS View document
14 Mar 2005 DIRECTOR RESIGNED View document
9 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
16 Jul 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS View document
25 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
24 Jul 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS View document
15 May 2003 NEW DIRECTOR APPOINTED View document
24 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
10 Mar 2003 NEW DIRECTOR APPOINTED View document
10 Mar 2003 DIRECTOR RESIGNED View document
17 Sep 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS View document
28 Jun 2002 NEW DIRECTOR APPOINTED View document
28 Jun 2002 SECRETARY RESIGNED View document
28 Jun 2002 NEW SECRETARY APPOINTED View document
21 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
20 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS View document
19 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
6 Jul 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS View document
6 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
20 Sep 1999 RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS View document
16 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
9 Nov 1998 RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS View document
24 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
26 Oct 1997 AUDITOR'S RESIGNATION View document
12 Sep 1997 DIRECTOR RESIGNED View document
27 Aug 1997 RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS View document
28 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 1996 FULL ACCOUNTS MADE UP TO 31/07/96 View document
13 Aug 1996 RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS View document
9 Jun 1996 NEW DIRECTOR APPOINTED View document
9 Jun 1996 SECRETARY RESIGNED View document
9 Jun 1996 NEW SECRETARY APPOINTED View document
12 Jan 1996 NEW DIRECTOR APPOINTED View document
17 Jul 1995 SECRETARY RESIGNED View document
11 Jul 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document